Chakshu: Indian Telecom Regulator has Blocked 10000 Phone Numbers Used in Spamming and Scamming

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Mayur Joshi
Mayur Joshihttp://www.mayurjoshi.com
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

Indian netizens are urged to become vigilant in the fight against cybercrimes through the newly launched “Chakshu” portal. This citizen-driven initiative under the Sanchar Sathi program by the Government of India’s Department of Telecommunications aims to combat the rising instances of cyber frauds. Through this portal, individuals can report suspicious calls or messages received from unknown or suspicious numbers, helping to identify and mitigate potential threats.

The Chakshu Portal

The Chakshu portal, aptly named after the Indian word for “Eyes,” emphasizes the importance of being watchful in the digital world. With the increasing use of digital platforms, there is a growing risk of falling victim to cybercrimes, such as phishing scams, fake job offers, or fraudulent calls regarding KYC updates. By reporting such suspicious communications on the Chakshu portal, individuals can contribute to the prevention and investigation of cyber frauds.

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To report a suspected fraud communication, individuals need to provide details such as their name, mobile number, date, and time, and attach screenshots of the suspicious message or call. The portal allows reporting of various types of fraudulent activities, including impersonation, fake customer care helplines, online job offers, and malicious links or websites. The identity of the person reporting the fraud is kept confidential to encourage more people to come forward and report such incidents.

According to a Press Trust of India report, the Indian Telecom Regulator has blacklisted 52 entities for sending phishing messages on mobile. The portal has also blocked over 348 mobile handsets and flagged 10834 suspected mobile numbers for re-verification in which 8,272 mobile connections were disconnected.

Read The Press Trust Report Here

Furthermore, the Department of Telecommunications has launched the Digital Intelligence Platform (DIP) to enhance cooperation among law enforcement agencies, banks, and financial institutions in combating fraud. By combining information from vigilant citizens reported on the Chakshu portal and other sources, the DIP aims to detect and curb fraudulent activities more effectively.

The initiatives taken by the government have already shown promising results, with millions of fraudulent connections disconnected and a significant amount of money saved for Indian citizens. By encouraging citizens to remain vigilant and report suspicious activities, the government is dedicated to safeguarding the interests and well-being of every citizen in the digital age.

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