10 Districts Raise Mule-Account Alarm, Here's What Did V-KYC Checks Uncover?
New Delhi: A group of districts has emerged as a warning sign for banks monitoring mule accounts, according to an analysis of video know-your-customer (V-KYC) data by fraud prevention firm IDfy. The findings point to fraud networks before complaints or police action bring them into public view. Where are the risks concentrated? The study flagged 10 districts: eight in Uttar Pradesh, one in…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
