SC: Public Premises Act Prevails over State Rent Laws For Evicting Unauthorised Occupants  ||  SC: Doctors Were Unwavering Heroes in COVID-19, and Their Sacrifice Remains Indelible  ||  SC Sets Up Secondary Medical Board to Assess Passive Euthanasia Plea of Man in Vegetative State  ||  NCLAT: Amounts Listed As ‘Other Advances’ in Company’s Balance Sheet aren’t Financial Debt under IBC  ||  NCLT Ahmedabad: Objections to Coc Cannot Bar RP From Challenging Preferential Transactions  ||  J&K&L HC: Courts Should Exercise Caution When Granting Interim Relief in Public Infrastructure Cases  ||  Bombay HC: SARFAESI Sale Invalid if Sale Certificate is Not Issued Prior to IBC Moratorium  ||  Supreme Court: Police May Freeze Bank Accounts under S.102 CrPC in Prevention of Corruption Cases  ||  SC: Arbitrator’s Mandate Ends on Time Expiry; Substituted Arbitrator Must Continue After Extension  ||  SC: Woman May Move Her Department’s ICC For Harassment by Employee of Another Workplace    

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