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Fraud Intelligence Reports

From Individual Fraud Accounts to Fraud Ecosystems

Mule Network Intelligence Report

Thematic Report Sep 2026

Every major fraud typology in this series depends on a downstream layer of mule accounts. This report treats that layer as the subject, not the footnote — moving the unit of analysis from the transaction to the entity and the network around it.

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Weblink & Sourcing Policy

References for statistics, regulatory developments and ecosystem claims — RBI, NPCI, I4C/MHA and Government of India sources — are kept inside each report's Sources & References section, not on the resource cards. BANKiQ publishes and analyses; it does not aggregate.

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