India curbs telecom fraud with tools and enforcement
The Minister for Communications in India announced impressive results in their efforts to reduce telecom fraud and caller ID spoofing. Let’s look at the results they achieved and the methods used.
Results
The timeline for the before-and-after results varies, but the “before” numbers were taken from around October 2024 to January 2025, while the “after” numbers were taken around June 2025.
Item | Before | After | Change |
---|---|---|---|
Daily spoofed calls | 13,500,000 | 300,000 | ↓ 97.8% |
Monthly international fraud complaints | 2,776 | 9 | ↓ 99.7% |
Tools
Union Minister Jyotiraditya Scindia described a variety of tools and methods used to help achieve these results.
Tool | Purpose |
---|---|
Sanchar Saathi | A portal used to report fraudulent calls |
CEIR | A portal used to register, trace, and secure lost/stolen phones |
ASTR | Software that uses demographic and know-your-customer details to identify suspicious accounts |
CIOR | A system that identifies potentially spoofed calls originating outside of India with Indian calling numbers |
DIP | A secure network platform used by watchdog organizations and service providers to coordinate investigation efforts |
Enforcement
Perhaps the most remarkable part of this story is the vigorous enforcement efforts taken by government officials and law enforcement. It seems they were given legal authority to take decisive action to shut down illegal calls. Here are a few examples.
Enforcement Action | Numbers |
---|---|
Citizens reporting fraud | 155 million |
Phone numbers canceled for exceeding call limits | 17.5 million |
Mobile numbers analyzed by ASTR | 1.34 billion |
Mobile numbers disconnected after investigation | 8.2 million |
WhatsApp accounts suspended | 2.4 million |
Bulk SMS senders blacklisted | 20,000 |
Lost/stolen mobile devices secured | 3.5 million |
Devices traced | 2.1 million |
Devices recovered and returned | 507,000 |
Points of sale blacklisted | 71,000 |
International carriers and aggregators blocked | 308 |
First Information Reports filed with law enforcement | 780 |
Our takeaways:
- Technology is a great enabler to help solve problems, but it takes vigorous enforcement action to make a difference.
- A multi-pronged approach can be effective.
- The tools aren’t perfect. For example, one report raised concerns over the potential for false positives in the spoof detection tool.
- Bad actors will adapt and develop new approaches to commit fraud.
More information
- Governments anti-fraud initiative shows remarkable success, 97% reduction in spoofed calls. Some numbers are reported using Indian numbering conventions crore and lakh, which we converted in our recap.
- Union Minister Jyotiraditya M. Scindia launches ‘International Incoming Spoofed Calls Prevention System’
- Indian spoofed calls prevention system blocks 1.35 crore calls amidst false positives concerns

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