Over 8.5 Million Fake Mobile Connections Disconnected by Central Telecom Department
In a significant step toward combating cyber fraud and enhancing public security, the Central Telecom Department has disconnected over 8.5 million mobile connections obtained using fake documents. This measure highlights the government’s firm stance against cybercrime and digital fraud.
The Rising Threat of Cyber Fraud
With the rapid advancements in technology, cybercrime and digital fraud have become serious challenges worldwide, including in India.
According to the Indian Cybercrime Coordination Centre (I4C):
- Between January and April 2024, cyber fraud accounted for a loss of ₹17,500 crore.
- 85% of these frauds were financial in nature.
- During this period, 4,599 complaints related to investment scams were also reported.
Misuse of Mobile Connections in Cybercrime
Investigations revealed that many mobile connections obtained through fake documentation were being misused in various cybercrimes.
- 28,200 mobile numbers were directly linked to illegal activities.
- An additional 2 million mobile connections were identified for re-verification.
Using AI-powered tools, the government was able to identify and disconnect 8.5 million fake mobile connections, preventing further misuse.
Stringent Measures and New Guidelines
To curb misuse and secure the telecom ecosystem, the government has implemented stringent new measures and guidelines:
1. Strengthening KYC (Know Your Customer) Procedures
- All franchisees, distributors, and agents issuing SIM cards must now be registered and verified.
- Biometric KYC verification is mandatory before issuing new SIM cards.
- Retail outlets must verify the location and address of the premises issuing SIM cards.
- In sensitive regions like Jammu & Kashmir, Assam, and the Northeast, SIM cards can only be issued with police approval.
2. Updated KYC Policies
- As of January 1, 2024, paper-based KYC methods have been discontinued.
- All existing mobile subscribers must undergo re-verification.
3. Penalties for Violations
- If telecom providers issue SIM cards to unregistered customers, a penalty of ₹10 lakh per violation will be imposed.
4. Replacement of Old SIM Cards
- The government has introduced stricter rules for replacing old SIM cards to prevent unauthorized use.
AI-Powered Tools for Identification
The government is leveraging Artificial Intelligence (AI)-based tools to detect and prevent misuse of mobile connections:
- These tools identify fake documentation in real-time.
- They also facilitate secure data sharing and analysis to prevent fraudulent activities.
Digital Intelligence Platform
Under the leadership of Prime Minister Narendra Modi, the government has developed a Digital Intelligence Platform to combat cybercrime effectively:
- Facilitates real-time data exchange and intelligence sharing across departments.
- Serves as a centralized hub for tracking and addressing cyber threats.
Collaborative Efforts Against Cybercrime
The Central Telecom Department, the Ministry of Home Affairs, and state police forces are working together to tackle the misuse of mobile connections in cybercrime and financial fraud.
These coordinated efforts aim to:
- Dismantle networks of cybercriminals.
- Protect the public from financial fraud.
- Strengthen India’s digital infrastructure.
Public Safety Measures
This crackdown on fake mobile connections ensures:
- A reduction in cyber fraud across the country.
- Greater protection for citizens’ financial data and transactions.
- A more secure digital environment for mobile users.
Advisory for Citizens
- Always obtain SIM cards from authorized and verified sources.
- Protect your KYC details and ensure they are not misused.
- Report any suspicious activity or fraudulent practices to the authorities immediately.
These actions are part of India’s broader initiative to enhance cybersecurity and digital trust. The disconnection of 8.5 million fake mobile connections marks a significant milestone in the fight against cybercrime and sets a strong precedent for maintaining the integrity of the country’s telecom network.
