cyber fraud Archives

AppWizard

January 30, 2026

Centre cracks down on Android scam; blocks fraud app, Telegram channels, warns users

The Indian government has taken action against the Wingo app, a cyber fraud network that sent fraudulent SMS messages from users' devices without consent. The app's digital infrastructure has been blocked, and four associated Telegram channels with 153,000 users have been shut down. Over 53 related videos have been removed from YouTube. The Wingo app lured users with promises of quick financial gains, encouraging them to deposit funds for minor tasks or investments, but then either shut down or blocked accounts after receiving money. Payments were made through UPI or personal wallets, complicating traceability. Users were asked for access to personal data and provided with fake customer care numbers. Android users are advised to avoid apps promising guaranteed profits, verify app legitimacy, and refrain from granting unnecessary permissions. The government recommends uninstalling suspicious apps and reporting them, as well as contacting the cybercrime helpline at 1930 for assistance.

AppWizard

December 3, 2025

India mandates SIM-linked messaging apps to fight rising fraud

India's Department of Telecommunications (DoT) has mandated that messaging services must operate with active SIM cards linked to users' phone numbers to combat cyber fraud. Popular apps like WhatsApp, Telegram, Signal, and Snapchat must comply with these SIM-binding rules within 90 days. The new regulations also require web sessions to automatically log out after six hours to enhance security and address issues related to long-lived web sessions, which have been exploited by fraudsters. This initiative aims to improve the traceability of accounts and reduce fraudulent activities, particularly phishing schemes and scams. Cyber-fraud losses in India reached ₹22,800 crore in 2024, prompting these Telecom Cyber Security measures. Users roaming with their SIMs will not be affected by the new regulations.

AppWizard

December 2, 2025

India Orders Messaging Apps to Work Only With Active SIM Cards to Prevent Fraud and Misuse

India's Department of Telecommunications (DoT) has mandated that app-based communication service providers implement measures requiring an active SIM card linked to the user's mobile number. This applies to messaging applications such as WhatsApp, Telegram, and Signal, which must comply within 90 days. The amendment to the Telecommunications (Telecom Cyber Security) Rules, 2024, aims to mitigate the misuse of telecommunication identifiers exploited for phishing and scams. The directive requires continuous linkage to the SIM card, and web service instances will log out every six hours, necessitating re-linking via QR code. This is intended to reduce account takeover risks and ensure that accounts are linked to KYC-verified SIMs. The DoT also announced a Mobile Number Validation (MNV) platform to combat identity fraud related to unverified mobile number associations.

AppWizard

December 1, 2025

Government warns WhatsApp, Telegram and other messaging apps: Within 90 days, make sure your app stops working if… – The Times of India

By February 2026, India's telecom authority will implement a SIM binding policy requiring users to continuously verify their registered SIM cards for messaging applications like WhatsApp to combat cyber fraud. Users will be logged out of web versions of these apps after six hours, necessitating re-authentication via QR code. Messaging platforms have a 90-day period to comply with this requirement, which means apps will stop functioning if the registered SIM is removed. The new regulations classify these platforms as Telecommunication Identifier User Entities (TIUEs), expanding regulatory oversight. Challenges may arise for travelers and multi-device users, as they may face difficulties maintaining access to services. Critics, including industry insiders, question the feasibility and effectiveness of the policy, calling it problematic and an overreach. Messaging platforms must comply by early 2026 to avoid regulatory consequences.