Supreme Court Digital Arrest Scam Ruling: DoT to Implement SIM-Binding

The Supreme Court digital arrest scam ruling has taken a significant step toward curbing online fraud, with the Department of Telecommunications (DoT) informing the Court that directions have been issued to implement SIM-binding for platforms like WhatsApp. This measure aims to prevent misuse of OTT communication platforms in digital arrest scams, which have defrauded citizens of crores of rupees.

📜 Case Background

DetailDescription
Case TitleSuo Motu Case on Digital Arrest Scams
CourtSupreme Court of India
JudgesCJI Surya Kant & Justice Joymalya Bagchi
IssueMeasures to curb digital arrest scams
Ruling
DoT directions for SIM-binding; biometric verification rules in drafting stage
Senior Advocate NS Nappinai

The suo motu case was registered after a senior citizen couple reported being defrauded of ₹1.5 crore by scammers impersonating officials of the CBI, IB, and judiciary.

🧑‍⚖️ Supreme Court’s Observations & DoT’s Measures

  • DoT has directed implementation of SIM-binding for WhatsApp and similar platforms.
  • An inter-departmental committee has been set up to address vulnerabilities in SIM issuance and management.
  • Biometric verification rules under the Telecommunications Act, 2023 are in the final drafting stage.
  • Technological interventions like the Central International Out Roamer (CIOR) have blocked over 1.35 crore spoofed calls since October 2024.
  • Banks are deploying AI-based fraud detection to prevent scam-related transactions.
  • A memorandum of understanding (MoU) and standard operating protocol (SOP) have been drawn up to deal with digital arrest cases.

💬 Vakilify Insight

This ruling underscores the judiciary’s proactive role in tackling cyber fraud and digital arrest scams. By mandating SIM-binding and biometric verification, the Court and DoT are attempting to close loopholes exploited by scammers. The case also highlights the importance of inter-agency coordination, technological safeguards, and AI-driven fraud detection in protecting citizens.

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