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.
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