‘Financial Risk Indicator’ used to crack down on digital scams: DoT blacklists over 3 lakh fraud-linked SIMs; PhonePe, Paytm, HDFC among users
Tuesday, 5 August 2025 () 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.
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European Commissioner Maria L Albuquerque advocates for investing in savings with risk
In an interview with Euronews, Maria Luís Albuquerque, the European Commissioner for Financial Services and..
Credit: euronews (in English) Duration: 12:00Published
Tuesday, 5 August 2025 ()
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