#FactCheck - Digitally Altered Video of Olympic Medalist, Arshad Nadeem’s Independence Day Message

Introduction

In the digital landscape, there is a rapid advancement of technologies such as generative AI(Artificial Intelligence), deepfake, machine learning, etc. Such technologies offer convenience to users in performing several tasks and are capable of assisting individuals and business entities. Certain regulatory mechanisms are also established for the ethical and reasonable use of such advanced technologies. However, these technologies are easily accessible; hence, cyber-criminals leverage AI tools and technologies for malicious activities or for committing various cyber frauds. By such misuse of advanced technologies, new cyber threats have emerged. 

Deepfake Scams 

Deepfake is an AI-based technology. Deepfake is capable of creating realistic images or videos which in actuality are created by machine algorithms. Deepfake technology, since easily accessible, is misused by fraudsters to commit various cyber crimes or deceive and scam people through fake images or videos that look realistic. By using the Deepfake technology, cybercriminals manipulate audio and video content, which looks very realistic but, in actuality, is fake. 

Voice cloning 

To create a voice clone of anyone's, audio can be deepfaked too, which closely resembles a real one but, in actuality, is a fake voice created through deepfake technology. Recently, in Kerala, a man fell victim to an AI-based video call on WhatsApp. He received a video call from a person claiming to be his former colleague. The scammer, using AI deepfake technology, impersonated the face of his former colleague and asked for financial help of 40,000. 

Uttarakhand Police issues warning admitting the rising trend of AI-based scams

Recently, Uttarakhand police’s Special Task Force (STF) has issued a warning admitting the widespread of AI technology-based scams such as deepfake or voice cloning scams targeting innocent people. Police expressed concern that several incidents have been reported where innocent people are lured by cybercriminals. Cybercriminals exploit advanced technologies and manipulate innocent people to believe that they are talking to their close ones or friends, but in actuality, they are fake voice clones or deepfake video calls. In this way, cybercriminals ask for immediate financial help, which ultimately leads to financial losses for victims of such scams. 

Tamil Nadu Police Issues advisory on deepfake scams

To deceive people, cyber criminals misuse deepfake technologies and target them for financial gain. Recently, Tamilnadu Police Cyberwing have issued an advisory on rising deepfake scams. Fraudsters are creating highly convincing images, videos or voice clones to defraud innocent people and make them victims of financial fraud. The advisory states that you limit the personal data you share you share online and adjust privacy settings. Advisory says to promptly report any suspicious activity or cyber crimes to 1930 or the National Cyber Crime Reporting portal.

Best practices 

1. Pay attention if you notice compromised video quality because deepfake videos often have compromised or poor video quality and unusual blur resolution, which poses a question to its genuineness. Deepfake videos often loop or unusually freeze, which indicates that the video content might be fabricated.

1. Whenever you receive requests for any immediate financial help, act responsively and verify the situation by directly contacting the person on his primary contact number.
2. You need to be vigilant and cautious, since scammers often possess a sense of urgency, leading to giving no time for the victim to think about it and deceiving them by making a quick decision. Scammers pose sudden emergencies and demand financial support on an urgent basis. 
3. Be aware of the recent scams and follow the best practices to stay protected from rising cyber frauds. 
4. Verify the identity of unknown callers.
5. Utilise privacy settings on your social media.
6. Pay attention if you notice any suspicious nature, and avoid sharing voice notes with unknown users because scammers might use them as voice samples and create your voice clone. 
7. If you fall victim to such frauds, one powerful resource available is the National Cyber Crime Reporting Portal (www.cybercrime.gov.in) and the 1930 toll-free helpline number where you can report cyber fraud, including any financial crimes.

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Conclusion

AI-powered technologies are leveraged by cybercriminals to commit cyber crimes such as deepfake scams, voice clone scams, etc. Where innocent people are lured by scammers. Hence there is a need for awareness and caution among the people.  We should be vigilant and aware of the growing incidents of AI-based cyber scams. Must follow the best practices to stay protected.

References: 

• https://www.the420.in/ai-voice-cloning-cyber-crime-alert-uttarakhand-police/
• https://www.trendmicro.com/vinfo/us/security/news/cybercrime-and-digital-threats/exploiting-ai-how-cybercriminals-misuse-abuse-ai-and-ml#:~:text=AI%20and%20ML%20Misuses%20and%20Abuses%20in%20the%20Future&text=Through%20the%20use%20of%20AI,and%20business%20processes%20are%20compromised.
• https://www.ndtv.com/india-news/kerala-man-loses-rs-40-000-to-ai-based-deepfake-scam-heres-what-it-is-4217841
• https://news.bharattimes.co.in/t-n-cybercrime-police-issue-advisory-on-deepfake-scams/

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Introduction

AI has transformed the way we look at advanced technologies. As the use of AI is evolving, it also raises a concern about AI-based deepfake scams. Where scammers use AI technologies to create deep fake videos, images and audio to deceive people and commit AI-based crimes. Recently a Kerala man fall victim to such a scam. He received a WhatsApp video call, the scammer impersonated the face of the victim’s known friend using AI-based deep fake technology. There is a need for awareness and vigilance to safeguard ourselves from such incidents.

Unveiling the Kerala deep fake video call Scam

The man in Kerala received a WhatsApp video call from a person claiming to be his former colleague in Andhra Pradesh. In actuality, he was the scammer. He asked for help of 40,000 rupees from the Kerala man via google pay. Scammer to gain the trust even mentioned some common friends with the victim. The scammer said that he is at the Dubai airport and urgently need the money for the medical emergency of his sister.

