How Bank Insiders Enabled Cyber Fraud: CBI Exposes Nexus of Money Mule Operators

Dr Kanishk Gaur, CEO of Athenian Tech, explained how money mule fraud operates through complicit bank officials or customers selling account access, allowing cyber criminals to launder illicit funds across networks of accounts until money trails become untraceable, as seen in the CBI’s Canara-Axis Bank case.