Reserve Bank of India: The RBI innovation hub in Bengaluru has developed a new artificial intelligence based system to reduce digital fraud...

Bank account block: There are at least 5 Indian banks who are tracking money mule transactions conducted through their account holders. In ...

Digital banking frauds: Mule Accounts are being used to launder money and what's worst is that legitimate Indians are lending their bank ac...

The new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method...

The country is the global epicentre for such attacks, according to five of the biggest British banks and more than a dozen security experts...