What Is MuleHunter.AI? | RBI’s Latest Tool Against Financial Fraud | Explained



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What Is MuleHunter.AI? | RBI’s Latest Tool Against Financial Fraud | Explained, In this video, we dive deep into MuleHunter.AI, the Reserve Bank of India’s (RBI) latest cutting-edge tool designed to combat financial fraud in the digital age. MuleHunter.AI uses advanced artificial intelligence to track and identify suspicious financial activities, specifically focusing on “money mules”—individuals who unknowingly or knowingly assist criminals in moving illicit funds.

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33 thoughts on “What Is MuleHunter.AI? | RBI’s Latest Tool Against Financial Fraud | Explained”

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  2. ये तो रोजगार के जरिया है नए भारत का हालांकि मोदीजी चाहें तो संविधान बदल कर इसको रोक सकते है क्योंकि मौजूदा संविधान में लिखा है दोषी को सुधरने का मौका देना चाहिए और नया संविधान आया तो उसमें लिखा होना चाहिए दूसरी बार दोषी पाए जाने पर मौत की सजा मिलेगी मुझे यकीन है तब ये डिजिटल फ़्रॉड्स में भारी कमी आएगी लेकिन ये भी है मोदीजी ऐसा करेंगे थोड़ी पहले 10 साल में ही क्या कर दिया कई न्यूज़ आती है कि भारत की अर्थव्यवस्था बर्बाद करने को नकली नोट आते हैं उनके दोषी पहले भी इनही जुर्मों में पकड़े गए आज़ाद हो कर दुबारा यही किया तो किसीको मिली फाँसी नही जबकि इसी उद्देश्य से नोटबन्दी की गई थी

  3. AS an IT person, I personally tracked a Fraudster's trail once, as the victim was my relative. Fraudsters are too smart, they are transferring money to online wallets and then they recharge for random people and took cash from some customer in North. Fraudster account is no at all involved and we reach dead ends like telecom network and some DTH recharges etc… and companies never cooperate unless Cyber department directly involves and demands for the data. In USA they got this minimum loss law for theft recently. But in India we have this from long back. Unless you lost huge amount they wont take any action.

  4. Nothing is going to happen to internet frauds. Another system was made to trace and block stolen mobile phones by department of telecommunications. Still mobiles are stolen and those stolen mobiles are sold and used. Without any problems. The mule hunter is not going to be successful. As fraudulers are smarter and cleverer than govt agencies.

  5. Great analysis, thank you! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). How should I go about transferring them to Binance?

  6. 😂 RBI कहता है सतर्क रहिए😂 सबसे पहले जड़ को नहीं पकड़ रहे पहले चेक को क्लियर होने के लिए ३_४ दिन लगते थे सरल है कोई बड़ा ऑनलाइन ट्रांजैक्ट किया हो उसके एक दिन तक रोकना चाहिए ( hold) करना ।।जैसे ग्राहक ने कोई २५००० रुपए की चीज खरीदी हो जब तक में उसको दूसरे दिन तक वेरिफाई नहीं करूं वो दुकानदार के खाते में क्रेडिट नहीं करना चाहिए उसी तरह सरकार ने अपनी लाल करने जन धन खाते खुलवाए और हमारे देश की भोली जनता ने 15लाख के चक्कर में खटाखट लाइने लगाई और बहुत से बैंक मैनेजरों और स्टाफ जमकर बनाए भी ।। नोट बंदी देश का सबसे बड़ा घोटाला है ।

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