What’s inside:
This article discusses the blocking of fake SIM cards by the Department of Telecommunications (DoT) and the implications for users.
The Department of Telecommunications (DoT) has taken action to block one lakh SIM cards from January to August 2025. These cards were found to be involved in fraudulent activities, using the same photos but registered under different names and IDs.
The blocked SIM cards were mainly used by cybercriminals to commit financial fraud and identity theft. Advanced supercomputer technology helped the DoT analyze data quickly, allowing them to discover suspicious accounts linked to multiple identities.
Since 2023, the DoT has blocked a total of 82 lakh fake SIM cards across India. They have instructed telecom companies to improve their KYC (Know Your Customer) processes and to report any unusual activities without delay.
People should be aware of the following: 1) Fraudsters are using slightly edited photos to register multiple SIMs. 2) Some fake SIMs are linked to bogus bank accounts for scams. 3) Users are encouraged to report suspicious calls and not share personal details over the phone.
The DoT continues to work on enhancing cyber safety measures to tackle these issues. Ongoing efforts aim to prevent further fraud and improve the overall security of communication networks.
Summary:
- One lakh SIM cards were blocked for fraudulent use.
- Cybercriminals were using them for financial fraud and identity theft.
- 82 lakh fake SIM cards have been blocked since 2023.
- Improved KYC processes are being mandated for telecom operators.
- Citizens are urged to report suspicious messages and calls.
