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Trai致电金融监管机构以遏制网络钓鱼
“他们(欺诈者)共享一个带有一些变化的URL，从而进入钓鱼网站。我们正试图通过要求银行和其他金融机构等主要实体将其网站或链接列入白名单来解决这个问题，”Raghunandan说。
“我们正试图通过印度储备银行和印度证券交易委员会等金融监管机构的联合委员会来解决未经请求的商业通信(UCC)问题，”印度铁道部秘书V Raghunandan告诉印度经济时报。
他说，该小组对此事进行了分析，并确定了一些领域，试图找到防止金融欺诈的方法，这些欺诈主要是通过网络钓鱼链接吸引移动用户。上周，印度铁路公司董事长PD Vaghela与金融部门监管机构进行了详细讨论。
白名单是一种机制，它将一些已识别的实体标记为真实的或值得信任的。它通常是一个允许列表，用作网络安全策略的一部分，用于批准电子邮件地址、IP地址、域名或应用程序列表，同时拒绝所有其他的。
检查网络钓鱼的过程包括清除攻击者共享的链接，这些链接已经列入了白名单。恶意URL最终将使用分布式账本技术(DLT)平台删除。
Trai是采用区块链技术的先驱之一。2018年，它要求电信公司使用该技术来检查烦人的电话和信息。但去年，瑞典的Truecaller印度是全球第四大垃圾邮件泛滥的国家。
为了监视未注册的电话营销人员，电信监管部门正在单独使用人工智能(AI)技术。
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科赫哈尔说:“我们无意限制创新，但他们提出了一个虚假的论点，就像用户识别一样，创新只会得到加强，知识产权可能会得到保护。”
Raghunandan进一步表示，新的共同创建的解决方案将完全符合现有的监管制度。但如果需要对框架进行任何改变，监管机构将拿出一份咨询文件。
“我们也要求电信运营商采取一些措施，比如UCC检测系统来监控情况，”Raghunandan说，并补充说，可能需要6个月到12个月的时间来建立完整的机制。
随着网络暴徒的威胁日益严重，监管机构正在制定一项多管齐下的战略，包括执行用户身份识别和保护措施什么水平(了解你的客户)要求。
2016年，Trai根据其未经请求的商业通信指南推出了免打扰(DND)登记，但这在很大程度上仍然无效。
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该法案允许政府对提供通信服务的技术平台(如WhatsApp、Signal、Telegram等)进行问责，OTT玩家可能需要许可证/注册，并遵守电信行业的规则。
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<\/figure>NEW DELHI: The Telecom Regulatory Authority of India (Trai<\/a>) has formed a joint committee of financial regulators, including officials from the Reserve Bank of India<\/a> (RBI) and Securities and Exchange Board of India<\/a> (Sebi) to effectively curtail the growing menace of phishing<\/a> and cyber frauds through a process involving whitelisting.\u201cWe are trying to address the issue of unsolicited commercial communication (UCC) through the joint committee of financial regulators such as the RBI and Sebi,\u201d Trai secretary V Raghunandan told ET.
He said that the panel analysed the matter and has identified certain areas in a bid to find ways to prevent financial frauds largely aimed at luring mobile subscribers with a phishing link. Last week, Trai chairman PD Vaghela had led a detailed discussion with financial sector regulators.
<\/div><\/div>\u201cThey (fraudsters) share a URL with some changes that lead to a phishing site. We are trying to address it by asking principal entities such as banks and other financial institutions to whitelist their websites or links,\u201d Raghunandan said.
A whitelist is a mechanism that labels some identified entities as authentic or trustworthy. It is typically an allow list and is used as part of a cybersecurity strategy that approves a list of email addresses, IP addresses, domain names or applications, while denying all others.
The process to check phishing involves scrubbing a link, shared by an attacker, with those whitelisted already. A malicious URL would eventually be dropped using a distributed ledger technology (DLT) platform.
Trai is one of the pioneers in adopting blockchain technology. In 2018, it had mandated telcos to use the technology to check pesky calls and messages. But still, last year, Sweden\u2019s Truecaller<\/a> ranked India as the fourth-most spammed country worldwide.
In order to monitor unregistered telemarketers, the telecom regulator is separately using artificial intelligence (AI) technology.
A whitelist is a mechanism that labels some identified entities as authentic or trustworthy. It is typically an allow list and is used as part of a cybersecurity strategy that approves a list of email addresses, IP addresses, domain names or applications, while denying all others.
The process to check phishing involves scrubbing a link, shared by an attacker, with those whitelisted already. A malicious URL would eventually be dropped using a distributed ledger technology (DLT) platform.
Trai is one of the pioneers in adopting blockchain technology. In 2018, it had mandated telcos to use the technology to check pesky calls and messages. But still, last year, Sweden\u2019s Truecaller<\/a> ranked India as the fourth-most spammed country worldwide.
In order to monitor unregistered telemarketers, the telecom regulator is separately using artificial intelligence (AI) technology.