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

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  • Last Updated on 17 April, 2026

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SEBI DoT MoU

PR No.25/2026 dated 15.04.2026

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. 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. 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.

Click Here To Read The Full Press Release

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Author: Taxmann

Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries, and Lawyers. This team works under the guidance and supervision of editor-in-chief Mr Rakesh Bhargava.

The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in its publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content:

  • The statutory material is obtained only from the authorized and reliable sources
  • All the latest developments in the judicial and legislative fields are covered
  • Prepare the analytical write-ups on current, controversial, and important issues to help the readers to understand the concept and its implications
  • Every content published by Taxmann is complete, accurate and lucid
  • All evidence-based statements are supported with proper reference to Section, Circular No., Notification No. or citations
  • The golden rules of grammar, style and consistency are thoroughly followed
  • Font and size that's easy to read and remain consistent across all imprint and digital publications are applied