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Caller ID Spoofing & Measures to Address this Problem

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Caller ID Spoofing & Measures to Address this Problem

What is Caller ID Spoofing?

  • Caller ID spoofing is a technique where the phone number displayed on the recipient’s caller ID can be falsified. Technically, this process is relatively straightforward to execute.
  • For example, you might receive a call from a number with your area code or a similar number. 
  • Sometimes, it appears as if the call is coming from your own number or name.
  • Over the years, enthusiasts, telemarketers, and fraudsters have refined various spoofing methods. 
  • Malicious actors use caller ID spoofing to hide their identity during illegal activities. It facilitates social engineering attacks by exploiting the trust associated with the deceptive caller ID.
  • Spoofing can bypass the standard call-blocking systems and exploit vulnerabilities in insecure Interactive Voice Response (IVR) systems.
  • The technique is legal in many jurisdictions, leading to the emergence of commercial spoofing services. The first such service was introduced in 2004.

 

Efforts to Address Caller ID Spoofing:

  • Cost Impact: Caller ID spoofing leads to revenue loss for telecom providers, financial harm to users, and complicates law enforcement investigations.
  • International Efforts: The  International Telecommunications Union (ITU) published a 2021 report suggesting Public Key Infrastructure (PKI) based authentication to combat caller ID spoofing. 
  • Telecom Regulatory Authority of India (TRAI) Recommendations: TRAI suggested implementing Calling Name Presentation (CNAP) to display caller names based on KYC documents, similar to apps like TrueCaller.
  • DoT Initiatives: The Department of Telecommunications (DoT) has developed a system to identify and block international calls with manipulated Caller Line Identity (CLI) and has directed telecom operators to prevent such calls. 

 

Government Inaction on Caller ID Spoofing:

  • Telecommunications Act, 2023: Allows the Union Government to take control of telecommunication services during emergencies, including public safety issues.
  •  Criticised for potential surveillance overreach.
  • Lack of Action: Despite the Act’s provisions, there has been no significant move from the government to address caller ID spoofing.
  • Impact of Addressing Spoofing: Solving caller ID spoofing would reduce spam and fraud calls, protect revenue for telecom providers, and boost economic benefits for the government and public.

 

The Telecommunications Act, 2023: Ushering in a New Era of Connectivity:

  • Historic Shift: Replaces colonial-era laws such as the Indian Telegraph Act, 1885, and Indian Wireless Telegraph Act, 1933, reflecting advancements in technology.
  • Pillars of Progress: Samavesh (Inclusion), Suraksha (Security), Vriddhi (Growth), Tvarit (Responsiveness).

 

What is a Spam Call?

  • A spam call is a phone call from a number that has been identified as suspicious by one or more carriers. This often results in the call being labelled as ‘Spam,’ ‘Spam Likely,’ or ‘Scam Likely’ on the recipient’s caller ID. 
  • In some cases, these calls may be blocked entirely.

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