Regulatory
The India — Gujarat>>> government, under Chief Minister Bhupendrabhai Patel>>> and Deputy Chief Minister Harsh Sanghavi>>>, launched 'Operation Mule Hunt 1.0' in 2025, a comprehensive crackdown on digital fraud led by the India — Gujarat…
Impact: The Indian Digital Payment Intelligence Corporation>>> (IDPIC) is implementing an AI-based risk-scoring system under the guidance of the State Bank of India>>> to identify suspicious accounts and transactions, and has established 'mulehunter.ai' for information sharing.
Jun 01, 2026 · 14 articles