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TRAI Enforces Stricter Regulations to Combat Telemarketing Spam Calls

 


There has been a significant shift in the Telecom Regulatory Authority of India (TRAI)'s efforts to curb spam calls and unsolicited commercial communications (UCC) as part of its effort to improve consumer protection, as TRAI has introduced stringent regulations. These amendments will take effect on February 12, 2025, and prohibit the use of 10-digit mobile numbers for telemarketing purposes, addressing the growing concern that mobile users have with fraudulent and intrusive messages.

To ensure greater transparency in telemarketing practices, the Telecom Regulatory Authority of India (TRAI) has enforced several measures that aim to ensure communication integrity while increasing the intelligence of telemarketers. A comprehensive consultation process was undertaken by the Telecom Regulatory Authority of India (TRAI), which involved a comprehensive stakeholder consultation process for the approval of changes to the Telecom Commercial Communications Customer Preference Regulations (TCCCPR), 2018, as a result of which significant changes have been made. This revision is intended to protect consumers against unsolicited commercial communications (UCCs) as well as to enhance compliance requirements for the providers of telecom services. 

Cellular Operators Association of India (COAI,) however, has expressed its concern over the updated regulation, especially about the penalties imposed on service providers as a result of it. The second amendment to the TCCCPR allows consumers to lodge complaints up to seven days after receiving the call or message, allowing them greater flexibility in reporting spam calls and messages for the second amendment. Furthermore, because of the new regulations, individuals are now able to lodge complaints without the need to first register their preferences for communication. 

Additionally, telecom operators are required to respond to complaints within five business days, a substantial reduction from the previous deadline of 30 days. A new set of stricter enforcement measures imposed by the law mandates that senders who receive five complaints within ten days must be held accountable for the complaint. To further safeguard consumer interests, telecom service providers will now be required to provide users with the option of opting out of all promotional emails. 

TRAI has also mandated a standard messaging format, which requires message headers to contain specific codes that indicate that they are promotional, service-related, transactional, or government-related. This structured labelling system aims to enhance transparency and help users distinguish between different types of communication by adding a structured llabellingsystem to their communication systems. 

As a part of the regulatory framework implemented by the Telecom Regulatory Authority of India (TRAI) to improve transparency and curb unsolicited commercial communications (UCCs), 10-digit mobile numbers will no longer be allowed to be used for commercial purposes. A telemarketer is required to use a series of designated numbers for promotional and service calls, ensuring that the two are clearly distinguished.

It is expected that the existing ‘140’ series will remain available for promotional purposes while the newly launched ‘1600’ series will be used for transactional and service-related communications. TRAI has also removed the requirement for the consumer to pre-register their communication preferences in advance of lodging a complaint against spam messages and unwanted phone calls from unregistered senders as part of its anti-spam practices.

In addition to simplifying the complaint process, TRAI has also expanded the reporting period from three days to seven days to improve user convenience in reporting violations, providing consumers with more flexibility in reporting complaints with essential details. To further strengthen consumer protection, TRAI has extended the complaint reporting window from three days to seven days, thus creating an environment of greater flexibility for users. 

There has been a significant reduction in the timeframe for telecom operators to respond to UCC complaints, which was previously 30 days, down to five days now. Further, the threshold for penalizing senders has been lowered as well, with only five complaints within ten days instead of the earlier benchmark of ten complaints within seven days, requiring penalties to be imposed. To improve accessibility and foster consumer engagement, the government is now requiring that mobile applications and official websites of telecom service providers prominently display complaint registration options as a means of promoting consumer engagement. 

Several regulatory initiatives have been taken to improve the accountability, transparency, and consumer-friendly nature of the telecommunications sector while also making sure the anti-spam directives are strictly followed. A stringent series of measures has been introduced by the Telecom Regulatory Authority of India (TRAI) to counter the rising threat of spam calls and to prevent malicious entities from misusing SMS headers and content templates to forward fraudulent or deceptive messages to subscribers. 

Several initiatives are being implemented by the TRAI that will ensure that consumer interests are protected and a safer and more transparent messaging environment is established. To ensure compliance with telemarketing regulations, TRAI has mandated strict penalties for entities making unauthorized promotional calls that violate telemarketing regulations. A violation of these terms can result in severe consequences such as the disconnection of all telecommunications resources for a period of up to two years, a blacklisting for up to two years, and a prohibition on acquiring any new telecommunications resources during the period of blacklisting. 

