印度的欺诈检测系统在启动后六个月内防止了660千分之一的网络欺诈损失。
India’s fraud detection system prevented ₹660 crore in cyber fraud losses within six months of launch.
印度电信部报告说,其于2025年5月推出的金融欺诈风险指标,在六个月内防止了估计660美元的网络欺诈损失。
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.
在RBI和NPCI的支持下,1 000多家银行、付款提供商和第三方应用程序公司使用该系统,并将其纳入数字情报平台。
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.
通过Sanchar Saathi报告平台(可通过网站和应用程序获取)的公众参与已成为查明欺诈行为(包括数字逮捕骗局和非法的SIM-box业务)的关键工具。
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.
劳工局继续举办培训班,并促进合作,以加强印度的数字支付安全。
DoT continues to conduct training sessions and promote collaboration to strengthen India’s digital payments security.