//Resources/Fraud Migration Index
Spotting fraud hotspots before they hit the headlines.
The headlines arrive later. The signal doesn't. Viewed district by district, IDfy's Video-KYC rejection patterns reveal emerging fraud hotspots before they surface in enforcement actions or the news. Follow the signal as it moves across India, and see what's already on our radar.
India
MAX RATE7.2%
RISK CORRIDORS1
Observatory Trend Analytics
Peak Rejection Rate Curve.
Continuous interactive trendline tracking maximum KYC rejection rates across 15 observation epochs.
April 2025
Global & Local Intelligence
Signal Insight & Narrative Desk
EPOCH DISPLAY:APRIL 2025
Active KYC Lead Signal
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Srinagar and the Valley surface among the first flagged clusters.
”Trigger Corridor:J&K / Kashmir Valley
Corridor Coordinates:Zone #1
External News Validation
Cyber Police Kashmir disclose ~7,200 mule accounts; CIK raids 22 locations across Srinagar & Budgam.
Lead Category: ~1 quarterPublished: 2025-07
National Summary
All-India Telemetry
Aggregated diagnostics for the current observation period across all threat vectors:
National Peak Rate:7.2%
National Average:3.42%
Total Monitored Nodes:134 districts