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Indian Regulator Proposes Number Porting Delay to Counter SIM Swap Fraud

TRAI is asking if mobile number porting should be prohibited within 10 days of a SIM replacement.

The Telecom Regulatory Authority of India (TRAI) has asked stakeholders about a potential new rule that would prevent customers from porting their mobile phone number within 10 days of replacing their SIM. It follows previous industry analysis that fraudsters are porting numbers after they have succeeded in taking control of the user’s account via their SIM, thus complicating the process of restoring service to the customer and making it difficult to halt the abuse of a victim’s phone and online accounts.

Communications regulators around the world have sometimes been too cute when demanding increased convenience on behalf of customers. Rules that require telcos to rapidly transfer services or which prevent telcos from locking handsets can also be a gift to criminals. Not everything that a customer wants is in their best interests. Some telco concerns about how to limit fraud have been overridden by regulators and governments who played to the public gallery. The tide of opinion now appears to be turning as a consequence of the scale of fraud committed against consumers by organized criminals.

The deadline for responses to TRAI’s new rule is October 25. If adopted, the new rule would be enacted as the ninth amendment to India’s mobile number portability regulation. The draft wording is available here.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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