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MULEHUNTER
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K Bank
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit Shah
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...09 May, 2026, 05.54 PM IST
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...01 May, 2026, 02.10 PM IST
- FinMin asks banks to adopt MuleHunter AI tool of RBI to check cyber fraudsFinancial Services Secretary M Nagaraju urged banks to adopt the RBI's MuleHunter AI tool to combat financial cyber frauds and mule account...30 Apr, 2026, 11.35 PM IST
- RBI Innovation Hub boosts its top deckThe appointments follow Sahil Kini, founder of fintech startup Setu becoming new CEO of the company wholly owned by RBI.11 Feb, 2026, 01.58 PM IST
- MHA forms inter-ministerial panel to deal digital arrests; CBI takes over Rs 1.64 cr fraud probeA bench headed by Chief Justice Surya Kant on December 16, 2025 ordered inter-departmental ministerial consultations under the guidance of ...09 Feb, 2026, 09.34 PM IST
- RBI deputy governor pitches for collaboration to deal with fraudsT Rabi Sankar said collaboration between banks and central bank owned Reserve Bank Innovation Hub (RBIH) will both quicken and enhance the ...09 Jan, 2026, 08.19 PM IST
- Deep deceit: Inside India’s online scam economyIndia’s digital payments boom has fueled unprecedented growth and sophisticated cybercrime. AI-driven tools like MuleHunter and the Digital...24 Nov, 2025, 08.34 PM IST
- Mule Hunter tool to check digital fraud is showing good success rate: RBI Governor Sanjay MalhotraRBI Governor Sanjay Malhotra said the central bank’s AI-driven MuleHunter tool is detecting around 20,000 mule accounts each month and is s...20 Nov, 2025, 08.07 PM IST
- AI promises efficiency and inclusion but needs strong oversight: RBI Dy Governor SankarReserve Bank of India Deputy Governor T Rabi Sankar highlighted AI's transformative power and its inherent risks. Speaking at the Global Fi...08 Oct, 2025, 01.17 PM IST
- "AI carries dual narrative… if left unattended, it could pose unprecedented threats", warns RBI Deputy Governor T Rabi SankarReserve Bank of India Deputy Governor T Rabi Sankar warned at the Global Fintech Fest 2025 that while AI offers immense financial sector be...07 Oct, 2025, 11.28 PM IST
- RBI to review digital banking regulations, expand lending interface and CBDC pilotsThe Reserve Bank of India (RBI) is set to overhaul internet and mobile banking regulations and broaden the Unified Lending Interface (ULI) ...30 May, 2025, 12.14 AM IST
- Spike in loan and digital frauds: RBI data reveals frauds jump three times in FY25Frauds in the Indian banking sector surged in FY25, driven by a Supreme Court order reclassifying cases. While private banks reported more ...29 May, 2025, 06.41 PM IST
- RBI policy acts big on banking frauds: New AI tool MuleHunter.ai by RBI to help reduce digital fraudsReserve Bank of India: The RBI innovation hub in Bengaluru has developed a new artificial intelligence based system to reduce digital fraud...12 Dec, 2024, 03.59 PM IST
- Use MuleHunter.AI to check digital fraud: Govt to banksThe government urged banks to enhance their fight against mule accounts used in financial fraud. Banks were advised to implement AI/ML solu...07 Dec, 2024, 12.37 AM IST
- Finmin asks banks to use MuleHunterAI to check digital fraudThe Finance Ministry and RBI are urging banks to adopt AI tools, including the RBI-developed MuleHunterAI, to combat rising financial fraud...06 Dec, 2024, 10.53 PM IST
- RBI MPC Meet Highlights: Unchanged repo rate, CRR cut, concerns about GDP and inflation; here are all the key announcementsIn a 4:2 majority decision, the MPC kept the repo rate unchanged at 6.5%, along with the Standing Deposit Facility (SDF) at 6.25% and the M...06 Dec, 2024, 01.44 PM IST
- RBI has found A(I) way of handling frauds and mule accountsRBI Governor Shaktikanta Das announced a new initiative to combat financial fraud. The central bank is piloting an AI model, MuleHunter, to...06 Dec, 2024, 11.46 AM IST
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