In a bid to check digital frauds, the government has made verification of dealers selling SIM cards mandatory and discontinued the provision of issuing bulk connections, Union minister Ashwini Vaishnaw said on Thursday.

Earlier, while announcing the new measures, the minister had said that the government has made police verification of SIM card dealers mandatory.

He later clarified that the verification of SIM card dealers will be carried out by “the licensee” or the respective telecom operator and added that a penalty of one million Indian Rupee (INR&nbsp;10 lakh or around USD 12,034)&nbsp;will be imposed on violators.

In a widespread crackdown against SIM card related digital frauds, the minister said that the government has disconnected 5.2 million mobile connections. While 67,000 dealers have been blacklisted, 300 FIRs have been registered against SIM card dealers since May 2023.

Further, the minister said WhatsApp on its own blocked around 66,000 accounts that were involved in fraudulent activities.

"Indisputable verification of SIM dealers will be mandatory to curb frauds. Penalty of Rs 10 lakh will be imposed on dealers found violating norms," Vaishnaw said.

The verification will be done by telecom operators who will collect the details of each business owner and his business related documents for verification before appointing a dealer.

Earlier, detailed documentation of dealer was not prescribed in the rule.

Vaishnaw said that there are 10 lakh SIM card dealers and they will be given sufficient time for verification.

The minister said that the Department of Telecommunications has also discontinued the provision of issuing bulk connections and instead a new concept of business connection will be introduced.

"Besides, KYC of businesses, KYC of person taking handover of SIM will also be done," Vaishnaw said.

WATCH WION LIVE HERE

<iframe allow="accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture" allowfullscreen="" frameborder="0" height="350" loading="”lazy”" src="https://www.wionews.com/live-tv/embed?autoplay=1&amp;mute=1" width="100%"></iframe>

You can now write for wionews.com and be a part of the community. Share your stories and opinions with us <a href="https://www.wionews.com/content-contribution-registration-form">here</a>.

The new rule will be implemented from October 1 and dealers will be given about six month time for the compliance.&nbsp;

In a bid to check digital frauds, the government has made verification of dealers selling SIM cards mandatory and discontinued the provision of issuing bulk connections, Union minister Ashwini Vaishnaw said on Thursday.

In a bid to check digital frauds, the government has made verification of dealers selling SIM cards mandatory and discontinued the provision of issuing bulk connections, Union minister Ashwini Vaishnaw said on Thursday. Earlier, while announcing the new measures, the minister had said that the government has made police verification of SIM card dealers mandatory. He later clarified that the verification of SIM card dealers will be carried out by “the licensee” or the respective telecom operator and added that a penalty of one million Indian Rupee (INR 10 lakh or around USD 12,034) will be imposed on violators. In a widespread crackdown against SIM card related digital frauds, the minister said that the government has disconnected 5.2 million mobile connections. While 67,000 dealers have been blacklisted, 300 FIRs have been registered against SIM card dealers since May 2023. Further, the minister said WhatsApp on its own blocked around 66,000 accounts that were involved in fraudulent activities. "Indisputable verification of SIM dealers will be mandatory to curb frauds. Penalty of Rs 10 lakh will be imposed on dealers found violating norms," Vaishnaw said. The verification will be done by telecom operators who will collect the details of each business owner and his business related documents for verification before appointing a dealer. Earlier, detailed documentation of dealer was not prescribed in the rule. Vaishnaw said that there are 10 lakh SIM card dealers and they will be given sufficient time for verification. The minister said that the Department of Telecommunications has also discontinued the provision of issuing bulk connections and instead a new concept of business connection will be introduced. "Besides, KYC of businesses, KYC of person taking handover of SIM will also be done," Vaishnaw said. WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here. The new rule will be implemented from October 1 and dealers will be given about six month time for the compliance.

India: Centre makes police verification mandatory for SIM card dealers, discontinues bulk connections

Virtual SIM cards pose a new headache for security agencies fighting terrorism in Jammu and Kashmir as their use in the valley has seen an increase among terror groups to connect with their handlers in Pakistan, officials said here.

The penetration of this new technology was found in 2019 when a request was sent to the United States to seek details from a service provider of "virtual SIMs" used by suicide bomber of Jaish-e-Mohammed terror group involved in the Pulwama attack that left 40 CRPF personnel dead.

