Day: May 22, 2025

Regulatory
DoT Launches Financial Fraud Risk Indicator to Curb Cybercrime
In a major move to fight cyber fraud and financial crime, the Department of Telecommunications (DoT) has introduced a new tool called the Financial Fraud Risk Indicator (FRI). This is part of the Digital Intelligence Platform (DIP) and aims to provide banks and financial institutions with advance actionable intelligence to prevent fraud linked to mobile […]
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