
Testbook Current Affairs
May 23, 2025 at 07:10 PM
*_DoT Launches Financial Fraud Risk Indicator to Tackle Cybercrime_*
*Why in News*
The Department of Telecommunications (DoT) has introduced the Financial Fraud Risk Indicator (FRI) under the Digital Intelligence Platform (DIP) to combat cyber fraud and secure digital transactions.
*What is the Financial Fraud Risk Indicator (FRI)?*
A metric that categorizes mobile numbers into Medium, High, or Very High risk of financial fraud.
Classification is based on inputs from:
* National Cybercrime Reporting Portal (I4C)
* DoT’s Chakshu platform
* Banking sector alerts
*Advance Alerts via Mobile Number Revocation List (MNRL)*
DIU issues MNRL to stakeholders, listing numbers disconnected due to:
* Involvement in cybercrime
* Failed re-verification
*Multi-Dimensional Risk Assessment*
Numbers flagged under FRI undergo layered analysis using:
* Behavioral patterns
* Historical fraud records
* Real-time verification

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