Fraud Detection

• Protecting Against Money Mules in India's Digital Payment Era
  
  How Technology and Regulations Are Addressing the Money Mule Dilemma
  https://www.onlineupscinstitute.com/current-affair/protecting-against-money-mules-in-indias-digital-payment-era
• Revolutionizing Indian Financial Services: The AI/ML Impact
  
  Understanding AI/ML Applications in Banking
  https://www.onlineupscinstitute.com/current-affair/revolutionizing-indian-financial-services-the-aiml-impact
• Understanding the Financial Fraud Risk Indicator (FRI)
  
  A Comprehensive Overview of FRI's Impact on Banking Security
  https://www.onlineupscinstitute.com/current-affair/understanding-the-financial-fraud-risk-indicator-fri