Question

    The real-time data sharing under the MoU includes which

    of the following categories?
    A Tax refund ledgers Correct Answer Incorrect Answer
    B Foreign exchange transactions Correct Answer Incorrect Answer
    C Mobile Number Revocation Lists and Financial Fraud Risk Indicators Correct Answer Incorrect Answer
    D Bank account transaction disputes Correct Answer Incorrect Answer
    E Insurance claim reports Correct Answer Incorrect Answer

    Solution

    The collaboration between DoT and FIU-IND includes real-time sharing of Mobile Number Revocation Lists, suspicious transaction-linked numbers, and Financial Fraud Risk Indicators (FRI). These shared datasets improve early detection of high-risk connections and reduce fraud within digital and telecom channels.

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