Dheeraj Gupta

Dheeraj Gupta, Co-founder of M-Filterit, shares his expertise in online financial fraud detection. He discusses the alarming rise of digital fraud and the emerging 'Mule-as-a-service' model that empowers cybercriminals. Ordinary people, often from low-income backgrounds, are unwittingly drawn into this dangerous scheme. Gupta also highlights the challenges faced by regulators and law enforcement as they try to combat this sophisticated network, emphasizing the need for innovative solutions to keep pace with evolving tactics.