FinMin presses banks to tackle mule accounts with greater vigilance
Department of Financial Services (DFS) in the Finance Ministry on Friday urged banks to effectively address the growing challenge caused
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Tag: digital frauds
Banks should step up efforts against ‘mule accounts’: RBI to bank chiefs
Banks should step up efforts against ‘mule accounts’, which are used to launder the proceeds of fraud schemes, Reserve Bank
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RBI plans a digital intelligence platform to detect fraud
The Reserve Bank of India plans to set up a centralised digital payments intelligence platform for sharing data on a
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