#FactCheck - Deepfake Alert: Virat Kohli's Alleged Betting App Endorsement Exposed

Introduction

Since February 2020 the government has been taking keen steps to safeguard the Indian markets and the consumer, this could be seen in the forms of policies and exemptions for the market players and the consumers, however, due to the COVID-19 pandemic, the markets places became vulnerable to loss and various forms of new crimes and frauds. The Government recently tabled the Jan Vishwas bill which is an aftermath of the Vivad se Vishwas Bill, 2020 which was tabled in February 2020 for creating a safe and dynamic market, this bill is a clear example of how AtmaNirbhar Bharat plays a crucial role in nations development.

What is Jan Vishwas Bill, 2022

The Jan Vishwas (Amendment of Provisions) Bill, 2022 is a 108-page bill introduced in the Lok Sabha by the Union Minister of Commerce and Industry, Piyush Goyal. The statement of objects and reasons of the Bill states, “To amend certain enactments for decriminalizing and rationalizing minor offenses to further enhance trust-based governance for ease of living and doing business.” The bill aims to promote ease of doing business in India by decriminalizing minor offences and amending 183 provisions in 42 Acts administered by 19 ministries. The bill proposes to replace minor offences with monetary penalties and rationalize existing monetary penalties based on the gravity of the offences. The Acts to be amended by the bill include-

• Drugs and Cosmetics Act, 1940
• Public Debt Act, 1944
• Pharmacy Act, 1948
• Cinematograph Act, 1952
• Copyright Act, 1957
• Patents Act, 1970
• Environment (Protection) Act, 1986
• Motor Vehicles Act, 1988
• Trade Marks Act, 1999l Railways Act, 1989
• Information Technology Act, 2000
• Prevention of Money-laundering Act, 2002
• Food Safety and Standards Act, 2006
• Legal Metrology Act, 2009
• Factoring Regulation Act, 2011

The bill aims to decriminalize a large number of minor offences and replace them with monetary penalties. This step by the government is a clear indication of how important the market regulations are, in recent times Google was imposed with a penalty of 1300 crores and 900 crores for violating competitive market practices, these penalties, and criminalised actions will ensure proper compliance to laws of the land thus creating a blanket of safeguards for the Indian consumer and netizen.‍

What will the Ease of Business be?

The Government has been critical in pinpointing various parameters and factors to improve the ease of business in the country, this bill comes at the right time when we can see numerous start-ups and entrepreneurs emerging in our country. The parameters are as follows-

• Starting a Business of all
• Dealing with Construction Permits
• Getting Electricity
• Registering Property
• Getting Credit
• Protecting
• Minority Investors
• Paying Taxes
• Trading across Borders
• Enforcing Contracts and Resolving Insolvency

These parameters have been created with a sight on the future of the markets and how external factors like the Russia-Ukraine war can influence the markets. According to Minister Piyush Goyal, the fear of imprisonment for minor offences is a major factor hindering the growth of the business ecosystem and individual confidence in India. The Jan Vishwas Bill, 2022 aims to address this issue by replacing minor offences with monetary penalties. The bill also proposes an increase of 10% in the minimum amount of fine and penalty levied after every three years, once the bill becomes a law.

Conclusion

The bill will create a level playing field for the market players and the consumers with the backing of strong legislation and precedents thus maintaining transparency and accountability in the system. The amended provisions will allow various already existing legislation to come in tune with the current times and emerging technologies. The nation is at a critical juncture to fabricate policies and laws to address the issues and threats of the future and hence such a bill will be the strengthening pillar of the Indian markets and cyber-ecosystem. The Jan Vishwas Bill, 2022 has been referred to a 31-member joint parliamentary committee for scrutiny. The committee includes members from the Lok Sabha and the Rajya Sabha and will submit its report to parliament by the second part of the Budget session in 2023, The members from the Lok Sabha include PP Chaudhary, Sanjay Jaiswal, Queen Ojha, Rajendra Agrawal, Gaurav Gogoi, A Raja, Rajendra Agarwal, Poonam Pramod Mahajan, and Sougata Ray.

Introduction

Cybercrime in India is developing at a rapid rate in terms of depth and volume, with culprits leveraging technology, anonymity, and social engineering to exploit unsuspecting victims. In a high-profile instance of coordinated police action, the Delhi Police Crime Branch recently cracked a large-scale pan-India cybercrime syndicate with its arms stretching across Delhi, Rajasthan, and Uttar Pradesh. The syndicate used to be involved in a range of cybercrimes, from sextortion and online fraud to fake call centres and cloning of bank accounts. With over ₹5 crore of illicit financial transactions revealed, the operation highlights the critical role of proactive cyber policing, data security and public awareness in India's war against digital crime.

