Pre-Alert System to Track Suspicious Servers, SIMs Before Fraud Happens

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.