Tag: mule accounts
Posted in Economy
NPCI turns to AI to stop frauds from siphoning off money
The National Payments Corporation of India (NPCI) has launched a pilot project deploying an artificial intelligence model capable of tracking in real time fraudulently obtained…
Posted in Economy
Financial Services secretary flags digital risks, says AI key to tackling mule accounts
January 9, 2026 Leave a Comment on Financial Services secretary flags digital risks, says AI key to tackling mule accounts
Mumbai: The government has expressed serious concerns over the sharp rise in digital frauds, with financial services secretary M Nagaraju flagging the growing menace of…

