Duplicate SIM Card Fraud: Protect Yourself from Cyber Scams

SIM Card Misuse, & How to Stay Safe from Duplicate SIM Fraud in India.

Duplicate SIM card fraud is one of the most alarming cybercrimes in India today, allowing scammers to gain unauthorized access to sensitive information such as OTPs, banking credentials, and personal data. This crime often leads to financial loss and identity theft. Despite stringent guidelines from the Telecom Regulatory Authority of India (TRAI), fraudsters exploit loopholes to issue duplicate SIM cards using stolen identities or forged documents.

 we’ll explore how this fraud occurs, TRAI’s rules to prevent it, and how you can stay safe.

How Does Duplicate SIM Fraud Happen?

Fraudsters typically follow these steps:

1. Phishing or Fake Calls: Scammers collect your details, such as your Aadhaar number, phone number, or date of birth, often pretending to be representatives from banks or telecom companies.
2. Requesting a Duplicate SIM: Using your stolen identity, they approach your telecom operator and request a replacement SIM, citing reasons like a lost phone or damaged SIM.
3. Activation and Control: Once the duplicate SIM is activated, the fraudster gains control over your number, intercepting OTPs, bank alerts, and other messages.

TRAI Rules You Should Know

The Telecom Regulatory Authority of India has implemented strict regulations to prevent SIM misuse and fraud. Key rules include:

1. SIM Swap or Replacement:
   • Telecom providers must verify the customer’s identity thoroughly before issuing a duplicate SIM.
   • After a SIM replacement, outgoing and incoming SMS are restricted for 24 hours to prevent unauthorized transactions.
2. Mobile Number Porting:
   • A new number can only be issued after a 90-day gap from the previous user’s disconnection.
3. KYC Process:
   • A complete Know Your Customer (KYC) verification is mandatory when replacing or porting a SIM.
4. Restriction on Unique Porting Codes (UPC):
   • Telecom operators cannot issue a unique porting code (UPC) for seven days after a SIM is replaced, reducing the risk of fraudulent number porting.

How to Avoid Multiple SIM Misuse

Many people unknowingly register multiple SIM cards under their name, which can be misused for fraudulent activities. To safeguard yourself:

1. Check Registered SIMs:
   • Visit the DoT’s TAFCOP portal to see how many SIMs are registered under your name.
2. Report Unauthorized SIMs:
   • If you find unknown numbers linked to your ID, report them immediately to your telecom provider or call the Cyber Crime Helpline at 1930.
     

     

     
     
3. Be Proactive:
   • Protect your personal information and avoid sharing documents like Aadhaar, PAN, or voter ID with untrusted entities.
4. TRAI’s Clarification on Multiple SIM Usage
   • Contrary to rumors, TRAI has clarified that it does not charge customers for using multiple SIM cards. Any such claims are false and misleading. However, it is wise to manage and monitor all your SIM cards responsibly to prevent misuse.

How to Stay Safe from SIM Card Fraud

Follow these essential tips to protect yourself:

1. Never Share OTPs or Sensitive Information:
   • Even if the caller claims to be from your bank or telecom company, never disclose OTPs or personal details over the phone. 
2. Set a SIM PIN Code:
   • Add a PIN code to your SIM card to prevent unauthorized use if your phone is lost or stolen.
3. Stay Alert to Suspicious Calls:
   • Be cautious of calls or messages requesting personal information. If in doubt, contact your telecom provider directly.
4. Monitor SMS Alerts:
   • Keep an eye on SMS alerts, especially for requests to issue a duplicate SIM.
5. Report Fraud Immediately:
   • If you suspect your SIM has been cloned, contact your telecom operator and complain with the Cyber Crime Helpline.

Spread Awareness to Stay Secure

Duplicate SIM card fraud is a silent yet powerful threat. By staying informed and vigilant, you can protect yourself and others from falling victim to this cybercrime. Stay connected with The Cyber Shark for daily updates on cyber awareness and safety tips.

Your safety is in your hands—stay alert, stay protected!