AI vs Cybercriminals – the next frontier in digital forensics
In February 2025, the Indian government indicated that it’s planning to use Artificial intelligence (AI) to identify mule accounts where cyber fraudsters park the swindled funds. It was also informed that 399 banks and financial intermediaries have come on board and shared over six lakh suspicious data points, more than 19 lakh mule accounts have been caught, and suspicious transactions worth Rs. 2,038 crore have been prevented.
