SC: Statutory Authorities may Intervene When Housing Societies Delay Membership Decisions  ||  SC: Quasi-Judicial Authorities Cannot Exercise Review Powers Unless Expressly Granted By Statute  ||  SC: Special Court Cannot Order Confiscation While Appeal Against Attachment Confirmation is Pending  ||  SC: Photocopies are Not Evidence Unless Conditions for Leading Secondary Evidence are Proved  ||  Calcutta HC: Conviction under Essential Commodities Act Invalid if Stock Measured With a 'Stick'  ||  Kerala High Court: Universities Must Regulate Student Political Activities to Curb Campus Violence  ||  Calcutta HC: Accused Has No Right on Investigation Mode or Impleadment in Probe Writ  ||  Gauhati HC: POCSO Probes Must be Child-Friendly, With Sensitized Investigators to Ensure Clear Truth  ||  Kerala HC: Orders Barring Disclosure of Witness Statements Must State Reasons For Each Witness  ||  SC: Hard to Believe Married Woman Was Lured Into Sex by False Marriage Promise; Case Quashed    

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 2026 - All Rights Reserved