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WhatsApp monitors fraudulent activities, scams; bans 9.96 million Indian accounts

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WhatsApp Bans 9.96 Million Indian Accounts to Combat Abuse and Fraud

Summary: Meta-owned messaging app WhatsApp has taken significant steps to combat abuse and fraudulent activities on its platform, banning 9.96 million Indian accounts in January 2025. The move is part of its efforts to comply with the Information Technology (IT) Rules 2021, which require large social media platforms to deploy automated tools to identify and mitigate illegal content.

Introduction:

In an effort to maintain a safe and trustworthy online environment, WhatsApp has taken aggressive measures to curb abuse and fraudulent activities on its platform. As part of its commitment to regulatory compliance, the messaging app has released its India Monthly Report, detailing user grievances, regulatory compliance, and enforcement actions taken during the month.

Users Under Surveillance:
WhatsApp’s AI-driven abuse detection system is a crucial component of its efforts to combat abuse. The system detects and bans accounts before users even report them to the company. In January 2025, WhatsApp banned 1.32 million accounts before receiving user complaints, demonstrating the effectiveness of this system.

Tackling Abuse:
WhatsApp’s abuse detection operates at three stages of an account’s lifetime: at registration, during messaging, and in response to negative feedback. A team of analysts reviews and evaluates these systems to improve their effectiveness over time.

Resolving Concerns:
WhatsApp provides a grievance redressal mechanism for users to report complaints, which is mandatory under the IT Rules 2021. However, in January 2025, only 239 accounts were actioned out of 9,474 grievances, indicating a need for improvement in this process.

Conclusion:
WhatsApp’s efforts to combat abuse and fraudulent activities on its platform are a significant step towards maintaining a secure and trustworthy online environment. By deploying AI-driven abuse detection systems and complying with regulatory requirements, WhatsApp is demonstrating its commitment to protecting its users.

Keywords: WhatsApp, IT Rules 2021, Abuse detection, Regulatory compliance, Grievance redressal mechanism.

Hashtags: #WhatsApp #ITRules2021 #AbuseDetection #RegulatoryCompliance #GrievanceRedressalMechanism #OnlineSafety #DigitalSecurity



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