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.

ItemBeforeAfterChange
Daily spoofed calls13,500,000300,000↓ 97.8%
Monthly international fraud complaints2,7769↓ 99.7%

Tools

Union Minister Jyotiraditya Scindia described a variety of tools and methods used to help achieve these results.

ToolPurpose
Sanchar SaathiA portal used to report fraudulent calls
CEIRA portal used to register, trace, and secure lost/stolen phones
ASTRSoftware that uses demographic and know-your-customer details to identify suspicious accounts
CIORA system that identifies potentially spoofed calls originating outside of India with Indian calling numbers
DIPA 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 ActionNumbers
Citizens reporting fraud155 million
Phone numbers canceled for exceeding call limits17.5 million
Mobile numbers analyzed by ASTR1.34 billion
Mobile numbers disconnected after investigation8.2 million
WhatsApp accounts suspended2.4 million
Bulk SMS senders blacklisted20,000
Lost/stolen mobile devices secured3.5 million
Devices traced2.1 million
Devices recovered and returned507,000
Points of sale blacklisted71,000
International carriers and aggregators blocked308
First Information Reports filed with law enforcement780

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

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