A web/ mobile application and SMS based system to be developed for effective handling of Unsolicited Commercial Communication (UCC) and also financial frauds being done through misuse of telecom resources
A Nodal agency Digital Intelligence Unit (DIU) to be set up to coordinate with various stakeholders in investigating fraudulent activity involving telecom resources
Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) system to be created at License Service Area level
A high level meeting chaired by Shri Ravi Shankar Prasad, the Union Minister for Electronics & Information Technology, Communications and Law & Justice, held here today with the objectives to address the rising concern and irritation of consumers over Unsolicited Messages on mobile phones, repeated harassment through SMS, promising fraudulent loan transactions and above all make digital transaction safe and secure.Secretary(T), Member (T) and DDG (Access Service) also attended the meeting.
In the meeting,Minister of Communication directed the officials to take strict action against erring telemarketers and individuals involved in harassment of telecom subscribers. The method of harassment includes unsolicited commercial messages or calls. Further, the Minster observed that telecom resources are also being used to carry out financial frauds and dupe the common man of his hard-earned money.Clear directions were issued to the officials to take strict and tangible action to stop such activities immediately.
Officials pointed out that even the subscribers registered in Do-Not Disturb (DND) service continue to receive commercial communication from Registered Tele-Marketers (RTMs) and further Unregistered Tele-Marketers (UTMs) are also sending commercial communication to the subscribers.
Minister of Communication directed the officials of DoT to conduct a meeting with Telecom Service Providers (TSPs) and Tele-Marketers to apprise them of the seriousness of the issue and to ensure the compliance of laid down rules and procedures in this regard. In case of any violation, it was proposed to impose Financial penalty against the tele-marketers including disconnection of resources in case of repetitive violations.
It was decided that for effective handling of Unsolicited Commercial Communication (UCC)and also the financial frauds being done through misuse of telecom resources,a web/ mobile application and SMS based system shall be developed for redressal mechanism. This will enable telecom subscribers to lodge their complaints related to matters involving UCC.
Hon’ble Minister also directed to devise special strategies including blocking of telecom operations due to rising concern in Jamtara and Mewat region for curbing of fraudulent activities involving usage of telecom resources.
The officials apprised 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 menace. Accordingly, a Nodal agency, named as Digital Intelligence Unit (DIU)will be setup. The main function of DIU will be to coordinate with various LEAs, Financial Institutions and telecom service providers in investigating any fraudulent activity involving telecom resources. At License Service Area level, Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) systemwill also be created.
The above system will strengthen the trust of people in the digital ecosystem and will make financial digital transactions primarily through mobile more secure and reliable, which will result in the promotion of Digital India.