Cyber Fraud Alert: How Mobile Users Can Get Into Trouble and What to Avoid

G GOWTHAM
With the increasing dependence on mobile phones for banking, social media, and online services, cyber fraud has become a major concern. The Department of Telecommunications (DoT) has issued strict rules to protect users, but at the same time, it warns that mobile users could data-face serious consequences if their SIM cards are misused.

Key Warning from DoT

  • If a SIM card registered in your name is used illegally or for cyber fraud, you can be held responsible, even if someone else is the actual misuser.
  • This rule applies to activities such as:
    • Financial frauds (online banking scams, UPI or wallet frauds)
    • Sending threatening or illegal messages
    • Illegal online transactions using your number
How Misuse Can Happen

SIM Swap or Fraudulent Registration

Fraudsters may trick telecom operators into issuing a SIM in your name.

Sharing SIM or OTPs

Lending your SIM or sharing one-time passwords (OTPs) can lead to unauthorized transactions.

Neglecting KYC Updates

Not updating your personal information can make it easier for criminals to exploit your number.

How to Protect Yourself

Never Share OTPs or PINs

Keep one-time passwords, banking PINs, and SIM details private.

Monitor mobile Usage

Regularly check call, SMS, and data usage to spot unusual activity.

Report Lost or Stolen SIM Immediately

Contact your telecom operator if your SIM is lost or stolen to block misuse.

Update KYC Information

Ensure your identity details are accurate with your mobile operator.

Be Cautious Online

Avoid clicking suspicious links or sharing personal information over unverified channels.

Key Takeaway

Your mobile number is now directly linked to your legal responsibility. Any misuse of your SIM, even if done by someone else, can cause serious legal and financial consequences. Stay vigilant, protect your SIM, and always report suspicious activity immediately.

 

Disclaimer:

The views and opinions expressed in this article are those of the author and do not necessarily reflect the official policy or position of any agency, organization, employer, or company. All information provided is for general informational purposes only. While every effort has been made to ensure accuracy, we make no representations or warranties of any kind, express or implied, about the completeness, reliability, or suitability of the information contained herein. Readers are advised to verify facts and seek professional advice where necessary. Any reliance placed on such information is strictly at the reader’s own risk.

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