More than 800 entities and individuals have been blacklisted as a result of these measures, and over 1.8 million SIP DIDs, mobile numbers, and other telecommunications resources have been deactivated as a consequence. As a consequence, fraudulent commercial communications have been eliminated in large part. TRAI's directives call for access providers to list URLs, APKs, and links to OTTs within SMS content, and we have implemented this requirement with effect from October 1, 2024, to further enhance consumers' protection.

In an attempt to ensure consumer safety, a regulation moving forward will limit the use of links in text messages that have been verified and authorized by the user, thereby reducing the risk of consumers being exposed to harmful websites, fraudulent software, and other online risks. The '140xx' numbering series is further enhanced by migrating all telemarketing calls that originate from this series of numbers to the Distributed Ledger Platform (Blockchain) platform. In this way, the surveillance and control of telemarketing activities can be improved. 

There have also been advances in technical solutions being deployed by access providers to improve traceability to ensure that every entity involved in the message transmission, from the initial sender through to the final recipient, is accounted for within the chain of communication. Any traffic containing messages that omit a clearly defined chain of telemarketers and can be vverifiedor deviate from the pre-registered framework will be automatically rejected as of December 1, 2024. Several significant advancements are being made in regulatory oversight in the telecom sector as a result of these measures. Consumer protection is reinforced,d and accountability is enhanced within the industry as a result of these measures. 

To ensure that consumers have an easier and more convenient way to report unsolicited commercial communications violations, telecom service providers are required to prominently display complaint registration options on their official websites and mobile applications, making the complaint system more user-friendly and accessible for them. As part of this initiative, consumers will have the opportunity to easily flag non-compliant telemarketing practices, allowing the complaint process to be streamlined. Furthermore, service providers must provide consumers with a mandatory ‘opt-out’ option within all promotional messages to give them greater control over how they want to communicate. 

The new Consumer Rights Rule establishes a mandatory 90-day waiting period before marketers can re-engage users who have previously opted out of receiving marketing communication from a brand before re-initiating a consent request for them. By implementing this regulatory measure, the telecom industry will be able to protect consumers, eliminate aggressive advertising tactics, and develop a more consumer-centric approach to commercial messaging within its infrastructure.

It was announced yesterday that the Telecom Regulatory Authority of India (TRAI) has introduced stringent compliance requirements for access providers to make sure unsolicited commercial communications (UCC) are curbed more effectively. This new set of guidelines requires telecom companies to comply with stricter reporting standards, with financial penalties imposed on those companies that fail to accurately report UCC violations. 

According to the punishment structure, the initial fine of 2 lakh rupees for a first offence is followed by a fine of 5 lakhs for the second offence and a fine of 10 lakhs for subsequent violations. There has been a move by access providers to further enhance the level of regulatory compliance by mandating that telemarketers place security deposits that will be forfeited if any violation of telemarketing regulations occurs. A telecom operator may also be required by law to enter into legally binding agreements with telemarketers and commercial enterprises, which will explicitly define and specify their compliance obligations, as well as enumerating the repercussions of non-compliance. 

This means that reducing spam levels will be a major benefit for businesses while ensuring that they can communicate through authorized, transparent, and compliant channels, leading to a significant reduction in spam levels. TRAI aims to increase the consumer safety and security of the telecommunications ecosystem by enforcing these stringent requirements while simultaneously balancing regulatory oversight with legitimate business needs to engage with customers by the means approved by TRAI.

TRAI Calling: Fraudsters Are Now Employing Novel Strategy to Target Mobile Users

 

As the government intensifies efforts to raise awareness about digital arrests and online financial fraud, fraudsters have shifted their strategies to stay ahead. A concerning trend has emerged where these individuals pose as representatives of the Telecom Regulatory Authority of India (TRAI). Exploiting the credibility associated with the regulatory body, they attempt to deceive unsuspecting users.

These fraudsters often initiate contact by mimicking official government alert messages that warn the public about scams. The tone and language of their communication are crafted to appear authoritative and urgent, persuading recipients to trust the information. In many cases, the messages aim to extract sensitive data, such as personal identification numbers, bank account details, or login credentials, under the guise of preventing fraud.

