Home / Articles / Government to curtail mobile financial frauds with new digital intelligence unit

Government to curtail mobile financial frauds with new digital intelligence unit

Government to curtail mobile financial frauds with new digital intelligence unit Image
  • Posted on 04th Sep, 2021 14:36 PM
  • 1464 Views

The DIU will co-ordinate with various telecos, financial institutions to investigate fraudulent activities carried using telecom resources In a bid to curve mobile frauds and pesky calls, the Government of India has decided to impose penalty on the tele-marketers including disconnection of resources in case of ‘repeated violations.’ Also Read - Airtel 5G Mumbai trials

In a bid to curve mobile frauds and pesky calls, the Government of India has decided to impose penalty on the tele-marketers including disconnection of resources in case of ‘repeated violations.’ Also Read - Airtel 5G Mumbai trials show download speeds of 1.2Gbps, upload at 850Mbps

To tackle the peril of unwanted calls, the telecom ministry has planned to set up a digital intelligence unit (DIU) and a consumer protection system. Also Read - Jio maintains lead in 4G download speed, Vi in upload in May: TRAI

As per a PTI report, the digital intelligence unit will co-ordinate with various telecom service providers, financial institutions, and LEAs (Law Enforcement Agencies) to investigate fraudulent activities that are carried using telecom resources. Also Read - TRAI's new SMS regulations will prevent spam, fraudulent messages: Here's how

While the instances of unsolicited messages and fraudulent activities perpetrated through the mobile network are concerning, the move to tackle this menace followed the direction of telecom minister Ravi Shankar Prasad who chaired a high-level meeting to address the issue. The meeting witnessed the presence of Secretary (T), Member (T), and DDG (Access Service).

As per the report, the government has decided to develop a web/mobile application and SMS-based system for ‘redressal mechanism.’ This will enable users to file against issues related to Unsolicited Commercial Communication (UCC).

The officials in the meeting cited that telecom subscribers who registered in Do-Not-Disturb (DND) service continue to receive from registered telemarketers. Even unregistered telemarketers (UTMs) send commercial communication to the subscribers which eventually lead to fraudulent incidents.

“The officials apprised the minister that for UCC and financial fraud-related complaints, time is of utmost essence and a quick time-bound action will help in reducing such menaces,” the PTI report stated.

Apart from DIU, a Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) in mobile service areas will also be created to address the issue.

The telecom minister has directed officials to conduct a meeting with telecom operators and telemarketers to apprise them of the concerning issue and to ensure compliance with rules and procedures formulated by the government in this regard.

“The minister also directed to devise special strategies, including blocking of telecom operations due to rising concern in Jamtara (Jharkhand) and Mewat (Haryana) regions for curbing fraudulent activities involving usage of telecom resources,” the PTI statement said.

Notably, the Telecom Regulatory Authority of India (TRAI) already has regulations implemented to check unwanted calls. While fraudulent incidents are still taking place especially via unregistered telemarketers where they send unsolicited messages promising loans, the government’s latest mobile will bring relief to telecom subscribers and put a halt on financial frauds.

(With PTI inputs)

Government to curtail mobile financial frauds with new digital intelligence unit View Story