Who is a money mule A money mule is a person who transfers or moves illegally acquired money on behalf of someone else. Acting as a money mule is a crime. Your Bank Account - Only your Money! Do not allow others to operate your account for movement of their funds. Tempting offers about receiving or forwarding money through your bank account could land you in jail. Never give account details to anyone you do not know or trust. Report such instances to your bank and to National Cyber Crime Reporting Portal or through Cyber Crime Helpline (1930). MuleHunter.ai™ Reserve Bank Innovation Hub (RBIH) has developed an in-house AI/ML-based solution which is better suited than a rule-based system to identify suspected mule accounts. Advanced ML algorithms can analyse transaction and account detail related datasets to predict mule accounts with higher accuracy and greater speed than typical rule-based systems. This machine learning based approach has enabled the detection of more mule accounts within a bank’s system. Source : RBI