MoC launched DoT’s Digital Intelligence Platform (DIP) for Coordination Among the Stakeholders to Curb Misuse of Telecom Resources in Cyber-crime and Financial Fraud

Mar 05, 2024 | by TeamLease RegTech Legal Research Team

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Industry Specific ComplianceThe Minister of Communications (MoC) on March 04, 2024, launched Department of Telecommunications (DoT’s) Digital Intelligence Platform (DIP) for Coordination Among the Stakeholders to Curb Misuse of Telecom Resources in Cyber-crime and Financial Fraud.

The following has been stated:

• Digital Intelligence Platform (DIP)

Digital Intelligence Platform (DIP) developed by the Department of Telecommunications is a secure and integrated platform for real-time intelligence sharing, information exchange and coordination among the stakeholders i.e. Telecom Service Providers (TSPs), law enforcement agencies (LEAs), banks and financial institutions (FIs), social media platforms, identity document issuing authorities etc. The portal also contains information regarding the cases detected as misuse of telecom resources. The shared information could be useful to the stakeholders in their respective domains.

• Chakshu (चक्षु) facility on the Sanchar Saathi portal:

Chakshu (चक्षु) is the latest addition to the citizen-centric facilities already available on the Sanchar Saathi portal of DoT. ‘Chakshu’ facilitates citizens to report suspected fraud communication received over call, SMS or WhatsApp with the intention of defrauding like KYC expiry or update of bank account/payment wallet / SIM/gas connection/electricity connection, sextortion, impersonation as government official / relative for sending money, disconnection of all mobile numbers by Department of Telecommunications etc.

[Press Release ID: 2011383]


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