by AIP Online Bureau | Oct 28, 2025 | Indian News, Regulation, Risk Management, Technology
The exercise to start CNAM service across the globe started to prevent subscribers from fraud calls and check cyber crime activities like digital arrest, financial frauds etc. New Delhi:The telecom regulator Trai has agreed with the Department of Telecom to enable, by...
by AIP Online Bureau | Jul 3, 2025 | Banking & Bancassurance, Indian News, Regulation, Technology
Banks and financial institutions can use the Financial Fraud Risk Indicator (FRI) in real time, which classifies mobile numbers based on their association with medium, high or very high risk of financial fraud New Delhi: The Reserve Bank of India has advised all banks...
by AIP Online Bureau | Jul 1, 2025 | Disaster & Management, Eco/Invest/Demography, Indian News, Risk Management, Technology
The Department of Telecommunications (DoT), Ministry of Communications, in collaboration with the NDMA, Government of India, has been actively enhancing mobile-enabled disaster communication systems across the country to provide timely information to citizens New...
by AIP Online Bureau | Jun 26, 2025 | Eco/Invest/Demography, Indian News, Policy, Risk Management, Technology
The draft cyber security rules published on June 24 proposed to create a new platform for phone number validation and also includes those entities that use phone numbers to identify customers like banks using phone numbers for UPI transactions New Delhi:The Department...
by AIP Online Bureau | May 21, 2025 | Eco/Invest/Demography, Indian News, Regulation, Risk Management, Technology
This will enhance cyber protection and validation checks in case of mobile numbers flagged with this tool, when digital payment is proposed to be made to such numbers New Delhi: In a major step towards combating cyber fraud and financial crime, the Department of...
