#FactCheck - Gorakhpur Holika Dahan Video Shared With False Claim About Delhi Murder

Introduction

The CID of Jharkhand Police has uncovered a network of around 8000 bank accounts engaged in cyber fraud across the state, with a focus on Deoghar district, revealing a surprising 25% concentration of fraudulent accounts. In a recent meeting with bank officials, the CID shared compiled data, with 20% of the identified accounts traced to State Bank of India branches. This revelation, surpassing even Jamtara's cyber fraud reputation, prompts questions about the extent of cybercrime in Jharkhand. Under Director General Anurag Gupta's leadership, the CID has registered 90 cases, apprehended 468 individuals, and seized 1635 SIM cards and 1107 mobile phones through the Prakharna portal to combat cybercrime. 

This shocking revelation by, Jharkhand Police's Criminal Investigation Department (CID) has built a comprehensive database comprising information on about 8000 bank accounts tied to cyber fraud operations in the state. This vital information has aided in the launch of investigations to identify the account holders implicated in these illegal actions. Furthermore, the CID shared this information with bank officials at a meeting on January 12 to speed up the identification process.

Background of the Investigation

The CID shared the collated material with bank officials in a meeting on 12 January 2024 to expedite the identification process. A stunning 2000 of the 8000 bank accounts under investigation are in the Deoghar district alone, with 20 per cent of these accounts connected to various State Bank of India branches. The discovery of 8000 bank accounts related to cybercrime in Jharkhand is shocking and disturbing. Surprisingly, Deoghar district has exceeded even Jamtara, which was famous for cybercrime, accounting for around 25% of the discovered bogus accounts in the state.

As per the information provided by the CID Crime Branch, it has been found that most of the accounts were opened in banks, are currently under investigation and around 2000 have been blocked by the investigating agencies.

Recovery Process

During the investigation, it was found out that most of these accounts were running on rent, the cyber criminals opened them by taking fake phone numbers along with Aadhar cards and identity cards from people in return these people(account holders) will get a fixed amount every month. 

The CID has been unrelenting in its pursuit of cybercriminals. Police have recorded 90 cases and captured 468 people involved in cyber fraud using the Prakharna site. 1635 SIM Cards and 1107 mobile phones were confiscated by police officials during raids in various cities.

The Crime Branch has revealed the names of the cities where accounts are opened

1. Deoghar 2500
2. Dhanbad 1183
3. Ranchi 959
4. Bokaro 716
5. Giridih 707
6. Jamshedpur 584
7. Hazaribagh 526
8. Dumka 475
9. Jamtara 443

Impact on the Financial Institutions and Individuals

These cyber scams significantly influence financial organisations and individuals; let us investigate the implications.

• Victims: Cybercrime victims have significant financial setbacks, which can lead to long-term financial insecurity. In addition, people frequently suffer mental pain as a result of the breach of personal information, which causes worry, fear, and a lack of faith in the digital financial system. One of the most difficult problems for victims is the recovery process, which includes retrieving lost cash and repairing the harm caused by the cyberattack. Individuals will find this approach time-consuming and difficult, in a lot of cases people are unaware of where and when to approach and seek help. Hence, awareness about cybercrimes and a reporting mechanism are necessary to guide victims through the recovery process, aiding them in retrieving lost assets and repairing the harm inflicted by cyberattacks.

• Financial Institutions: Financial institutions face direct consequences when they incur significant losses due to cyber financial fraud. Unauthorised account access, fraudulent transactions, and the compromise of client data result in immediate cash losses and costs associated with investigating and mitigating the breach's impact. Such assaults degrade the reputation of financial organisations, undermine trust, erode customer confidence, and result in the loss of potential clients. 

• Future Implications and Solutions: Recently, the CID discovered a sophisticated cyber fraud network in Jharkhand. As a result, it is critical to assess the possible long-term repercussions of such discoveries and propose proactive ways to improve cybersecurity. The CID's findings are expected to increase awareness of the ongoing threat of cyber fraud to both people and organisations. Given the current state of cyber dangers, it is critical to implement rigorous safeguards and impose heavy punishments on cyber offenders. Government organisations and regulatory bodies should also adapt their present cybersecurity strategies to address the problems posed by modern cybercrime.

