‘Financial Risk Indicator’ used to crack down on...

Dununu.com Dununu

Patrocinados

‘Financial Risk Indicator’ used to crack down on digital scams: DoT blacklists over 3 lakh fraud-linked SIMs; PhonePe, Paytm, HDFC among users

RSS Feed Business

Posted

49

The Department of Telecommunications has blacklisted 300,000-400,000 SIM cards linked to fraud. Its Financial Risk Indicator identifies high-risk numbers daily, aiding UPI platforms in preventing fraudulent transactions. The RBI has directed banks to incorporate the FRI, reducing fraud response times. Additionally, AI systems are being used to detect and interact with fraudulent accounts on social media, gathering crucial information.

Read Full Article

Please log in to like, share and comment!

Mehendi artist drops cute deets about Ranveer-DP wedding

Renowned mehendi artist Veena Nagda reminisced about her enchanting experience at Deepika...

By 0 6

Porto legend Jorge Costa dies aged 53

Jorge Costa, the former captain of Porto, tragically passed away at the age of 53 due to a...

By 0 8

'Burn relations with strong ally': Nikki Haley slams Trump for threatening India ties over Russian oil; accuses US of giving China 'pass'

By 0 11

Tennessee horror: Man accused of killing 4 family members captured after multi-day manhunt; faces four counts of murder, kidnapping

By 0 12

Indira on 'surreal costumes', 'real jewellery' used in Ramayana

Ramayana's visual splendor is generating buzz. Indira Krishnan shares insights on the film's...

By 0 14