India’s telecommunications sector is implementing comprehensive measures to address security threats related to fraudulently obtained SIM cards in 2024, building on previous efforts to combat telecom fraud that has resulted in losses exceeding $113 billion nationwide.
The Manipur Police have conducted extensive raids in Imphal East and Imphal West districts targeting the sale of activated SIM cards obtained through forged documents, which authorities suspect were being used by militant groups. Simultaneously, the Mumbai Police Crime Branch has arrested seven individuals in connection with a multi-state fraud scheme involving fake Aadhaar and PAN cards used to purchase and resell luxury vehicles.
The Department of Telecommunications (DoT) has implemented new security protocols, including enhanced Know Your Customer (KYC) requirements and the elimination of bulk connections. The measures complement the expansion of Aadhaar authentication services and represent a significant advancement in India’s digital identity verification infrastructure. The department has also introduced a business connections system that requires KYC verification for each end-user before SIM activation.
A new platform called Chakshu has been launched for reporting fraudulent activities and spam calls, working in conjunction with the Caller Name Display (CNAP) system, which provides verified caller identification across Indian telecommunication networks. The Telecom Regulatory Authority of India is deploying blockchain technology, specifically Distributed Ledger Technology, to manage spam control and maintain verifiable records of message origins.
The emergence of eSIM technology has introduced additional security considerations. While eSIMs provide enhanced security through device integration and remote management capabilities, they have also created new vulnerabilities, particularly regarding BOT-based attacks and IoT device exploitation. The development follows global trends in eSIM adoption and security challenges documented in cases of SIM swap fraud.
Telecom operators are responding with advanced monitoring systems and AI-powered predictive call pattern analysis to identify potential SIMBox activities. The industry is also implementing stricter controls over Points of Sale (PoS), with new mandates requiring written agreements between PoS and telecom operators effective April 1. Illegal activities will result in termination and three-year blacklisting of offending PoS agents.
“The mandate of verification would help in eliminating the rogue PoS who by fraudulent practices issue SIMs to anti-social or anti-national elements,” said a DoT official.
Sources: Mobile ID World, NDTV, EchoStar Corp
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