Solution and Preventive Measures

Several solutions can help combat the growing nature of cybercrime. The first and foremost step is to enhance cybersecurity education at all levels, including:

• Individual Level: To improve cybersecurity for individuals, raising awareness across all age groups is crucial. This can only be done by knowing the potential threats by following the best online practices, following cyber hygiene, and educating people to safeguard themselves against financial frauds such as phishing, smishing etc.
• Multi-Layered Authentication: Encouraging individuals to enable MFA for their online accounts adds an extra layer of security by requiring additional verification beyond passwords. 
• Continuous monitoring and incident Response:  By continuously monitoring their financial transactions and regularly reviewing the online statements and transaction history, ensure that everyday transactions are aligned with your expenditures, and set up the accounts alert for transactions exceeding a specified amount for usual activity.   
• Report Suspicious Activity: If you see any fraudulent transactions or activity, contact your bank or financial institution immediately; they will lead you through investigating and resolving the problem. The victim must supply the necessary paperwork to support your claim.

How to reduce the risks

• Freeze compromised accounts: If you think that some of your accounts have been compromised, call the bank immediately and request that the account be frozen or temporarily suspended, preventing further unauthorised truncations

• Update passwords: Update and change your passwords for all the financial accounts, emails, and online banking accounts regularly, if you suspect any unauthorised access, report it immediately  and always enable MFA that adds an extra layer of protection to your accounts.

Conclusion

The CID's finding of a cyber fraud network in Jharkhand is a stark reminder of the ever-changing nature of cybersecurity threats. Cyber security measures are necessary to prevent such activities and protect individuals and institutions from being targeted against cyber fraud. As the digital ecosystem continues to grow, it is really important to stay vigilant and alert as an individual and society as a whole. We should actively participate in more awareness activities to update and upgrade ourselves.  

References 

• https://avenuemail.in/cid-uncovers-alarming-cyber-fraud-network-8000-bank-accounts-in-jharkhand-involved/
• https://www.the420.in/jharkhand-cid-cyber-fraud-crackdown-8000-bank-accounts-involved/
• https://www.livehindustan.com/jharkhand/story-cyber-fraudsters-in-jharkhand-opened-more-than-8000-bank-accounts-cid-freezes-2000-accounts-investigating-9203292.html

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Introduction

The rise of unreliable social media newsgroups on online platforms has significantly altered the way people consume and interact with news, contributing to the spread of misinformation and leading to sources of unverified and misleading content. Unlike traditional news outlets that adhere to journalistic standards, these newsgroups often lack proper fact-checking and editorial oversight, leading to the rapid dissemination of false or distorted information. Social media transformed individuals into active content creators. Social media newsgroups (SMNs) are social media platforms used as sources of news and information. According to a survey by the Pew Research Center (July-August 2024), 54% of U.S. adults now rely on social media for news. This rise in SMNs has raised concerns over the integrity of online news and undermines trust in legitimate news sources. Social media users are advised to consume information and news from authentic sources or channels available on social media platforms.

The Growing Issue of Misinformation in Social Media Newsgroups

Social media newsgroups have become both a source of vital information and a conduit for misinformation. While these platforms allow rapid news sharing and facilitate political and social campaigns, they also pose significant risks of unverified information. Misleading information, often driven by algorithms designed to maximise user engagement, proliferates in these spaces. This has led to increasing challenges, as SMNs cater to diverse communities with varying political affiliations, gender demographics, and interests. This sometimes results in the creation of echo chambers where information is not critically assessed, amplifying the confirmation bias and enabling the unchecked spread of misinformation. A prominent example is the false narratives surrounding COVID-19 vaccines that spread across SMNs, contributing to widespread vaccine hesitancy and public health risks.

Understanding the Susceptibility of Online Newsgroups to Misinformation

Several factors make social media newsgroups particularly susceptible to misinformation. Some of the factors are listed below:

• The lack of robust fact-checking mechanisms in social media news groups can lead to false narratives which can spread easily. 
• The lack of expertise from admins of online newsgroups, who are often regular users without journalism knowledge, can result in the spreading of inaccurate information. Their primary goal of increasing engagement may overshadow concerns about accuracy and credibility.
• The anonymity of users exacerbates the problem of misinformation. It allows users to share unverified or misleading content without accountability. 
• The viral nature of social media also leads to the vast spread of misinformation to audiences instantly, often outpacing efforts to correct it.
• Unlike traditional media outlets, online newsgroups often lack formal fact-checking processes. This absence allows misinformation to circulate without verification, making it easier for inaccuracies to go unchallenged.
• The sheer volume of user engagement in the form of posts has created the struggle to moderate content effectively imposing significant challenges.
• Social Media Platforms have algorithms designed to enhance user engagement and inadvertently amplify sensational or emotionally charged content, which is more likely to be false.

