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digital-intelligence-platform

SEBI, DoT Sign MoU to Fight Securities Fraud

SEBI and India's Department of Telecommunications have signed an MoU to share real-time intelligence on securities market fraud via DoT's Digital Intelligence Platform. The agreement targets telecom-enabled investor scams by creating a formal cross-agency coordination mechanism. Enforcement effectiveness will depend on

Sebi and DoT Link Real-Time Data to Fight Market Fraud

Sebi and India's Department of Telecommunications signed an MoU to exchange real-time fraud intelligence via the Digital Intelligence Platform. The tie-up connects telecom-level signals, suspicious SIM use, bulk messaging, caller spoofing, directly to capital market surveillance, closing a gap exploited by digital securi

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digital-intelligence-platform

SEBI Signs Pact With Telecom Department To Curb Fraud In Securities Market

SEBI and India's Department of Telecommunications have signed an MoU to share real-time intelligence on securities market fraud via DoT's Digital Intelligence Platform. The agreement targets telecom-enabled investor scams by creating a formal cross-agency coordination mechanism. Enforcement effectiveness will depend on

2mo ago · 1 min · Policy & Government

Sebi, DoT join forces to curb market frauds via real-time data sharing platform

Sebi and India's Department of Telecommunications signed an MoU to exchange real-time fraud intelligence via the Digital Intelligence Platform. The tie-up connects telecom-level signals, suspicious SIM use, bulk messaging, caller spoofing, directly to capital market surveillance, closing a gap exploited by digital securi

2mo ago · 1 min · Policy & Government

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