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🔍How RBI is leveraging AI to crack down on ‘mule bank accounts’

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The Indian Express

How RBI is leveraging AI to crack down on ‘mule bank accounts’

What happens when someone’s bank account is taken over by criminals and used to launder illicit money? Here’s how ‘money mules’ are targeted, and what the government is doing about it

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2.13K viewsDec 8, 2024 at 07:14

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Create: 2024-12-08
Last Update: 2025-10-25 20:14:11

🔍How RBI is leveraging AI to crack down on ‘mule bank accounts’

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