Consequences of Misinformation in Newsgroups 

The societal impacts of misinformation in SMNs are profound. Political polarisation can fuel one-sided views and create deep divides in democratic societies. Health risks emerge when false information spreads about critical issues, such as the anti-vaccine movements or misinformation related to public health crises. Misinformation has dire long-term implications and has the potential to destabilise governments and erode trust in media, in both traditional and social media leading to undermining democracy. If unaddressed, the consequences could continue to ripple through society, perpetuating false narratives that shape public opinion.

Steps to Mitigate Misinformation in Social Media Newsgroups 

• Educating users in social media literacy education can empower critical assessment of the information encountered, reducing the spread of false narratives. 
• Introducing stricter platform policies, including penalties for deliberately sharing misinformation, may act as a deterrent against sharing unverified information. 
• Collaborative fact-checking initiatives with involvement from social media platforms, independent journalists, and expert organisations can provide a unified front against the spread of false information.
• From a policy perspective, a holistic approach that combines platform responsibility with user education and governmental and industry oversight is essential to curbing the spread of misinformation in social media newsgroups.

Conclusion 

The emergence of Social media newsgroups has revolutionised the dissemination of information.  This rapid spread of misinformation poses a significant challenge to the integrity of news in the digital age. It gets further amplified by algorithmic echo chambers unchecked user engagement and profound societal implications. A multi-faceted approach is required to tackle these issues, combining stringent platform policies, AI-driven moderation, and collaborative fact-checking initiatives. User empowerment concerning media literacy is an important factor in promoting critical thinking and building cognitive defences. By adopting these measures, we can better navigate the complexities of consuming news from social media newsgroups and preserve the reliability of online information. Furthermore, users need to consume news from authoritative sources available on social media platforms. 

References

• https://www.theguardian.com/technology/2024/sep/24/social-media-owners-survey-misinformation-online-news
• https://pirg.org/edfund/articles/misinformation-on-social-media/ ‍
• https://www.igi-global.com/dictionary/mobile-based-social-media-what-is-cutting/77292

Introduction

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Online dating platforms have become a common way for individuals to connect in today’s digital age. For many in the LGBTQ+ community, especially in environments where offline meeting spaces are limited, these platforms offer a way to find companionship and support. However, alongside these opportunities come serious risks. Users are increasingly being targeted by cybercrimes such as blackmail, sextortion, identity theft, and online harassment. These incidents often go unreported due to stigma and concerns about privacy. The impact of such crimes can be both emotional and financial, highlighting the need for greater awareness and digital safety.

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Cybercrime On LGBTQ+ Dating Apps: A Threat Landscape

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According to the NCRB 2022 report, there has been a 24.4% increase in cybercrimes. But unfortunately, the queer community-specific data is not available.  Cybercrimes that target LGBTQ+ users in very organised and predatory. In several Indian cities, gangs actively monitor dating platforms to the point that potential victims, especially young queers and those who seem discreet about their identity, become targets. Once the contact is established, perpetrators use a standard operating process, building false trust, forcing private exchanges, and then gradually starting blackmail and financial exploitation. Many queer victims are blackmailed with threats of exposure to families or workplaces, often by fake police demanding bribes. Fear of stigma and insensitive policing discourages reporting. Cyber criminal gangs exploit these gaps on dating apps. Despite some arrests, under-reporting persists, and activists call for stronger platform safety.

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Types of Cyber Crimes against Queer Community on Dating Apps