However, a detailed investigation done by the National Investigation Agency (NIA) and other security agencies indicated that over 40 virtual SIM cards were used in the Pulwama attack alone, and there are probably more of them floating in the cyberspace of the valley, the officials said.

It is a fairly new modus operandi wherein terrorists across the border are using "virtual SIM" cards, generated by a service provider from a foreign country.

In this technology, the computer generates a telephone number and the user downloads an application of the service provider on their smartphone.

The number is linked to social networking sites like WhatsApp, Facebook, Telegram or Twitter.

The verification code for activating the service is generated by these networking sites and received on the smartphone.

The officials said the numbers used were pre-fixed with a country code or Mobile Station International Subscriber Directory Number (MSISDN) number.

They said that, besides telecom companies in the US, Canada, the UK, Israel, numbers of Puerto Rico, a Caribbean island being controlled by the US, are doing the rounds in the market.

Every mobile phone instrument is sent for a detailed forensic analysis to have a thorough check to look for any telltale signs of use of virtual SIM cards, the officials said.

Technology has its pros and cons, and while fighting terrorism, the security agencies have to not only keep up the pace but also move a step ahead of those planning to misuse it, says an official.

The risk of forging identities during purchase of virtual SIM cards also runs high.

During investigation of the 26/11 Mumbai attacks, it was found that an amount of USD 229 was wired to Callphonex, via Western Union Money Transfer receipt number 8364307716-0, for activating the Voice Over Internet Protocol (VoIP) used during the strikes.

The money was received from 'Madina Trading' located in Brescia in Italy and sender was claimed to be Javed Iqbal, a resident of Pakistan-occupied Kashmir (PoK).

However, after Italian police arrested two Pakistani nationals in 2009, it was alleged that the firm had made nearly 300 transfers in the name of Iqbal, who probably had never set his foot in Italy.

The Italian police, while concluding the probe, had said the Brescia-based company made several transfers using the identity of innocent, unsuspecting persons, whose identity cards or passports might have been stolen.

Virtual SIM cards pose a new headache for security agencies fighting terrorism in Jammu and Kashmir as their use in the valley has seen an increase among terror groups to connect with their handlers in Pakistan, officials said here.

Virtual SIM cards pose a new headache for security agencies fighting terrorism in Jammu and Kashmir as their use in the valley has seen an increase among terror groups to connect with their handlers in Pakistan, officials said here. The penetration of this new technology was found in 2019 when a request was sent to the United States to seek details from a service provider of "virtual SIMs" used by suicide bomber of Jaish-e-Mohammed terror group involved in the Pulwama attack that left 40 CRPF personnel dead. However, a detailed investigation done by the National Investigation Agency (NIA) and other security agencies indicated that over 40 virtual SIM cards were used in the Pulwama attack alone, and there are probably more of them floating in the cyberspace of the valley, the officials said. It is a fairly new modus operandi wherein terrorists across the border are using "virtual SIM" cards, generated by a service provider from a foreign country. In this technology, the computer generates a telephone number and the user downloads an application of the service provider on their smartphone. The number is linked to social networking sites like WhatsApp, Facebook, Telegram or Twitter. The verification code for activating the service is generated by these networking sites and received on the smartphone. The officials said the numbers used were pre-fixed with a country code or Mobile Station International Subscriber Directory Number (MSISDN) number. They said that, besides telecom companies in the US, Canada, the UK, Israel, numbers of Puerto Rico, a Caribbean island being controlled by the US, are doing the rounds in the market. Every mobile phone instrument is sent for a detailed forensic analysis to have a thorough check to look for any telltale signs of use of virtual SIM cards, the officials said. Technology has its pros and cons, and while fighting terrorism, the security agencies have to not only keep up the pace but also move a step ahead of those planning to misuse it, says an official. The risk of forging identities during purchase of virtual SIM cards also runs high. During investigation of the 26/11 Mumbai attacks, it was found that an amount of USD 229 was wired to Callphonex, via Western Union Money Transfer receipt number 8364307716-0, for activating the Voice Over Internet Protocol (VoIP) used during the strikes. The money was received from 'Madina Trading' located in Brescia in Italy and sender was claimed to be Javed Iqbal, a resident of Pakistan-occupied Kashmir (PoK). However, after Italian police arrested two Pakistani nationals in 2009, it was alleged that the firm had made nearly 300 transfers in the name of Iqbal, who probably had never set his foot in Italy. The Italian police, while concluding the probe, had said the Brescia-based company made several transfers using the identity of innocent, unsuspecting persons, whose identity cards or passports might have been stolen.