A Multi-State Operation: Crime Network across States

On May 24, 2025, on receiving a tip-off, the Delhi Police conducted a specific raid in New Ashok Nagar to catch a suspect consignment said to be used for cybercrime. This resulted in a multi-layered investigation that revealed a large crime syndicate. Police recovered 28 mobile phones, 30 SIM cards, 15 debit cards, 8 cheque books, and two laptops, equipment said to have been used in crimes ranging from sextortion to fake loan scams.

Three of the initial arrests revealed the use of fake kits like pre-activated SIMs and counterfeit documents to create phoney digital identities and bank accounts. They were being used to bypass KYC norms and make untraceable transactions, illustrating how cyber thieves exploit digital identity as well as financial authentication loopholes in the system.

Fake Call Centre Falsely Claiming to be a Lender

Tracing the leads, the investigation then led the police to Mundka, a semi-residential and industrial area in Delhi, where a fake call centre in the name of a loan assistance service was operating. Suspects were allegedly operating the business. With deceptive scripts, their telemarketing staff lured victims with the offer of instant personal loans. When a prospective victim replied favorably and was willing to go further, he was asked to send identification documents and was then forced to pay a "processing fee." Once the payment was made, the accused would cut off contact immediately, leaving the victims shortchanged.

During the raid, seven individuals were apprehended, six of whom were trained tele-callers with a reasonable level of technical skill. In spite of possessing educational certificates and receiving a meagre pay of between ₹8,000 and ₹9,000 a month, these individuals had been enticed into the cybercrime network, demonstrating how educated youth are now more commonly being exploited or recruited by such scam networks in return for quick money.

Uncovering the Sextortion Racket

The most shocking disclosure was that of a sextortion racket being run from New Ashok Nagar, a residential area located in West Delhi, New Delhi. Suspects tricked victims with fraudulent Facebook profiles, contacted them on Messenger, and then changed to WhatsApp video calls. Pornographic videos were played on such calls while the reactions of the victim were secretly recorded. These were later utilised for extortion by threatening to share them with the whole world. The ability of such a group to blackmail and psychologically manipulate the victims indicates the psychological nature of cybercrime and the need for online safety education.

Impact and Significance: A Wake-Up Call for Law Enforcement and Public Awareness

This crackdown is uncovering some ominous trends that reflect the changing face of cybercrime in India. The syndicate's framework highlights the organised and multi-state nature of cybercrime, mostly operating through systemic loopholes. Misuse of social media sites and fintech apps is also rampant, and these are being leveraged for scams, sextortion, and monetary fraud. One of the most concerning trends is young people becoming more engaged in cybercrime, either out of economic necessity or enticed by easy cash. Most of these scams increasingly involve psychological manipulation, particularly in sextortion, where shame and fear are employed as tools. Digital identity fraud has also been facilitated through false documents and lenient Know Your Customer (KYC) checks, with fraudsters being able to evade verification processes.

These observations underscore the necessity of strong reporting channels. There also needs to be an urgent implementation of stringent verification standards in the telecom and banking industries, along with extensive community-level digital literacy initiatives to sensitise citizens to online threats and preventive measures.

CyberPeace Vision: Building a Safe Digital India

India needs a multi-level cyber security approach, comprising people awareness, AI-driven detection systems, and coordination of inter-state policing. Precedence needs to be given to:

• Capacity building of cyber police units.
• Real-time exchange of scam intelligence among law enforcement.
• Schools, colleges, and workplaces should be aware of digital hygiene.
• Rehabilitation of cyber-offenders, especially youth.
• Countering online misinformation and disinformation through fact-checking and public education campaigns
• Ensuring inclusivity in cyber safety policies so vulnerable populations, including rural users, senior citizens, and linguistic minorities, are not left behind

The breakdown of the syndicate is a major victory, but the absence of difficulty with which these networks function highlights the need for cybercrime prevention initiatives, not after the fact. 

Conclusion 

The Delhi Police bust of a pan-India cybercrime gang is evidence of the increasing reach and audacity of cyber crooks from one corner of India to another. From sextortion and social engineering to financial fraud and identity theft on the web, the bust demonstrates how deep and pervasive cybercrime gangs have become. It is also a reminder that anyone can get entangled and that education, awareness, and early reporting are our best defence. With India's online presence expanding day by day, our collective cyber awareness must keep pace. The fight against cybercrime will not be won only by arrests, but through a national effort to secure our digital spaces.

