Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds | Nodal agency to form government to deal with telecom fraud, companies will be cracked if rules are violated


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  • Digital Intelligence Unit Planned By Government To Help Deal With Fraudulent Transactions And Telecom Frauds

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New Delhi4 minutes ago

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  • Ministry of Telecom said that Fraud Management and Consumer Protection will be made a system
  • Strict action will be taken against telemarketers and individuals involved in harassment of customers

The government plans to set up a nodal agency named Digital Intelligence Unit (DIU) to work with law agencies, financial institutions and telecom service providers to investigate telecom fraud cases. It aims to help combat digital fraud in India.

Electronics and Information Technology Minister Ravi Shankar Prasad chaired a high-level meeting on Monday to discuss the increasing cases of harassing messages and calls, frequent harassing SMS and fraud loans.

In addition to the Digital Intelligence Unit, the Ministry of Communications said a Specific Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) system would be created at a License Service Area (LSA) level to detect digital fraud cases in the country. . The ministry said that the system will strengthen people’s trust in the digital ecosystem and make secure and reliable financial digital transactions primarily through mobile.

Strict action should be taken against those involved in harassment of customers


  • At the meeting, Prasad directed the authorities to take strict action against the telemarketers and individuals involved in the harassment of the telecom subscribers. He informed that telecom resources are also being used in the country to commit financial fraud.
  • However, telecom operators provide a facility of Do Not Disturb (DND) to prevent spam and harass communication to subscribers. However, people registered with DND receive commercial communications. It is available to both registered and unregistered users.
  • Apart from this, Prasad directed the officials of the Department of Telecom to discuss the issue with the telecom service providers of the country and ensure compliance with the laid down rules and procedures in this regard.

Violation of rules will result in penalty on the company
In case of any violation, DND also proposed to impose financial penalty against the repeal of service rules. The ministry also planned to divert resources in case of repeated violations. The government is also planning to create a web / mobile app and SMS-based system to prevent increasing financial fraud through misuse of telecommunications resources. Individuals related to this system will be able to register their complaints.


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