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Tag:
mule accounts
Software
bank fraud: Banks increase employee background checks as mule accounts and frauds rise
Banks and major financial services entities are strengthening their systems for background checks on their employees, at a time when the issues of...
Software
Curbing cyber fraud: RB(A)I wants more banks to join hunt for mule accounts
New Delhi: The central bank's innovation arm is in talks with ten public and private banks to further the adoption of its artificial...
Software
fraud accounts: Biz correspondents face A/C freeze as fraudsters hop on agent network
The issue of fraud and mule accounts is biting into the domestic money remittance industry, as business correspondents (BCs) who process such transactions...
