Government Implements Stricter KYC Measures for Mobile SIM Cards to Combat Cybercrimes

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In a decisive move aimed at combating the surging wave of cybercrimes and financial frauds, the government has taken significant strides to tighten the know-your-customer (KYC) process for mobile SIM cards, encompassing both individual and business connections.

Ministry of Communications Enforces Comprehensive Regulations

The Ministry of Communications has introduced a comprehensive set of regulations to curb the misuse of SIM cards by distributors and agents, alongside reinforcing the KYC framework. These measures underscore the government’s commitment to fostering a secure digital ecosystem while protecting subscribers of telecom services.

QR Code-based Aadhaar Verification to Counter Misuse

The updated KYC guidelines necessitate the capture of demographic details through scanning the QR code of the printed Aadhaar card. This proactive step is designed to thwart potential Aadhaar misuse. Additionally, individuals seeking a SIM card replacement must undergo a full KYC process, complemented by a 24-hour restriction on both incoming and outgoing SMS facilities.

Stringent Restrictions on Disconnected Mobile Numbers

To deter misuse, any mobile number that becomes disconnected will remain unallocated to new customers for a span of 90 days. This measure is envisaged to curb fraudulent activities and enhance consumer protection.

Reinforcing Accountability for Business Connections

Recognizing the significance of business mobile connections, the government has established rigorous procedures for entities. Businesses can acquire multiple mobile connections, contingent upon comprehensive KYC procedures for all end users and in-person verification of the entity’s address.

Crackdown on Fraudulent Practices by Point of Sale Entities

In a bid to thwart unscrupulous practices, telecom operators and licensees are mandated to register all franchisees, agents, and distributors. This measure aims to prevent the distribution of SIM cards to individuals with nefarious intentions, further protecting the integrity of mobile services.

Stricter Regulation and Termination for PoS Entities

The registration process for point of sale (PoS) entities entails rigorous licensee verification and written agreements. Any PoS entity engaged in illicit activities will face termination and subsequent blacklisting for a span of three years. Existing PoS entities must also complete registration within 12 months.

Government’s Proactive Steps to Curb Cybercrimes

The government’s response aligns with the surge in cybercrimes through platforms such as WhatsApp and Telegram. Earlier this year, the government launched the Sanchar Saathi portal to counteract these frauds.

Impressive Results from the Sanchar Saathi Portal

The ministry revealed that since the portal’s launch, over 66 lakh suspected mobile connections have been detected, leading to the disconnection of approximately 52 lakh connections for failing reverification. Moreover, in a bid to counter spam job calls, the government has banned over 66,000 WhatsApp accounts in the past three months.

In conclusion, the government’s resolute efforts to strengthen the KYC process for mobile SIM cards and reinforce accountability across various sectors underscore its commitment to safeguarding the digital landscape and securing the interests of telecom service subscribers.

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

Sarthak Luthra
Sarthak Luthra
Hey, there! I am the tech guy. I get things running around here and I post sometimes. ~ naam toh suna hi hoga, ab kaam bhi dekhlo :-)

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Government Implements Stricter KYC Measures for Mobile SIM Cards to Combat Cybercrimes

In a decisive move aimed at combating the surging wave of cybercrimes and financial frauds, the government has taken significant strides to tighten the know-your-customer (KYC) process for mobile SIM cards, encompassing both individual and business connections.

Ministry of Communications Enforces Comprehensive Regulations

The Ministry of Communications has introduced a comprehensive set of regulations to curb the misuse of SIM cards by distributors and agents, alongside reinforcing the KYC framework. These measures underscore the government’s commitment to fostering a secure digital ecosystem while protecting subscribers of telecom services.

QR Code-based Aadhaar Verification to Counter Misuse

The updated KYC guidelines necessitate the capture of demographic details through scanning the QR code of the printed Aadhaar card. This proactive step is designed to thwart potential Aadhaar misuse. Additionally, individuals seeking a SIM card replacement must undergo a full KYC process, complemented by a 24-hour restriction on both incoming and outgoing SMS facilities.

Stringent Restrictions on Disconnected Mobile Numbers

To deter misuse, any mobile number that becomes disconnected will remain unallocated to new customers for a span of 90 days. This measure is envisaged to curb fraudulent activities and enhance consumer protection.

Reinforcing Accountability for Business Connections

Recognizing the significance of business mobile connections, the government has established rigorous procedures for entities. Businesses can acquire multiple mobile connections, contingent upon comprehensive KYC procedures for all end users and in-person verification of the entity’s address.

Crackdown on Fraudulent Practices by Point of Sale Entities

In a bid to thwart unscrupulous practices, telecom operators and licensees are mandated to register all franchisees, agents, and distributors. This measure aims to prevent the distribution of SIM cards to individuals with nefarious intentions, further protecting the integrity of mobile services.

Stricter Regulation and Termination for PoS Entities

The registration process for point of sale (PoS) entities entails rigorous licensee verification and written agreements. Any PoS entity engaged in illicit activities will face termination and subsequent blacklisting for a span of three years. Existing PoS entities must also complete registration within 12 months.

Government’s Proactive Steps to Curb Cybercrimes

The government’s response aligns with the surge in cybercrimes through platforms such as WhatsApp and Telegram. Earlier this year, the government launched the Sanchar Saathi portal to counteract these frauds.

Impressive Results from the Sanchar Saathi Portal

The ministry revealed that since the portal’s launch, over 66 lakh suspected mobile connections have been detected, leading to the disconnection of approximately 52 lakh connections for failing reverification. Moreover, in a bid to counter spam job calls, the government has banned over 66,000 WhatsApp accounts in the past three months.

In conclusion, the government’s resolute efforts to strengthen the KYC process for mobile SIM cards and reinforce accountability across various sectors underscore its commitment to safeguarding the digital landscape and securing the interests of telecom service subscribers.

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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Sarthak Luthra
Sarthak Luthra
Hey, there! I am the tech guy. I get things running around here and I post sometimes. ~ naam toh suna hi hoga, ab kaam bhi dekhlo :-)

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