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References

1. https://indianexpress.com/article/cities/delhi/delhi-police-cyber-crime-syndicate-10047218/
2. https://www.thehindu.com/news/cities/Delhi/delhi-police-bust-pan-india-cybercrime-syndicate/article69652694.ece#:~:text=The%20Delhi%20police%20have%20dismantled,and%20an%20orchestrated%20sextortion%20racket.
3. https://cybercrime.gov.in/
4. https://www.ncrb.gov.in/
5. https://economictimes.indiatimes.com/wealth/save/online-scams-are-on-the-rise-learn-about-the-latest-tricks-fraudsters-are-using-to-identify-frauds-and-protect-yourself/articleshow/114162295.cms?from=mdr

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Introduction‍

Netizens across the globe have been enjoying the fruits of technological advancements in the digital century. Our personal and professional life has been impacted deeply by the new technologies. The previous year we saw an exponential rise in blockchain integration and the applications of Web 3.0. There is no denying that the Covid-19 pandemic caused a rapid rise in technology and internet penetration all across the globe, bringing the world closer with respect to connectivity and the exchange of ideas and knowledge. Tech advancements have definitely made our lives easier, but the same has also opened the doors to various vulnerabilities and new potential threats. As cyberspace expands, so do the vulnerabilities associated with it, and it is critical we take note of such issues and create safeguards to the extent that such incidents are prevented before they occur. We need to create sustainable and secure cyberspace for future generations.MetaVerse in 2023The metaverse was introduced by Facebook (now Meta) in 2021 as a peak into the future of cyberspace. Since then, tech developers have been working towards arming the metaverse with extraordinary innovations and applications. Netizens came across news like someone bought a house or a plot in the metaverse, someone bought a car in the metaverse, and so on, these news were taken to be the evidence of the netizen’s transition towards the new digital age as we have seen in sci-fi movies. But today this type of news has become history and the metaverse is expanding faster than ever. Let us look at the latest developments and trends in the metaverse-

• Avatar creation - The avatar creation in the metaverse will be a pivotal move as the avatars will represent the user, and essentially it will be the digital, version of the user and will be similar to the user's personal and physical traits to maintain realism in the metaverse.
• Architecture firms - Metaverse has its own set of architects who will be working towards creating your dream home or pro[erty in the metaverse, the heavy code-based services are now being sold just as if they were in the physical space.
• Mining - The metaverse already has companies who are mining gold, silver, petroleum, and other resources for the avatars in the metaverse, for instance, if someone has bought a car in the metaverse, it will still need fuel to run.
• Security firms - These firms are the first line of defenders in the metaverse as they provide tech-based solutions and protocols to secure one’s avatar and belongings in the metaverse.
• Metaverse Police - Interpol, along with its global partner organization has created the metaverse police, who will be working towards creating a safe cyber ecosystem by maintaining compliance with digital laws and ethics.

Advancements beyond metaverse in 2023

‍Technology continues to be a critical force for change in the world. Technology breakthroughs give enterprises more possibilities to lift their productivity and invent offerings. And while it remains difficult to forecast how technology trends will play out, business leaders can plan ahead better by watching the development of new technologies, anticipating how companies could utilize them, and understanding the factors that impact innovation and adoption.

• Applied observability

It advances the practice of pattern recognition. To foresee and identify abnormalities and offer solutions, one must have the capacity to delve deeply into complicated systems and a stream of data. Data fuels this aspect of tech growth in the future.

• Digital Immune System

To ensure that all major systems operate round-the-clock to deliver uninterrupted services, Digital Immune System will combine observability, AI-augmented testing, chaos engineering, site reliability engineering (SRE), and software supply chain security. This will take the efficiency of the systems to a new level.

• Super apps

These represent the upcoming shift in application usage, design, and development, where consumers will utilise a single app to manage most systems in an enterprise ecosystem. Over 50% of the world’s population will utilise super apps on a daily basis to fulfill their daily personal and professional needs.

• AR/VR and BlockChain technology

A combination of better interconnected, safe, and immersive virtual environments where people and businesses may recreate real-life scenarios will be created by combining AR/VR, AI/ML, IoT, and Blockchain, thus creating a new vertical of innovation with keen technologies of Web 3.0.

• AAI

The next level of AI, i.e., Advanced Artificial Intelligence (AI), will revolutionise machine learning, pattern recognition, and computing. It aims to fully automate processes without requiring any manual input, thus eradicating the issues of human error and bad actor influence completely.

• Corporate Metaverse

Aside from its power as a marketing tool, the metaverse promises to provide platforms, tools, and entire virtual worlds where business can be done remotely, efficiently, and intelligently. We can expect to see the metaverse concept merge with the idea of the “digital twin” – virtual simulations of real-world products, processes, or operations that can be used to test and prototype new ideas in the safe environment of the digital domain. From wind farms to Formula 1 cars, designers are recreating physical objects inside virtual worlds where their efficiency can be stress-tested under any conceivable condition without the resource costs that would be incurred by testing them in the physical world.ConclusionIn 2023, we will see more advanced use cases for technology such as motion capture, which will mean that as well as looking and sounding more like us, our avatars will adopt our own unique gestures and body language. We may even start to see further developments in the fields of autonomous avatars – meaning they won't be under our direct control but will be enabled by AI to act as our representatives in the digital world while we ourselves get on with other, completely unrelated tasks. As we go deeper into cyberspace, we need to remember the basic safety practices and inculcate them with respect to cyberspace and work towards creating string policies and legislations to safeguard the digital rights and duties of the netizen to create a wholesome and interdependent cyber ecosystem.

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