As per authorities, fraudsters obtain mobile connections using fake or forged documents to conduct cybercrimes.
ASTR, which is an artificial intelligence and facial recognition-powered solution for telecom SIM subscriber verification, has helped the Department of Telecommunication to detect 40.87 lakh dubious mobile connections and block 36.61 lakh connections as of now.
Such actions were also taken in other states like Gujarat, Assam, Punjab, Uttarakhand, Odisha, Tamil Nadu, and Andhra Pradesh. However, the lowest number of cases of disconnecting SIM connections have been registered in Himachal Pradesh where the number is 3,491.
As per authorities, fraudsters obtain mobile connections using fake or forged documents to conduct cybercrimes. So DoT developed the AI-powered tool ASTR, which also includes data analytics techniques to identify SIMs issued using such documents.
In the first phase with paper-based KYC, the authorities analysed more than 87 crore mobile connections. The Param-Sidhhi Supercomputer was employed for such big data processing.
During the investigation, there were several cases when fraudsters used a single image to get hundreds of connections. Apart from the detected and blocked dubious connections, the service providers have blacklisted 40,123 Point of Sales (PoS)—where a customer makes the payment for the services—involved in selling such mobile connections, and more than 150 FIRs have been filed across India.
The highest number of blacklisted PoSs were in Uttar Pradesh-East (13,067) followed by West Bengal (10,915), Kolkata (3,937), Haryana (3,024), Bihar-including Jharkhand (2,904), and Odisha (2,417).
