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India’s fraud detection system prevented ₹660 crore in cyber fraud losses within six months of launch.
India’s Department of Telecommunications reported that its Financial Fraud Risk Indicator, launched in May 2025, prevented an estimated ₹660 crore in cyber fraud losses within six months.
Integrated into the Digital Intelligence Platform, the system is used by over 1,000 banks, payment providers, and third-party app firms, supported by the RBI and NPCI.
Public participation through the Sanchar Saathi reporting platform—accessible via website and app—has become a key tool in identifying fraud, including digital arrest scams and illegal SIM-box operations.
DoT continues to conduct training sessions and promote collaboration to strengthen India’s digital payments security.
El sistema de detección de fraude de la India evitó pérdidas por fraude cibernético de 660 crores de rupias en seis meses desde su lanzamiento.