It is more important than ever to protect your personal information, especially mobile phone numbers. Unauthorized SIM cards issued in your name are a grave threat as more and more cases of identity theft and fraud appear. If an unauthorized SIM card is registered in your name without your consent, you must take immediate action to prevent misuse.
This guide will help you to take the necessary steps in blocking an unauthorised SIM issued under your name.
Why should you block an unauthorised SIM card?
The following issues can arise if you acquire an unauthorized SIM in your name:
Fraudulent activity: Unauthorized SIM Cards may be used to commit illegal transactions, scams or for other harmful purposes.
The misuse of personal information: Your identity or details about you could be used for malicious purposes.
Financial loss or legal trouble: You may be held legally or financially responsible for the activities you conduct with your SIM card. This could lead to financial or legal consequences.
By blocking an unauthorized SIM early, you can protect your identity. You will also avoid future issues.
How to Block an Unauthorized SIM Card
This is a guide that shows you how to block a SIM card that was registered in your name but not authorized.
Step 1: Find Unauthorized SIM cards through TAFCOP Portal
It is crucial to determine how many SIM cards were issued in your name. TAFCOP, the Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) established by India’s Department of Telecommunications makes it easy to do this: Just follow these simple steps.
- Visit the official TAFCOP portal at https://tafcop.dgtelecom.gov.in.
- Enter your active mobile number and click on “Request OTP”.
- After receiving the OTP, enter it on the portal to log in.
- Once logged in, you will see a list of all active SIM cards issued under your name.
Review your list carefully and mark any numbers that are not authorized.
Step 2: Report the Unauthorized SIM card on TAFCOP Portal
You can report an unauthorized SIM directly via TAFCOP.
- Choose an unauthorised SIM by selecting the box next to the mobile number.
- Click the “Reports” button located at the bottom of the page.
- After receiving a complaint, the telecom operator will investigate and take any necessary actions. This may include deactivating SIM cards after verification.
Step 3: Contact Your Telecom Provider
TAFCOP can help you flag unauthorized numbers. However, it is best to contact your telecom provider directly for a faster resolution.
- Contact the customer service of any telecom operator, such as Airtel Jio or Vodafone Idea from a number that is active and ask for their assistance.
- Give them your contact details and tell them about the SIM card you want to block.
- You should ask the provider to block the SIM number immediately. Some providers require additional verification, such as identification documents, in order to block a number.
Step 4: If needed, visit a Telecom Store
Bring any relevant documents with you when visiting the nearest store to complete this process.
- Proof of identity is only possible with valid identification documents such as Aadhaar cards, PAN cards or passports.
- You may need to provide proof of your address.
- List of unauthorized SIMs on TAFCOP Portal.
A telecom representative can help you block an unauthorised SIM and file a complaint at the store. You may be given a reference number for further investigation.
Step 5: File a police complaint (optional but suggested)
A police complaint is a good way to protect yourself if you believe the SIM card has been used fraudulently, or if you think it could lead to more misuse. This will help reassure anyone who might question whether this SIM card was ever used.
How to file a police complaint:
- Visit your local police station.
- Keep a copy your ID proof and any documentation that shows you have an unauthorized SIM in your possession.
- Explain the situation in detail and provide them with all relevant information.
Keep a copy of the complaint for your records to prove that you took immediate action in reporting the problem. This will prove that immediate action was taken.
Step 6: Monitor Account and Phone Activity
It is important to monitor suspicious activity regularly after an unauthorized SIM card was disabled. Do this:
Your bank accounts and financial transactions: Watch out for suspicious activity in your bank account and financial transactions.
Your telecom account: You should check your telecom account to ensure that unauthorised SIM cards have not been issued and are not active.
SMS and Calls: Be on the lookout for OTPs, messages or other signs that could indicate an unauthorised use of your service.
What If You Suspect More Fraud?
If the problem persists despite blocking an unauthorised SIM or if you continue to receive suspicious calls or messages, it might be necessary to:
- Contact your bank as soon as you suspect fraud to safeguard your accounts.
- To protect your account from being hacked, you should change your passwords for email and social media accounts regularly.
- Credit freezes are a great way to protect your credit if you suspect that your identity has been used fraudulently.
How to Prevent Unauthorized SIM Cards in the Future?
Avoid having SIM cards issued under your name.
Check Regularly: Keep an eye on the TAFCOP portal to see if any SIM cards are registered in your name.
Keep your documents secure: Do not share your documents with anyone unless absolutely necessary.
Verify new SIM card requests: If you are notified that a SIM has been activated on your behalf that you did not request, you should contact your telecom provider right away.
Set up SMS alerts: Many telecom companies offer alert services to notify you of any changes or additions made to your mobile account.
Conclusion
It is important to block a SIM card that has been registered to your name but not yet registered. This will protect you and prevent misuse of personal information. You can easily identify and deactivate unauthorized numbers by using the TAFCOP portal or your telecom operator. Monitor suspicious activity and take the necessary actions if you see any. This will help to protect your personal data from prying eyes. These measures will ensure that your data is protected and kept private.
