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      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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