https://www.taxtmi.com/news?id=70705 The conference focuses on deploying Artificial Intelligence and data analytics to detect and disrupt mule accounts and laundering mechanisms, structured around three pillars: financial systems, telecommunications infrastructure, and human exploitation; it targets misuse of SIMs, eSIMs, VoIP and OTP interception, and emphasizes inter-agency and public-private coordination for faster fraud reporting, real-time fund tracing, evidence preservation and victim protection, alongside international cooperation and state-level investigation models. en-us Mon, 09 Feb 2026 21:31:03 +0530 Mon, 09 Feb 2026 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70705 The conference focuses on deploying Artificial Intelligence and data analytics to detect and disrupt mule accounts and laundering mechanisms, structured around three pillars: financial systems, telecommunications infrastructure, and human exploitation; it targets misuse of SIMs, eSIMs, VoIP and OTP interception, and emphasizes inter-agency and public-private coordination for faster fraud reporting, real-time fund tracing, evidence preservation and victim protection, alongside international cooperation and state-level investigation models. News - Mon, 09 Feb 2026 21:31:03 +0530 https://www.taxtmi.com/news?id=70705