Cyber Crime
Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a Criminal Offense: DoT
New Delhi : The Department of Telecommunications (DoT) has issued a stern warning against the misuse of telecom resources, including tampering or spoofing of mobile numbers, IP addresses, IMEI numbers, and SMS headers. The DoT emphasized that such activities violate the Telecommunications Act, 2023, which prescribes stringent penalties for offenders.
Growing Threat of Telecom Fraud
Fraudsters are increasingly exploiting telecom resources for cybercrime and financial fraud. Miscreants have been found using illegally acquired Subscriber Identity Module (SIM) cards and SMS headers to send bulk fraudulent messages. Some individuals also procure SIM cards in their names and distribute them to others, often unknowingly aiding cybercriminals.
Additionally, cases have surfaced where SIM cards are obtained using fake documents, fraud, or impersonation. In some instances, Points of Sale (PoS)—the entities responsible for issuing SIM cards—have been complicit in facilitating such illegal procurements, effectively abetting the offence.
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Tampering with Telecom Identifiers: A Serious Crime
Cybercriminals have also been found modifying telecommunication identifiers, such as the Calling Line Identity (CLI)—commonly referred to as a phone number—using mobile apps and other means. Other key telecom identifiers, including IP addresses, IMEI numbers, and SMS headers, have also been manipulated to send fraudulent messages and evade detection.
Strict Legal Provisions Under Telecommunications Act, 2023
The Telecommunications Act, 2023, lays down strict penalties for telecom-related offences:
- Section 42 (3) (c): Prohibits tampering with telecommunication identifiers.
- Section 42 (3) (e): Criminalizes the procurement of SIM cards or other telecom identifiers through fraud, cheating, or impersonation.
- Section 42 (7): Declares such offences as cognizable and non-bailable, overriding provisions in the Code of Criminal Procedure, 1973.
- Penalties: Offenders can face up to three years of imprisonment, fines up to Rs 50 lakh, or both.
- Section 42 (6): Similar penalties apply to those who aid or abet such offences.
DoT’s Commitment to a Secure Telecom Ecosystem
The DoT reaffirmed its commitment to preventing telecom fraud by implementing advanced security solutions and policies. The department urged citizens to remain vigilant and warned miscreants of severe consequences under the Telecommunications Act, 2023.
The stringent legal framework aims to deter fraudulent activities and ensure a safe and secure telecom ecosystem for all users.