Pre-Alert System to Track Suspicious Servers, SIMs Before Fraud Happens
Cyber fraud cases are rapidly increasing across the country. The government is constantly working to find solutions to curb this. Now, the government is planning to use artificial intelligence to prevent cyber fraud.
After the discovery of new forms of cyber fraud in the country, the government is developing sophisticated technology to curb it. This will involve the creation of a digital pre-observation platform that can trigger an alert instantly or in pre-observation mode if fraud is detected. Furthermore, an AI-powered monitoring system will be employed to automatically block any mobile number involved in fraud.
Now, if the number is utilized in a fraud, the blocking process starts from the investigative agency followed by the telecommunication agency. With the upgraded platform, details of any breach will directly be communicated to cyber intelligence, banking, and telecommunication agencies so that the number or IP address can be blocked.
Pre-data analysis will be shared between the three agencies. Furthermore, suspicious pre-data will be shared with the three agencies through AI analysis. A roadmap for pre-data analysis is being developed between the banking sector and the Ministry of Telecommunications under the Cyber and Intelligence Department of the Home Ministry. A meeting is expected in the first week of October. The three agencies will develop a common network to monitor everything from frequently changing internet IP addresses to suspicious mobile numbers.
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Security and SIM number data will be categorized for shared sharing. High-risk IP addresses and numbers will be prioritized. The financial platform will be further upgraded, enabling access and sharing between the three agencies.
A pre-alert system will be developed across all three agencies regarding suspicious servers or mobile SIMs. This pre-alert will be implemented at the agency level to monitor and prevent potential disruptions. Till now, only suspicious transactions on numbers or accounts have been monitored, but now a layer will be created before that, which can take the numbers and servers used in opening bank accounts or getting caught in irregularities under pre-observation even before such transactions.