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1. Romance scam or “Lonely hearts scam”: Scammers build trust with false stories (military, doctors, NGO workers) and quickly express strong romantic interest. They later request money, claiming emergencies. They often try to create multiple accounts to avoid profile bans. 
2. Sugar daddy scam: In this type of scam, the fraudster offers money or allowance in exchange for things like chatting, sending photos, or other interactions. They usually offer a specific amount and want to use some uncommon payment gateways. After telling you they will send you a lot of money, they often make up a story like: “My last sugar baby cheated me, so now you must first send me a small amount to prove you are trustworthy.” This is just a trick to make you send them money first.
3. Sextortion / Blackmail scam: Scammers record explicit chats or pretend to be underage, then threaten exposure unless you pay. Some target discreet users. Never send explicit content or pay blackmailers. 
4. Investment Scams: Scammers posing as traders or bankers convince victims to invest in fake opportunities. Some "flip" small amounts to build trust, then disappear with larger sums. Real investors won’t approach you on dating apps. Don’t share financial info or transfer money.
5. Pay-Before-You-Meet scam: Scammer demands upfront payment (gift cards, gas money, membership fees) before meeting, then vanishes. Never pay anyone before meeting in person.
6. Security app registration scam: Scammers ask you to register on fake "security apps" to steal your info, claiming it ensures your safety. Research apps before registering. Be wary of quick link requests.
7. The Verification code scam: Scammers trick you into giving them SMS verification codes, allowing them to hijack your accounts. Never share verification codes with anyone.
8. Third-party app links: Mass spam messages with suspicious links that steal info or infect devices. Don’t click suspicious links or “Google me” messages.
9. Support message scam: Messages pretending to be from application support, offering prizes or fake shows to lure you to malicious sites. 

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Platform Accountability & Challenges 

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The issue of online dating platforms in India is characterised by weak grievance redressal, poor takedown of abusive profiles, and limited moderation practices. Most platforms appoint grievance officers or offer an in-app complaint portal, but complaints are often unanswered or receive only automated and AI-generated responses. This highlights the gap between policy and enforcement on the ground.

Abusive or fake profiles, often used for scams, hate crimes, and outing LGBTQ+ individuals, remain active long after being reported. In India, organised extortion gangs have exploited such profiles to lure, assault, rob, and blackmail queer men. Moderation teams often struggle with backlogs and lack the resources needed to handle even the most serious complaints.

Despite offering privacy settings and restricting profile visibility, moderation practices in India are still weak, leaving large segments of users vulnerable to impersonation, catfishing, and fraud. The concept of pseudonymisation can help protect vulnerable communities, but it is difficult to distinguish authentic users from malicious actors without robust, privacy-respecting verification systems. 

Since many LGBTQ+ individuals prefer to maintain their confidentiality, while others are more vocal about their identities, in either case, the data shared by an individual with an online dating platform must be vigilantly protected. The Digital Personal Data Protection Act, 2023, mandates the protection of personal data. Section 8(4) provides: “A Data Fiduciary shall implement appropriate technical and organisational measures to ensure effective observance of the provisions of this Act and the rules made thereunder.” Accordingly, digital platforms collecting such data should adopt the necessary technical and organisational measures to comply with data protection laws.

Recommendations

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The Supreme Court has been proactive in this regard, through decisions like Navtej Singh Johar v. Union of India, which decriminalised same-sex relationships. Justice K.S. Puttaswamy (Retd.) v. Union of India and Ors., acknowledged the right to privacy as a fundamental right, and, most recently, the 2025 affirmation of the right to digital access. However, to protect LGBTQ+ people online, more robust legal frameworks are still required.

There is a requirement for a dedicated commission or an empowered LGBTQ+ cell. Like the National Commission for Women (NCW), which works to safeguard the rights of women, a similar commission would address community-specific issues, including cybercrime, privacy violations, and discrimination on digital platforms. It may serve as an institutional link between the victim, the digital platforms, the government, and the police. Dating Platforms must enhance their security features and grievance mechanisms to safeguard the users.

Best Practices

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Scammers use data sets and plans to target individuals seeking specific interests, such as love, sex, money, or association. Do not make financial transactions, such as signing up for third-party platforms or services. Scammers may attempt to create accounts for others, which can be used to access dating platforms and harm legitimate users. Users should be vigilant about sharing sensitive information, such as private images, contact information, or addresses, as scammers can use this information to threaten users. Stay smart, stay cyber safe. 

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References

1. https://www.hindustantimes.com/htcity/cinema/16yearold-queer-child-pranshu-dies-by-suicide-due-to-bullying-did-we-fail-as-a-society-mental-health-expert-opines-101701172202794.html#google_vignette
2. https://www.ijsr.net/archive/v11i6/SR22617213031.pdf
3. https://help.grindr.com/hc/en-us/articles/1500009328241-Scam-awareness-guide
4. http://meity.gov.in/static/uploads/2024/06/2bf1f0e9f04e6fb4f8fef35e82c42aa5.pdf
5. https://mib.gov.in/sites/default/files/2024-02/IT%28Intermediary%20Guidelines%20and%20Digital%20Media%20Ethics%20Code%29%20Rules%2C%202021%20English.pdf

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