Saturday, 28 March, 2026
Mule Networks Emerge as Top Fraud Threat for Indian Firms in 2026
By Isha
The India Fraud Report 2026 identifies sprawling "mule networks" as the single largest security threat facing domestic enterprises this year. These sophisticated syndicates use compromised or rented bank accounts to launder illicit funds, making detection increasingly difficult for traditional banking systems. Experts are urging Indian firms to adopt advanced AI-driven behavioral biometrics and real-time monitoring to dismantle these networks.
Read full story at Economic Times