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How is TRAI and the govt. combating spam?

TRAI’s Role in Combatting Spam:

  • TRAI regulates Unsolicited Commercial Communications (UCC), commonly referred to as spam.
  • Introduced the Do-Not-Disturb (DND) registry in 2007 to block unwanted calls and messages from telemarketers.
  • Developed a DND app for users to register their preferences and report violations.
  • Under the Telecom Commercial Communication Customer Preference Regulation (TCCCPR), 2018, repeated violations by telemarketers result in blacklisting.

Relevance : GS 2(Governance)

Blockchain Technology in Fighting Spam:

  • In 2024, TRAI mandated the use of blockchain (distributed ledger) to store a real-time, updated list of approved SMS senders.
  • Blockchain ensures immutability, preventing tampering and ensuring traceability of messages sent from registered senders.
  • A significant rule mandates the use of sender IDs (instead of phone numbers) for commercial messages.
  • This approach makes it harder for spammers to bypass regulations, ensuring transparency and accountability in commercial messaging.
  • Blockchain technology improves tracking by maintaining a tamper-proof record of who issued a message before it is sent.

Effectiveness of Current Measures:

  • For DND Users:
    • Registered DND users experience reduced spam from legitimate businesses adhering to regulations.
  • Challenges with Evolving Spam Tactics:
    • Spam tactics are continually evolving, with fraudsters often using disposable 10-digit phone numbers or international VoIP numbers to evade detection.
    • Fraudulent calls, particularly those related to cyber scams, have increased due to the rise of digitalization and online scams.
    • Spam calls originating from international numbers further complicate enforcement.
  • Limitations:
    • While spam from legitimate businesses is reduced, fraudulent and scam calls are more difficult to control in real-time.

Government Measures to Combat Spam:

  • Sanchar Saathi Portal:
    • A portal by the Department of Telecommunications (DoT) for reporting fraudulent calls and messages.
    • Partners with law enforcement, banks, and other entities to track and cancel numbers associated with unauthorized telemarketing or scams.
  • Telecom Security Operation Centre:
    • Monitors suspicious internet traffic in real-time to identify and block fraudulent activities.
  • Artificial Intelligence (AI) by Telecom Companies:
    • Telecom companies like Airtel use AI to label suspicious calls as “Suspected Spam,” helping users identify potential threats.
    • Other telcos are adopting similar AI-driven methods.
  • Suspicious International Calls:
    • Telcos are now labeling international calls on smartphones, aiding in distinguishing between legitimate and fraudulent international traffic.

Do-Not-Disturb (DND) Registry:

  • A service that allows telecom customers to opt out of unsolicited commercial communications by registering their preference to block spam.
  • Messages and calls from telemarketers to registered users are prohibited under the TRAI guidelines.

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