Such scams highlight the need for individuals to remain vigilant and verify the authenticity of any unsolicited messages or calls claiming to be from regulatory authorities. It is essential to cross-check the source of the communication, avoid sharing sensitive information over the phone or through unverified links, and report suspicious activities to the appropriate authorities.

By staying informed and adopting proactive measures, users can protect themselves from becoming victims of these evolving schemes, contributing to a safer digital environment for all.


India’s New SMS Traceability Rules to Combat Fraud Begin November 1, 2024

 

Beginning November 1, 2024, Indian telecom providers Airtel, Jio, and Vi will follow a new set of SMS traceability and monitoring guidelines mandated by the Telecom Regulatory Authority of India (TRAI). Aimed at combating cybercrime, these measures seek to enhance security by allowing users to block suspicious calls and messages effectively. By tracing SMS sources more accurately, telecom operators can swiftly identify and block fraudulent messages, improving the fight against scams and phishing attempts. 

Additionally, organizations sending promotional SMS, such as banks and e-commerce companies, must adhere to TRAI’s telemarketing standards, or risk their messages being blocked. This initiative aims to create a safer SMS ecosystem, giving users a clearer means to distinguish legitimate messages from scams. Yet, the vast volume of commercial messages sent in India—between 1.5 and 1.7 billion daily—makes it challenging to implement such a system seamlessly. With high-volume traffic, the infrastructure for monitoring requires robust capabilities to ensure message traceability without slowing down service for time-sensitive messages, especially for critical banking and transaction-related OTPs. Another layer of concern involves potential delays in urgent messages. 

These requirements could slow the delivery of essential communications, such as OTPs used in online banking. Telecoms are working to prevent this issue, as delays in these transactional messages could interrupt online financial processes. Balancing security and timely delivery is essential for TRAI and telecom providers, particularly for consumers who rely on timely OTPs and other immediate notifications. The Cellular Operators Association of India (COAI), which represents key telecom companies like Airtel, Jio, and Vodafone-Idea, has requested a two-month delay to facilitate a smoother transition. This extension would allow telecom operators additional time to set up necessary infrastructure and conduct thorough testing to avoid unintentional service disruptions. 

While TRAI maintains its commitment to the November deadline, telecom companies argue that extra preparation time could ensure reliable service delivery and a smoother rollout. Telecom providers have committed to ensuring user security remains intact while providing efficient service. TRAI’s objective is to foster a more secure digital communication environment where consumers feel protected against fraud and unauthorized data use. However, the effectiveness of these changes depends heavily on the ability of telecom companies to meet these new standards without compromising service quality. 

TRAI’s new SMS traceability requirements represent a meaningful step forward in enhancing consumer protection against digital scams. Despite logistical challenges, this initiative could make India’s messaging landscape safer, allowing consumers greater peace of mind. The success of this system depends on how effectively telecom providers can balance secure traceability with minimal disruption to essential services, paving the way for a digital space that prioritizes both security and efficiency.

India Launches New Initiatives to Combat Spam and Cyber Fraud

 


There is a renewed effort underway in the fight against spam and unsolicited commercial communication as the Department of Telecom (DoT), the telecom regulator Trai, and private telecommunication companies are launching new programs to combat cyber fraud and phishing attacks that are on the rise. 

Several regulatory agencies have been working hard to crack down on spammers and block the numbers of individuals who are engaging in fraudulent activities as detected by Trai and the DoT. It has been reported that the Trai and DoT have been targeting spammers and blocking numbers that seem suspicious. 

Additionally, they have met with representatives from telecom companies to establish new rules regarding vigilance and curbing unwanted activities to control them more effectively. The company has developed an AI-driven tool that helps identify spam and sends an alert to customers if it detects it. A blockchain-based spam control system has been rolled out by Vodafone Idea as part of its SMS spam control program. 

As part of Bharti Airtel's campaign to handle the issue of spam for customers, the company launched India's first network-based, AI-powered spam detection solution on Wednesday. It has been a long time since they met with top representatives from telecom companies and asked them to be vigilant against these criminal activities as well as stipulating new rules to counter them in the future. 

