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Financial Fraud Risk Indicator

The Financial Fraud Risk Indicator is a risk grade, medium, high or very high, that the Department of Telecommunications’ Digital Intelligence Platform gives a mobile number from reports to I4C, DoT’s Chakshu and banks, launched in May 2025.

Also known as FRI

Glossary, A to Z

Banks and UPI apps use it to add checks when a payment goes to a flagged number.

Source: PIB, May 2025 (opens in a new tab)

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