NCRB Fraud Zone Intelligence
Uses NCRB Annual Crime Report data to adjust fraud risk thresholds by location, integrated into the fraud scoring layer.
| District |
State |
Tier |
Risk Multiplier |
Effect |
| Jamtara | Jharkhand |
Tier 1 |
0.15x |
Flags 7x faster than baseline |
| Mewat / Nuh | Haryana |
Tier 1 |
0.15x |
Flags 7x faster than baseline |
| Deoghar | Jharkhand |
Tier 1 |
0.20x |
Flags 5x faster than baseline |
| Bharatpur | Rajasthan |
Tier 1 |
0.20x |
Flags 5x faster than baseline |
| Mathura | Uttar Pradesh |
Tier 1 |
0.25x |
Flags 4x faster than baseline |
| University areas | Any |
Place Type |
5.0x |
Allows 5x more volume before flagging |
| Industrial zones | Any |
Place Type |
3.0x |
Allows 3x more volume before flagging |
Final multiplier = place_type_multiplier × fraud_zone_multiplier.
Source: NCRB Annual Crime Report Table 7A/7B.