A report issued by the Telecom Regulatory Authority of India and the Department of Telecommunications has indicated that over a crore fraudulent mobile connections have been disconnected, as well as 2.27 lakh handsets that are subject to financial fraud and cybercrime. According to Trai, mobile operators have been encouraged to disconnect telecom resources that are used for bulk spam calls and they have stated that such entities could be blacklisted for up to two years if they are not disconnected. 

Furthermore, telecom companies will be required to check all SMS transmissions containing non-whitelisted URLs, to reduce the misuse of SMS headers and templates and, as a result, ensuring that standard SMS protocols are followed. Trai has mandated as of November 1, all telecommunications operators shall ensure the traceability of messages from the point of origin to the point of destination. 

 According to Airtel CEO Gopal Vittal, spam has become a menace for its customers. It is believed that the entire industry needs to work together to resolve this problem comprehensively... (and) to shield our customers from the continuous onslaught of intrusive and unwanted communications. The Vodafone Idea announced that it will launch soon a URL whitelisting platform, stating, "Vi is participating actively on the topic along with the TRAI, COAI, and other relevant groups.". 

Airtel's data scientists are using a proprietary algorithm to identify and classify calls and SMSs as 'suspected SPAM' through the AI-powered solution developed in-house by Airtel's data scientists. A network powered by artificial intelligence analyzes, in real-time, several parameters including the usage patterns of the caller or sender, the frequency of calls and SMS, and the duration of the calls, among other factors. 

As a result of comparing the information you provide with this information with known spam patterns, the system can flag suspicious calls and SMSs. Further, Airtel has developed a system that notifies customers when malicious links are sent via SMS. To achieve this, Airtel has built a centralized database of blacklisted URLs, and every SMS is scanned in real-time by an AI algorithm to alert users in order not to click on those links accidentally.

Combating Telecom Fraud: Trai and DoT’s Joint Effort Against Spam Calls

Combating Telecom Fraud: Trai and DoT’s Joint Effort Against Fraudulent Connections

Telecom Regulatory Authority of India (Trai) and the Department of Telecom (DoT) have jointly disconnected over 1 crore mobile connections. This initiative is part of a broader strategy to curb spam calls, reduce cybercrime, and improve the overall telecom experience for users in India. 

According to PTI, the official statement said “To date, more than 1 crore fraudulent mobile connections have been disconnected with the help of Sancharsaathi. Further, 2.27 lakh mobile handsets have been blocked for involvement in cybercrime /financial frauds.”

The Growing Menace of Telecom Fraud

Telecom fraud has been a persistent issue in India, with millions of users receiving unsolicited calls and messages daily. These spam calls are not only a nuisance but also pose significant security risks. Fraudsters often use these calls to deceive individuals into sharing personal information, leading to financial losses and identity theft.

To address this growing challenge, Trai and DoT have taken a proactive approach by identifying and disconnecting mobile connections that are suspected of being used for fraudulent activities. This massive disconnection drive is a testament to the authorities’ commitment to safeguarding consumers and maintaining the integrity of the telecom network.

The Disconnection 

The joint effort by Trai and DoT involved a meticulous process of identifying suspicious mobile connections. This was achieved through advanced data analytics and collaboration with telecom service providers. The authorities focused on connections that exhibited unusual patterns, such as high volumes of outgoing calls or messages, which are typical indicators of spam and fraud.

In addition to disconnecting over 1 crore mobile connections, the authorities also blocked 2.27 lakh mobile handsets that were found to be involved in cybercrime and financial fraud. This dual approach of targeting both the connections and the devices used for fraudulent activities ensures a comprehensive crackdown on telecom fraud.

Enhancing Consumer Protection

“In the last fortnight, over 3.5 lakh such numbers have been disconnected and 50 entities have been blacklisted. In addition, around 3.5 Lakh unused and unverified SMS headers and 12 Lakh content templates are blocked,” another statement read.

One of the primary objectives of this initiative is to enhance consumer protection. By disconnecting fraudulent connections, Trai and DoT aim to reduce the number of spam calls and messages that consumers receive. This not only improves the user experience but also helps in building trust in the telecom sector.

Moreover, blocking mobile handsets involved in cybercrime is a crucial step in preventing further misuse. Fraudsters often use these handsets to carry out their activities, and blocking them disrupts their operations. This measure also sends a strong message to those involved in such activities that the authorities are vigilant and will take stringent actions against them.

