SF Prep Notes

DoT's Financial Fraud Risk Indicator prevents suspected cyber fraud of over ₹5,000 crore in 15 months

On 8 September 2026, the Department of Telecommunications said its Financial Fraud Risk Indicator (FRI), launched on 22 May 2025, has prevented suspected cyber fraud losses of more than ₹5,000 crore.

Summary

The Department of Telecommunications (DoT) said on 8 September 2026 that its Financial Fraud Risk Indicator (FRI) has prevented suspected cyber fraud losses of more than ₹5,000 crore within 15 months of its launch on 22 May 2025. Savings rose from ₹660 crore in the first six months to ₹5,043.73 crore by August 2026, with more than ₹2,000 crore prevented in the four months from April 2026. The FRI is a risk-assessment framework built under DoT's Digital Intelligence Platform (DIP). It classifies mobile numbers as Medium, High or Very High risk using inputs such as citizen reports on the Sanchar Saathi platform. Banks and payment platforms use it in real time to stop suspicious transactions; more than 1,600 organisations are on the DIP.

Key facts

Tool
Financial Fraud Risk Indicator (FRI), DoT
Launched
22 May 2025
Savings
₹5,043.73 crore by Aug 2026 (₹660 crore in first 6 months)
Platform
Digital Intelligence Platform (DIP); 1,600+ organisations
Risk classes
Medium, High, Very High
Inputs include
Sanchar Saathi citizen reports

Practice MCQs 3 questions

Q1

The Financial Fraud Risk Indicator (FRI), which has prevented suspected cyber fraud of over ₹5,000 crore, was developed by which body?

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Correct answer: A — Department of Telecommunications

The FRI was developed by the Department of Telecommunications under its Digital Intelligence Platform.

Q2 Advanced

Under the FRI, mobile numbers are classified into which risk categories?

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Correct answer: C — Medium, High, Very High

The FRI classifies mobile numbers as Medium, High or Very High risk.

Q3 Advanced

Consider the following statements about the FRI: 1. It was launched on 22 May 2025. 2. It draws on citizen reports from the Sanchar Saathi platform. Which of the above is/are correct?

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Correct answer: C — Both 1 and 2

Both are correct: the FRI was launched on 22 May 2025 and uses inputs including Sanchar Saathi citizen reports.

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