Graph Detection to Stop UPI Mule Fraud

Your digital wallet is likely hiding a massive web of organized crime. Scammers are using

armies of mule accounts to cycle stolen money through UPI, and banks miss it because they check

transactions one by one instead of looking at the whole network. That is exactly

why we need graph-based detection. Instead of just watching the money, this new tech tracks

the relationships between devices and IDs. It instantly spots if one phone is

controlling fifty accounts or if funds are moving in suspicious circles. It is basically

using blockchain-level forensics to catch fraudsters in milliseconds, stopping the heist before the money

ever leaves the system.