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A-DGP on tech vis-à-vis frauds
Mumbai: Artificial Intelligence (AI) could help banks and financial institutions sniff out ‘money mule’ accounts in less than a minute by identifying transaction patterns that are markedly different from those of genuine customers, Maharashtra Cyber Cell ADG Yashasvi Yadav has said. Speaking at an event of The RealX Box on ‘real estate tokenisation’, Yadav said mule accounts often leave behind a distinct digital trail. Such accounts are commonly used to receive money linked t
Quaid Najmi
7 hours ago2 min read
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