The Department of Telecommunications (DoT) has undertaken various initiatives for prevention of misuse of telecom resources for cybercrime and financial frauds. Fraudsters are deploying various tactics for misuse of telecom resources. Cases have been observed where miscreants acquire Subscriber Identity Module (SIM) cards or other telecommunication identifiers like SMS header to send bulk SMS to citizens through fraud, cheating or personation. It has also been observed that some persons procure SIM cards in their name and give them to others for using. Sometimes the persons to whom the SIM has been given, misuses it for cyber-frauds, making the original user also an offender.
It has also been observed that in some cases SIM cards are being procured through fake documents, fraud, cheating or personation. This is an offence under the Telecommunication Act, 2023. At times it has been found that the Point of Sale has been involved in facilitating such procurements which tantamount to abetting in the offence.
Cases are observed where miscreants modify the telecommunication identifiers like Calling Line Identity (CLI), commonly referred to as phone number through various means like Mobile Apps. Other telecom identifiers that uniquely define a user or a device like IP Address, IMEI (Mobile handset identifier), SMS headers are also tampered to either send fraudulent message.
All such activities violate the provisions of the Telecommunication Act, 2023 and are considered offence under this Act as it specifically bars tampering of telecommunication identification.
