To combat financial crime, the Department of Telecommunications has adopted the Financial Fraud Risk Indicator (FRI), ...

If you're always wary of calls from unknown numbers and fear falling victim to financial scammers preying on gullible users, ...

DoT launches Financial Fraud Risk Indicator under Digital Intelligence Platform to help banks and UPI firms detect ...

India’s digital payment ecosystem continues to evolve with groundbreaking improvements. UPI (Unified Payments Interface), a ...

By offering a consolidated risk metric, the FRI enables financial institutions to enforce targeted preventive actions such as ...

In a significant step towards combating cyber fraud and financial crime via mobiles, the Department of Telecommunications ...

In a key step towards combating cyber fraud and financial crime via mobiles, DoT on Wednesday announced sharing of “Financial ...

The Department of Telecommunications (DoT) has launched a 'Financial Fraud Risk Indicator (FRI)' to flag mobile numbers based ...

The multi-dimensional analytical tool, developed as part of the Digital Intelligence Platform (DIP), empowers financial institutions with advanced actionable intelligence for cyber fraud prevention ...

The Financial Fraud Risk Indicator is already being used by PhonePe. The platform now blocks transactions involving “Very ...

Jailed YouTuber Jyoti Malhotra linked to Pakistani official since 2023. Investigated for espionage alongside others in north ...

Ultimate beneficiary  shall be displayed on the payer app as well as during display of transaction statement/history, NPCI ...