Strict action to check cyber frauds: Is Govt blocking suspicious SIM Cards? How can you stay safe?
In view of the rapidly increasing cases of cyber fraud and financial fraud in India, the Department of Telecommunications (DoT) has taken a big step. According to reports, 3 to 4 lakh SIM cards have been blocked, which were being used for fraud and spam.
The government has tightened the rules for issuing SIM cards and has also implemented an advanced surveillance system to monitor fraudsters. The purpose of this action is to strengthen the personal and financial security of the people.
AI based technology being used to detect fraudulent activities
According to the data of Financial Risk Indicator released in May 2025, an average of 2,000 SIM cards are being caught every day which have been found involved in some kind of fraud. AI based technology is being used to detect these fraudulent activities and take timely action, thereby strengthening the capacity and trust of the system.
UPI's misuse has increased
As much as it has become easier to transact through UPI, its misuse has also increased. Fraudsters are now using fake calls, messages and apps to trap people and withdraw money from their bank accounts. Keeping this in mind, the Government of India has advised all banks to install financial risk indicators in their systems. This system identifies the mobile number and divides it into low, medium and high risk categories.
Financial risk indicator becomes helpful in preventing fraud
According to ET report, this new system has made it possible to quickly track fake accounts and take prompt action on them. Banks and financial institutions have been successful in preventing fraudulent activities by adopting this system. Also, telecom companies are now increasing anti-fraud security measures in their network layer so that customers can be kept safe.
If you want to avoid fraud, keep these things in mind
• Do not click on any suspicious link
• Be careful of unknown calls and messages
• Use only official apps
• Never share OTP or personal information