SEBI–DoT MoU to Curb Cyber Fraud via Digital Intelligence Platform

The Securities and Exchange Board of India (SEBI) and the Department of Telecommunications (DoT) have signed a Memorandum of Understanding (MoU) on 15th April 2026 to strengthen efforts against cybercrime and securities market frauds.

1. Objective of the MoU

The collaboration aims to:

• Curb financial frauds linked to telecom misuse
• Strengthen investor protection mechanisms
• Enable proactive detection and prevention of scams

2. Use of Digital Intelligence Platform (DIP)

• The MoU enables regular data sharing between SEBI and DoT
• Utilises DoT’s Digital Intelligence Platform (DIP) a secure system for real-time intelligence exchange
• Facilitates quick identification of:

1. 1. Fraudulent communication patterns
   2. Suspicious telecom activities linked to scams

3. Focus on Telecom-Linked Fraud

The initiative specifically targets misuse of:

• Spam calls
• Fraudulent messages
• Other telecom channels used in:

1. 1. Investment scams
   2. Market manipulation schemes

4. Enhanced Regulatory Coordination

The MoU will:

• Improve inter-agency coordination
• Enable faster information exchange and action
• Support joint enforcement efforts

5. Regulatory Impact

The collaboration is expected to:

• Strengthen cybersecurity oversight
• Reduce instances of investor fraud
• Build greater trust in the securities market

6. Conclusion

The SEBI–DoT MoU marks a significant step towards a technology-driven, collaborative regulatory approach, enhancing the ability to detect, prevent, and respond to cyber-enabled financial frauds.