DIU and TAFCOP

  • Recently, amidst rising instances of financial frauds and unsolicited messages, the government announced to set up a nodal agency, ‘Digital Intelligence Unit’ (DIU), for speedy investigation and resolution of such financial fraud cases and to make digital transactions more secure and reliable.
  • The main function of DIU will be to coordinate with various LEAs (law enforcement agencies), financial institutions and telecom service providers in investigating any fraudulent activity involving telecom resources.
  • At License Service Area level, Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) system will also be created. It will strengthen the trust of people in the ....
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