Fraud detection tends to focus on the moment money is stolen. Just as much loss potential sits one step later — in the network of mule accounts that receives, layers and cashes it out.
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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