Rajesh Kumar : Govt’s Efforts to Stop International Spoof Calls in India

By | May 24, 2024

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Accident – Death – Obituary News : : 1. Indian government anti-spoof call measures
2. India’s efforts against international phone scams

The Indian Cyber Crime Coordination Centre (I4C) and the Department of Telecommunications (DoT) are collaborating to tackle the rise of spoof calls from overseas, impersonating law enforcement agencies like NCB and CBI for ‘digital arrests’. Partnering with Microsoft, I4C aims to curb the misuse of enforcement agency logos by scammers targeting Indian citizens. Rajesh Kumar, CEO of I4C, highlighted the extortion tactics used by scammers, urging citizens to report suspicious activities on the cybercrime website. The Ministry of Home Affairs issued an advisory on digital arrests, warning of fraudsters posing as police to extort money through deceptive schemes. I4C is actively involved in blocking SIM cards and devices used by these criminals.

1. Indian government crackdown on international scam calls
2. India’s efforts to stop spoof calls targeting citizens

**Indian Cyber Crime Coordination Centre and Department of Telecommunications Collaborate to Combat Spoof Calls**

The Indian Cyber Crime Coordination Centre (I4C) and the Department of Telecommunications (DoT) have joined forces to tackle the rising issue of spoof calls originating from overseas. These fraudulent calls often claim to be from reputable law enforcement agencies such as the Narcotics Control Bureau (NCB) or the Central Bureau of Investigation (CBI), falsely alleging ‘digital arrests’.

**Partnership with Microsoft to Prevent Logo Misuse**

In a bid to address the misuse of logos belonging to enforcement agencies, I4C has partnered with tech giant Microsoft. Scammers abroad frequently exploit these logos to deceive and extort money from unsuspecting Indian citizens, as reported by the Economic Times.

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Rajesh Kumar, the chief executive of I4C, highlighted the prevalence of instances where scammers impersonate police or law enforcement officials to coerce individuals into making payments. He emphasized the deceptive tactics used by fraudsters, who employ call spoofing to create a sense of urgency and authority.

Kumar stated, “The victim is contacted via a normal call from an Indian number. Call spoofing is used to call the victims and calls posing to be personnel from the CBI, RBI, NIA or banks. Thousands of skype IDs have been created impersonating Indian agencies. I4C has proactively reported 1,500 Skype IDs to Microsoft.”

**Identifying Methods of Extortion During ‘Digital Arrests’**

The avenues for extorting money during ‘digital arrests’ have been identified to include international fund transfers, physical gold transactions, cryptocurrency exchanges, and ATM withdrawals. These tactics are employed by fraudsters to manipulate victims and extract financial gain through deceitful means.

Kumar advised citizens to remain vigilant and report any suspicious phone numbers, WhatsApp identities, or URLs on the cybercrime website. By categorizing such information as ‘suspect data’ and cross-referencing it with the ‘suspect repository data’, individuals can play a crucial role in combating fraudulent activities.

**Advisory Issued by Ministry of Home Affairs**

Recently, the Ministry of Home Affairs (MHA) issued an advisory on digital arrests, shedding light on the modus operandi employed by fraudsters to deceive and extort money from unsuspecting individuals. The advisory highlighted the elaborate setups resembling police stations and government offices used by fraudsters to project authenticity and instill fear in their targets.

Fraudsters often claim that a package containing illicit substances or contraband has been dispatched to the victim, or that a family member has been implicated in criminal activities. They manipulate victims into making payments to influence the outcome of the fictitious ‘case’, engaging in organized online economic crime orchestrated by cross-border criminal syndicates.

The MHA emphasized the role of I4C in blocking SIM cards, mobile devices, and mule accounts used by fraudsters to perpetrate these crimes, underscoring the importance of collaborative efforts in combating cybercrime.

By raising awareness about such fraudulent activities and encouraging proactive reporting, authorities aim to safeguard citizens from falling prey to deceptive schemes orchestrated by criminal syndicates. The collaboration between I4C, DoT, and Microsoft underscores the significance of technological innovation in combating cyber threats and protecting the integrity of digital communications.

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