NEW DELHI: India is more and more stopping cyber fraud earlier than cash leaves a sufferer’s account. A telecom-led danger system has helped banks and fee platforms forestall suspected fraudulent transactions price Rs 5,043.7 crore in 15 months, govt mentioned, marking a shift from tracing stolen cash to intercepting funds in actual time, studies Aabhas Sharma.The Monetary Fraud Threat Indicator (FRI), launched by the division of telecommunications in Could 2025, assigns cellular numbers medium, excessive or very excessive danger scores. The alerts are fed on to banks and UPI platforms, permitting them to warn prospects or block dangerous funds.Consultants mentioned the system’s largest achievement was making fraud operations costlier.Nevertheless, fraudsters may flip to SIMs obtained by way of fraudulent KYC or digital numbers. An skilled mentioned criminals may additionally evade mobile-number danger scores by acquiring recent or “aged” SIM playing cards.