DoT, FIU-IND Join Forces to Curb Telecom-Based Financial Frauds
New Delhi: The Department of Telecommunications (DoT) and the Financial Intelligence Unit-India (FIU-IND), on 25 September, to strengthen India’s defences ...
Tag: financial frauds
RBI’s Latest Guidelines on Preventing Financial Frauds via Voice Calls and SMS: An Overview
New Delhi: The Reserve Bank of India (RBI) issued new guidelines on 17 January aimed at preventing financial fraud carried ...
DoT’s newly launched Digital Intelligence Platform to combat misuse of telecom resources in cyber-crime and financial frauds
New Delhi: The Department of Telecommunications (DoT) officially launched its 'Digital Intelligence Platform (DIP)'. This platform aims to facilitate coordination ...
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