Fraud Buster - Ministry of Digital Affairs

Ministry of Digital Affairs (MODA) has AI-powered platform that allows citizens to report suspicious ads or messages in real-time. The system uses automation to categorize threats and fast-track them to law enforcement or platform operators (Meta, Google, etc.) for removal.

Under the Fraud Crime Hazard Prevention Act, once MODA notifies a platform (like Meta or Google) of a confirmed scam, they are legally required to remove it within 24 hours. Failure to do so has led to significant fines.

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