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Govt blocks 1 4 lakh mobile numbers linked to financial frauds, ET Telecom

Financial Frauds: During the deliberation, it was noted that the Department of Telecom (DoT) has developed ASTR, an AI-machine learning-based engine, to detect mobile connections taken on fake/forged documents.

New delhiDepartment of economic affairsNational cybercrime reporting portalNational payments corporation of indiaMinistry of home affairsDepartment of revenue doTelecom regulatory authority of indiaMinistry of electronics information technology meitIdentification authority of indiaFinancial servicesIndian cyber crime centerDepartment of telecom doPunjab national bankServices secretary vivek joshiCitizen financial cyber fraud reportingManagement system

Govt Blocks 1 4 Lakh Mobile Numbers Linked To Financial Frauds

Govt Blocks 1 4 Lakh Mobile Numbers Linked To Financial Frauds
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Department of telecom doPrincipal entities

Finance ministry meets to discuss rising online financial frauds

The officials discussed how to create a standard operating procedure to return funds to the victims from fraudulent accounts | Latest News India

Vivek joshiRajesh kumarDepartment of telecom doJharkhand policePunjab national bankIdentification authority of indiaMinistry of electronics information technology meitDepartment of economic affairsDepartment of telecommunications doC national cybercrime reporting portalTelecom regulatory authority of indiaInternational mobile equipment identityNational payments corporation of indiaDepartment of revenue doGoogle playIndian cyber crime coordination centre

Govt blocks 1 4 lakh mobile numbers linked to financial frauds

About 1.40 lakh mobile handsets either linked to disconnected mobile connections or misused in cyber-crime or financial frauds have been blocked, it said.

Ministry of electronics information technology meitNational payments corporation of indiaFinancial servicesNational cybercrime reporting portalDepartment of economic affairsIdentification authority of indiaIndian cyber crime centerMinistry of home affairsPunjab national bankDepartment of revenue doDepartment of telecom doTelecom regulatory authority of indiaServices secretary vivek joshiCitizen financial cyber fraud reportingManagement systemFinancial institutions

MIL-OSI Asia-Pac: DFS Secretary chairs follow-up meeting with stakeholders from 12 organisations on Cyber Security in Financial Services Sector and Online Financial Frauds

MIL-OSI Asia-Pac: DFS Secretary chairs follow-up meeting with stakeholders from 12 organisations on Cyber Security in Financial Services Sector and Online Financial Frauds
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New delhiVivek joshiCyber security in financial services sectorDepartment of telecomMinistry of home affairsMinistry of electronics information technology meitTelecom regulatory authority of indiaIndian cyber crime centerDepartment of financial servicesDepartment of economic affairsNational cybercrime reporting portalPunjab national bankDepartment of revenue doDepartment of telecom doNational payments corporation of indiaIdentification authority of india