FCC Enforcement Bureau Designates First C-CIST
The FCC Enforcement Bureau classified a group of bad actors as a consumer communications information services threat (C-CIST) for "persistently facilitating robocall campaigns, aimed at defrauding and harming consumers," a news release Monday said (see 2308010075). In an enforcement advisory,…
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the bureau classified Royal Tiger as a C-CIST for "impersonating government agencies, banks, and utilities." The entity, which included a group of individuals and entities based in India, the U.K., the United Arab Emirates and the U.S., received FCC warnings beginning in 2021. The first of its kind classification will allow the bureau to "formally name threat actors that are repeatedly using U.S. communications networks to perpetuate the most harmful, illegal schemes against consumers." It will also give industry stakeholders information to enhance their know-your-customer and know-your-upstream-provider processes.