In the age of cyber fraud becoming a high risk for society and the common man, the Indian Government is taking consistent steps to curb it. On 21st May 2025, the Department of Telecommunications launched a new initiative called ‘Fraud Detection Indicator’ to incorporate financial fraud detection in mobile phones. Let us see what this initiative is through this news article.
Indian Government Launches Fraud Detection Indicator For Citizens
In its mission to eradicate cybercrime and bank fraud through mobile and computer devices, the Indian government continues to launch new drives and keep citizens informed. This time, the Indian government has launched an intelligence-sharing mission in association with banks and other financial institutions.
Stronger Checks, Safer Transactions!
— DoT India (@DoT_India) May 21, 2025
DoT introduces Financial Fraud Risk Indicator. It will:
– Share intel to banks, UPI & financial platforms
– Help digital payment platforms in flagging risky mobile numbers during payments
– Enable faster fraud detection, prevention &… pic.twitter.com/kpDlbLh1sq
In this new announcement about the fraud detection indicator, the Indian government will pair up with multiple banks, UPI interfaces, and financial institutions to implement this fraud detection scheme. Government will make a plan wherein our mobile numbers will be used for information and alert if there is any fraudulent risk involved or not.
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What is ‘Fraud Detection Indicator’?
Fraud detection indicator will be basically a metrics. In this, government will work with banking institutions to check which citizens are under the risk of financial fraud.
Firstly, the mobile numbers and banking details will be checked. Then they’ll run a high-class intelligence surveillance on these details.
Then the numbers will be classified into three categories:
- Medium
- High
- Very High
These three categories symbolise the risk of financial fraud. Based on the results, the respective citizens will be informed. Then, banking institutions will initiate sincere measures to prevent them from fraud.
UPI brands like PhonePe, Paytm, Google Pay, and major banking institutions have partnered with the Department of Telecommunications, India. They will support this mission and enhance the security levels of UPI and banking transactions.
More News About This Drive
The Indian government launches a fraud detection indicator as a step toward ensuring the security and privacy of its citizens. Amidst the rising bank fraud cases, especially with the UPI transactions, such a step marks an alert measure by the government.
Also Read: Stay Safe of Cyber Attacks: How To Turn On Safety Test Alert in Phone
Beware Of Financial Frauds
As the Indian government launches the fraud detection indicator, it is our duty as citizens to support it. We should put in extra effort to ensure that we do not fall for any financial fraud.
Earlier, the government launched a voice message to be aware of financial scams. This was circulated on all of our mobile phones through messages, caller tunes, and emails. The Indian government launches a fraud detection indicator as another step in its regular checks on financial scams and risks to the common men of the country. Let us support this drive!
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