As AI is capable of analysing and processing data such as facial images, videos, and audio creating a realistic deep fake of the same which closely resembles as real one. In the Kerala Deepfake video call scam the scammer made a video call that featured a convincingly similar facial appearance and voice as same to the victim’s colleague which the scammer was impersonating. The Kerala man believing that he was genuinely communicating with his colleague, transferred the money without hesitation. The Kerala man then called his former colleague on the number he had saved earlier in his contact list, and his former colleague said that he has not called him.  Kerala man realised that he had been cheated by a scammer, who has used AI-based deep-fake technology to impersonate his former colleague.

Recognising Deepfake Red Flags

Deepfake-based scams are on the rise, as they pose challenges that really make it difficult to distinguish between genuine and fabricated audio, videos and images. Deepfake technology is capable of creating entirely fictional photos and videos from scratch. In fact, audio can be deepfaked too, to create “voice clones” of anyone.

However, there are some red flags which can indicate the authenticity of the content:

• Video quality- Deepfake videos often have compromised or poor video quality, and unusual blur resolution, which might pose a question to its genuineness.
• Looping videos: Deepfake videos often loop or unusually freeze or where the footage repeats itself, indicating that the video content might be fabricated.
• Verify Separately: Whenever you receive requests for such as financial help, verify the situation by directly contacting the person through a separate channel such as a phone call on his primary contact number.
• Be vigilant: Scammers often possess a sense of urgency leading to giving no time to the victim to think upon it and deceiving them by making a quick decision. So be vigilant and cautious when receiving and entertaining such a sudden emergency which demands financial support from you on an urgent basis.
• Report suspicious activity: If you encounter such activities on your social media accounts or through such calls report it to the platform or to the relevant authority.

Conclusion

The advanced nature of AI deepfake technology has introduced challenges in combatting such AI-based cyber crimes. The Kerala man’s case of falling victim to an AI-based deepfake video call and losing Rs 40,000 serves as an alarming need to remain extra vigilant and cautious in the digital age. So in the reported incident where Kerala man received a call from a person appearing as his former colleague but in actuality, he was a scammer and tricking the victim by using AI-based deepfake technology. By being aware of such types of rising scams and following precautionary measures we can protect ourselves from falling victim to such AI-based cyber crimes. And stay protected from such malicious scammers who exploit these technologies for their financial gain. Stay cautious and safe in the ever-evolving digital landscape.

Introduction

The Supreme Court of India recently ruled that telecom companies cannot be debarred from reissuing the deactivated numbers to a new subscriber. Notably, such reallocation of deactivated numbers is allowed only after the expiration of the period of 90 days. The Apex Court of India also mentioned that it is the responsibility of the user to delete their associated data with their number or any WhatsApp account data to ensure privacy. The  Centre has recently also blocked 22 apps which were part of unlawful operations including betting and money laundering. Meanwhile, in the digital landscape, the Intervention of legislature and judiciary is playing a key role in framing policies or coming up with guidelines advocating for a true cyber-safe India.  The government initiatives are encouraging the responsible use of technologies and Internet-availed services. 

Supreme Court stated that  telecom companies cannot be barred from reissuing deactivated numbers

Taking note of a petition before the Supreme Court of India, seeking direction from the Telecom Regulatory Authority of India (TRAI) to instruct mobile service providers to stop issuing deactivated mobile numbers, the Apex Court dismissed it by stating that mobile service providers in India are allowed to allocate the deactivated numbers to new users or subscribers but only after 90 days from the deactivation of the number. 

A concern of Breach of Confidential Data

The Court further stated, “It is for the earlier subscriber to take adequate steps to ensure that privacy is maintained.” stating that it is the responsibility of the user to delete their WhatsApp account attached to the previous phone number and erase their data. The Court further added that users need to be aware of the Supreme Court ruling that once the number is deactivated for non-use and disconnection, it can not be reallocated before the expiry of the 90-day period of such deactivation. However, after the allotted time passes, such reallocation of numbers to a new user is allowed.   

MEITY issued blocking orders against 22 illegal betting apps & websites

The government of India has been very critical in safeguarding Indian cyberspace by banning and blocking various websites and apps that have been operating illegally by scamming/dupping people of huge sums of money and also committing cyber crimes like data breaches. In recent developments, the Ministry of Electronic and Information Technology (Meity), on November 5, 2023, banned 22 apps including Mahadev Book and Reddyannaprestopro. The Centre has taken this decision on recommendations from the Enforcement Directorate (ED). ED raids on the Mahadev book app in Chattisgarh also revealed unlawful operations. This investigation has been underway for the past few months by the ED.

Applicable laws to prevent money laundering and the power of government to block such websites and apps

On the other hand, the Prevention of Money Laundering Act (PMLA) 2002 is a legislation already in place which aims to prevent and prosecute cases of money laundering. The government also has the power to block or recommend shutting down websites and apps under section 69A of the Information and Technology Act, 2000, under some specific condition as enumerated in the same.

Conclusion

In the evolving digital landscape, cyberspace covers several aspects while certain regulations or guidelines are required for smooth and secure functioning.  We sometimes change our phone numbers or deactivate them, hence, it is significantly important to delete the data associated with the phone number or any such social media account data attached to it. Hence, such a number is eligible for reallocation to a new or early subscriber after the expiration of a period of 90 days from such deactivation. On the other hand, the centre has also blocked the websites or apps that were found to be part of illegal operations including betting and money laundering. Users have also been advised not to misuse the Internet-availed services. Hence, trying to create a lawful and safe Internet environment for all. 

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References:

• https://timesofindia.indiatimes.com/india/cant-bar-telecom-companies-from-reissuing-deactivated-numbers-says-supreme-court/articleshow/104993401.cms
• https://pib.gov.in/PressReleseDetailm.aspx?PRID=1974901#:~:text=Ministry%20of%20Electronics%20and%20Information,including%20Mahadev%20Book%20and%20Reddyannaprestopro