Virtual SIM cards pose new headache for security agencies in Jammu and Kashmir

Bangladesh mobile operators have on government orders stopped selling new SIM cards to Rohingya refugees, officials said Monday, in a further sign of Dhaka's impatience following the latest failed repatriation move.

Bangladesh has been hosting around a million Rohingya refugees in vast camps in the south-east since a military crackdown in neighbouring Myanmar prompted a huge exodus in August 2017.

In late August a repatriation initiative fell flat with the long-oppressed minority refugees refusing to return to Myanmar without guarantees for their safety and citizenship.

Adding to frustration in Dhaka, this was followed by a protest by some 200,000 Rohingya to mark two years since their arrival.

There has also been a spike in violence and a rise in tensions with locals, and authorities fear the internet and telephone access could contribute to further unrest.

Bangladeshi security forces have shot dead at least 34 Rohingya over the past two years, mostly for alleged methamphetamines trafficking. Rights groups accuse police of carrying out extrajudicial killings.

'Seven days'

Bangladesh's telecommunications regulator on September 3 ordered phone companies to cut off mobile access in the three dozen refugee camps, citing security grounds.

The four mobile phone operators were given seven days to submit reports on actions they have taken to shut down data connectivity and were ordered to stop selling SIM (subscriber identity module) cards in the camp areas.

"Already, SIM card sale has been stopped in the camp areas," S.M. Farhad, secretary-general of the Association of Mobile Telecom Operators of Bangladesh (AMTOB), which represents all mobile phone operators, told AFP on Monday.

He said high speed third- and fourth-generation (3G and 4G) mobile internet connections in the region have also been suspended between 5:00 pm and 6:00 am every day.

The operators also restricted coverage to within Bangladesh following allegations that Rohingya over the border in Myanmar were using the networks, he said.

Mohammad Abul Monsur, police chief at Ukhia town where the world's largest refugee camp, Kutupalong, is located, confirmed the development, saying mobile phone retailers have been told not to sell any new SIM cards in the region.

"No new SIM cards are being sold in Ukhia," he told AFP, adding police have monitored the town the last two days.

Bangladesh has in the past tried to restrict mobile access but it was not enforced seriously, spawning booming markets of mobile phones and SIM cards in the camps.

The latest ban has stunned the refugees, with leaders saying it would hugely affect their life and security, disrupting communications between different camps and with Rohingya still in Myanmar.

Rights group Human Rights Watch on Saturday urged the government to end the communications clampdown, saying it "made matters worse."

"The authorities should take a level-headed approach instead of overreacting to tensions and protests by isolating Rohingya refugees in camps," HRW said.

Bangladesh mobile operators have on government orders stopped selling new SIM cards to Rohingya refugees, officials said Monday, in a further sign of Dhaka's impatience following the latest failed repatriation move.