TRAI Updates Regulations to Prevent SIM Swap Fraud in Telecom Porting

 

The Telecom Regulatory Authority of India (TRAI) recently announced updated regulations aimed at combating SIM swap fraud in the telecom sector. According to the new regulations, telecom subscribers will be prohibited from porting out of their current network provider if they have recently "swapped" their SIM card due to loss or damage within the past seven days. 

This amendment is intended to prevent fraudulent activities by disallowing the issuance of a "unique porting code" (UPC), which is the initial step in changing providers using mobile number portability. 

The TRAI highlighted that this measure is part of its broader efforts to address concerns related to fraudulent and spam calls, which have been on the rise in recent years. In addition to SIM swap fraud, spam calls and messages have become a significant nuisance for telecom subscribers, leading to increased efforts by regulatory authorities to combat such activities. 

Previous anti-spam measures undertaken by TRAI include the establishment of a do-not-disturb registry, the release of an app for filing complaints against telemarketers, and the enforcement of regulations on transactional SMS messages by businesses. 

However, despite these efforts, fraudulent activities continue to pose challenges for both regulators and consumers. In addition to the prohibition on porting after SIM card swapping, TRAI has recommended to the Department of Telecommunications (DoT) the implementation of a feature that would display the legally registered name of every caller on recipients' handsets. This proposal aims to enhance transparency and enable recipients to identify the origin of incoming calls more accurately. 

However, the proposal has faced criticism on privacy grounds, with concerns raised about the potential misuse of caller identification information. To further address concerns related to fraudulent communication, the DoT has introduced its own portal called Chakshu for reporting suspected fraud communication. This platform allows users to report instances of suspected fraud, helping regulatory authorities to track and investigate fraudulent activities more effectively. 

Furthermore, the TRAI is considering a suggestion from the DoT regarding the verification of subscriber identity during the porting process. Currently, porting requires only the possession of an unblocked SIM, with know-your-customer (KYC) processes conducted anew. This policy has implications for minors and other dependents whose SIMs may not be registered in their names. 

The suggestion to double-check KYC during porting will be examined separately by TRAI. Overall, TRAI's efforts to strengthen regulations in the telecom sector aim to enhance security and protect consumers from fraudulent activities such as SIM swap fraud. By implementing measures to prevent unauthorized porting and enhancing transparency in caller identification, TRAI seeks to safeguard the interests of telecom subscribers in India. However, as fraudsters continue to evolve their tactics, regulatory authorities will need to remain vigilant and adapt their strategies accordingly to stay ahead of emerging threats.

After OTP Issues,TRAI Suspends New SMS Rules For 7 Days

 

The Telecom Regulatory Authority of India (TRAI) has temporarily suspended its new rules for curbing spam messages, following major disruptions in SMS and OTP deliveries for banking, payment, and other transactions.

In a statement on Tuesday, TRAI noted that the move to suspend the new norms would enable the principal entities to register the template of SMS so that no inconvenience is faced by the customers. Even though telcos executed the scrubbing norms, some companies did not adopt them, leading to text messages getting dropped and transaction failures. 

Telecom operators, meanwhile, said several companies and government bodies faced glitches as they did not register their content template until 7th March despite multiple reminders.

“TSPs (telecom service providers) are following Trai regulations and have activated the due process of content scrubbing to address the issue of unsolicited commercial communication. TSPs have sent various communications to the principal entities to register their content template with TSPs before 7 March,” S.P. Kochhar, director general, Cellular Operators Association of India (COAI) stated.

Millions of mobile phone users were facing disruption in receiving OTP after telecom firms on Monday initiated the execution of Telecom Commercial Communications Customer Preference Regulations (TCCCPR), impacting a host of OTP services including banking, E-commerce, and Aadhar. The new Distributed Ledger Technology (DLT) was in place to clamp down on spam messages by making verification of every SMS mandatory with a registered template. 

However, the DLT in place disrupted the existing system in place to deliver OTPs. Services like Unified Payments Interface (UPI), Aadhar services, and mainly the banking services faced major authentication issues on Tuesday. Many customers who tried to check their bank balance, could not log in to their mobile wallets, as the servers were down. According to sources, at least 40% of one billion daily average commercial messages were not delivered to respective customers.