India has prevented telecom frauds worth nearly ₹1,400 crore by deploying targeted, risk-based interventions across digital and mobile networks, Union Communications Minister Jyotiraditya Scindia said on Wednesday.
Addressing the Rajya Sabha, Scindia highlighted a series of policy and technology-driven measures to curb the misuse of telecom resources, including fake SIM cards, fraudulent calls and digital identity manipulation.
The steps are part of the government’s broader push to secure India’s rapidly expanding digital ecosystem.
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Targeted Monitoring and SIM Controls Drive Results
The government introduced risk-based monitoring systems to identify high-risk mobile connections and suspicious usage patterns, Scindia said. These systems enabled swift action against telecom resources linked to fraud.
Over 2.75 lakh mobile connections were disconnected after being flagged for misuse. Nearly 11 lakh handsets have been blocked using the Central Equipment Identity Register (CEIR), preventing further fraudulent activity. Authorities also traced and disabled a large volume of reissued, improperly verified SIM cards.
“Enhanced ‘Know Your Customer (KYC)’ checks and tighter subscriber verification norms played a key role in reducing the scope for telecom-related financial frauds.”
-said Scindia
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Digital Intelligence Platforms Strengthen Enforcement
The minister also stressed the role of the Digital Intelligence Platform (DIP). This allows telecom operators, banks and law enforcement agencies to share real-time data on suspected fraud.
Through coordinated action, over 3.4 lakh suspected fraud cases were flagged, enabling faster preventive measures. The government also launched the Sanchar Saathi portal to help citizens report lost or stolen phones and check connections issued in their name.
Scindia said these initiatives have strengthened trust in digital services while reducing financial risks for consumers and businesses.
