Hello Edmund,
The situation you’re describing is unfortunately one of those cases where there is no technical remediation available at the tenant or subscription level. When Azure AI Foundry flags a deployment under fraud/risk, the enforcement is applied centrally by Microsoft’s internal risk systems. That means no configuration change, policy adjustment, or resource redeployment on your side will clear it. The error is not tied to your model or environment setup, but rather to a subscription-level compliance lock.
Since you’ve already had confirmation from a Microsoft moderator that this is a fraud flag requiring manual review, and you’ve provided resource details to Ganesh Gurram from the internal team, the next step is simply to wait for the risk team’s adjudication. These reviews are not automated and cannot be expedited through community channels or standard support tickets. The unblock process is handled exclusively by Microsoft’s internal compliance and risk operations group, and they will determine whether the subscription can be cleared for deployment.
At this point, the best course of action is to keep the communication line open with the Microsoft contact who requested your resource details. If you have a support ticket number, ensure it remains active and updated with any additional context they request. There is no supported workaround to bypass the fraud flag, and attempting to redeploy under a different subscription without clearance could result in the same block being applied.
I hope you've found something useful here. If it helps you get more insight into the issue, it's appreciated to accept the answer. Should you have more questions, feel free to leave a message. Have a nice day!
HP.