Bangladesh mobile operators have on government orders stopped selling new SIM cards to Rohingya refugees, officials said Monday, in a further sign of Dhaka's impatience following the latest failed repatriation move. Bangladesh has been hosting around a million Rohingya refugees in vast camps in the south-east since a military crackdown in neighbouring Myanmar prompted a huge exodus in August 2017. In late August a repatriation initiative fell flat with the long-oppressed minority refugees refusing to return to Myanmar without guarantees for their safety and citizenship. Adding to frustration in Dhaka, this was followed by a protest by some 200,000 Rohingya to mark two years since their arrival. There has also been a spike in violence and a rise in tensions with locals, and authorities fear the internet and telephone access could contribute to further unrest. Bangladeshi security forces have shot dead at least 34 Rohingya over the past two years, mostly for alleged methamphetamines trafficking. Rights groups accuse police of carrying out extrajudicial killings. 'Seven days' Bangladesh's telecommunications regulator on September 3 ordered phone companies to cut off mobile access in the three dozen refugee camps, citing security grounds. The four mobile phone operators were given seven days to submit reports on actions they have taken to shut down data connectivity and were ordered to stop selling SIM (subscriber identity module) cards in the camp areas. "Already, SIM card sale has been stopped in the camp areas," S.M. Farhad, secretary-general of the Association of Mobile Telecom Operators of Bangladesh (AMTOB), which represents all mobile phone operators, told AFP on Monday. He said high speed third- and fourth-generation (3G and 4G) mobile internet connections in the region have also been suspended between 5:00 pm and 6:00 am every day. The operators also restricted coverage to within Bangladesh following allegations that Rohingya over the border in Myanmar were using the networks, he said. Mohammad Abul Monsur, police chief at Ukhia town where the world's largest refugee camp, Kutupalong, is located, confirmed the development, saying mobile phone retailers have been told not to sell any new SIM cards in the region. "No new SIM cards are being sold in Ukhia," he told AFP, adding police have monitored the town the last two days. Bangladesh has in the past tried to restrict mobile access but it was not enforced seriously, spawning booming markets of mobile phones and SIM cards in the camps. The latest ban has stunned the refugees, with leaders saying it would hugely affect their life and security, disrupting communications between different camps and with Rohingya still in Myanmar. Rights group Human Rights Watch on Saturday urged the government to end the communications clampdown, saying it "made matters worse." "The authorities should take a level-headed approach instead of overreacting to tensions and protests by isolating Rohingya refugees in camps," HRW said.

Bangladesh halts new SIM card sale in Rohingya camps

In a first of its kind,&nbsp;UAE will now provide free mobile phone SIM cards to the tourists arriving in the country.

The cards will contain free data, international calling minutes and text message facility. Valid for a month, the SIM cards will get renewed if tourists extend their stay.

The scheme was announced after an agreement was signed between the Federal Authority for Identity and Citizenship and TeleKomNow in Abu Dhabi on Tuesday.

No documentation is required by the tourists to avail the service. They will be handed over&nbsp;the SIM cards as a gift at the immigration. Once the tourist inserts the card and enter&nbsp;their identification and arrival date&nbsp;their service will be immediately activated and within two minutes the tourist can use the facility.

UAE has also waived off visa fee for dependents, aged 18 years or below, between July 15 and September 15. 
 
The scheme will be applicable every year and is expected to boost the tourist footfall. The decision was taken by the UAE cabinet last year in July. 
 
Earlier in May,&nbsp;UAE had launched a permanent residency scheme to attract individuals and highly skilled workers, such as doctors, engineers, scientists and artists, to the oil-rich Gulf country.

Foreigners account for 90 per cent of the population of around nine million in the UAE, the Arab world's second-largest economy which has seen rapid development in recent years.

 
(With inputs from agencies)

In a first of its kind, UAE will now provide free mobile phone SIM cards to the tourists arriving in the country. The cards will contain free data, international calling minutes and text message facility.

In a first of its kind, UAE will now provide free mobile phone SIM cards to the tourists arriving in the country. The cards will contain free data, international calling minutes and text message facility. Valid for a month, the SIM cards will get renewed if tourists extend their stay. The scheme was announced after an agreement was signed between the Federal Authority for Identity and Citizenship and TeleKomNow in Abu Dhabi on Tuesday. No documentation is required by the tourists to avail the service. They will be handed over the SIM cards as a gift at the immigration. Once the tourist inserts the card and enter their identification and arrival date their service will be immediately activated and within two minutes the tourist can use the facility. UAE has also waived off visa fee for dependents, aged 18 years or below, between July 15 and September 15. The scheme will be applicable every year and is expected to boost the tourist footfall. The decision was taken by the UAE cabinet last year in July. Earlier in May, UAE had launched a permanent residency scheme to attract individuals and highly skilled workers, such as doctors, engineers, scientists and artists, to the oil-rich Gulf country. Foreigners account for 90 per cent of the population of around nine million in the UAE, the Arab world's second-largest economy which has seen rapid development in recent years. (With inputs from agencies)

UAE to provide free SIM cards to tourists

sim-cards

Sim Cards, News on Sim Cards, stories on Sim Cards, articles on Sim Cards, Sim Cards stories at Wion, Sim Cards news, Sim Cards latest news

sim cards

India: Centre makes police verification mandatory for SIM card dealers, discontinues bulk connections

Virtual SIM cards pose new headache for security agencies in Jammu and Kashmir

Bangladesh halts new SIM card sale in Rohingya camps

UAE to provide free SIM cards to tourists