Delhi High Court: Assets From Illegal Cricket Betting are Proceeds of Crime Attachable by ED  ||  Delhi HC: Extension to Issue SCN U/S 110 of The Customs Act Must be Granted Before Six Months Expire  ||  Delhi HC: Statements to Customs under Section 108 During Goods Seizure Aren't Admissible As Evidence  ||  Delhi HC: Oral Waiver of a Show-Cause Notice is Invalid And Continued Detention of Goods is Unlawful  ||  Supreme Court: Letter of Intent is a 'Promise in Embryo', Rights Arise Only After Conditions Met  ||  SC Auction Sale under Order XXI Rule 90 CPC Cannot Be Challenged on Pre-Proclamation Grounds  ||  NCLT Kochi: CoC May Invite Fresh Bids, Regulations Only Restrict Alteration of Existing Bids  ||  Chhattisgarh HC: Father Must Provide Maintenance and Marriage Expenses to Unmarried Adult Daughter  ||  Delhi HC Rules That ‘Hermès’ and the 3D Shape of its ‘Birkin’ Bag are Well-Known Trademarks in India  ||  Kerala HC: Arrest is Illegal if Accused isn’t Produced in 24 Hours and Rearrest From Prison is Barred    

DoT aims to disconnect mobile connections taken fraudulently- (Press Information Bureau) (23 May 2024)

MANU/PIBU/0396/2024

Media and Communication

Department of Telecommunications (DoT) has identified approximately 6.80 lakh mobile connections suspected to have been obtained using invalid, non-existent, or fake/forged Proof of Identity (PoI) and Proof of Address (PoA) KYC documents.

**Key Highlights:**

1. Identification of Suspected Fraudulent Connections - Through advanced AI-driven analysis, DoT has flagged around 6.80 lakh mobile connections as potentially fraudulent. The questionable veracity of the PoI/PoA KYC documents suggests the use of fabricated documents for obtaining these mobile connections.

2. Directive for Re-verification - DoT has issued directives to the TSP to carry out immediate re-verification of these identified mobile numbers. All TSPs are mandated to re-verify the flagged connections within 60 days. Failure to complete re-verification will result in the disconnection of the concerned mobile numbers.

3. Combined Efforts Yield Results: The collaboration between various sectors and the utilization of AI technology have been pivotal in identifying these fraudulent connections, demonstrating the effectiveness of integrated digital platforms in combating identity fraud.

The DoT has asked for the re-verification to ensure the integrity of mobile connections and the security of digital transactions. DoT is committed to creating a secure digital environment for all.

Tags :   SUSPECT CONNECTIONS  RE-VERIFICATION  PROOF OF IDENTITY

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved