Beyond Mule Accounts: How Indian Banks are Building Fraud Intelligence
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Beyond Mule Accounts: How Indian Banks are Building Fraud Intelligence
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In this episode, Ankit Sharma from LexisNexis® Risk Solutions speaks with Manish Agrawal of HDFC Bank about how mule accounts are being used within organized fraud networks and why stopping them means looking beyond traditional controls.
They discuss the role of social engineering, where data still falls short and the challenge of connecting activity across institutions.
Drawing on experience from one of India’s largest private sector banks, the conversation reflects patterns seen across the globe.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.