#FactCheck - Viral Image of Bridge claims to be of Mumbai, but in reality it's located in Qingdao, China

Introduction

Digital Arrests are a form of scam that involves the digital restraint of individuals. These restraints can vary from restricting access to the account(s), and digital platforms, to implementing measures to prevent further digital activities or being restrained on video calling or being monitored through video calling. Typically, these scams target vulnerable individuals who are unfamiliar with digital fraud tactics, making them more susceptible to manipulation. These scams often target the victims on allegations of drug trafficking, money laundering, falsified documents, etc. These are serious crimes and these scammers scare the victim into thinking that either their identities were used to commit these crimes or they have committed these crimes. Recently there has been an uptick in the digital fraud scams in India highlighting the growing concerns.

The Legality of Digital Arrests in India

There is no legal provision for law enforcement to conduct ‘arrests’ via video calls or online monitoring. If you receive such calls, it is a clear scam. In fact, recently enacted new criminal laws do not provide for any provision for law enforcement agencies conducting a digital arrest.  The law only provides for service of the summons and the proceedings in an electronic mode. 

The Bhartiya Nagrik Suraksha Sanhita (BNSS), 2023 provides for the summons to be served electronically under section 63. The section defines the form of summons. It states that every summons served electronically shall be encrypted and bear the image of the seal of the Court or digital signature. Further, according to section 532 of the BNSS, the trial and proceedings may be held in electronic mode, by use of electronic communication or by the use of audio-video electronic means. 

Modus Operandi

Under digital arrest scams, the scammer makes a connection via video calls (WhatsApp calls, skype, etc) with the victim over their alleged involvement in crimes (financial, drug trafficking, etc) in bogus charges. The victims are intimidated that the arrest will take place soon and till the time the arresting officers do not reach the victim they are to remain on the call and be under digital surveillance and not contact anyone during the ongoing investigation. 

During this period, the scammers start collecting information from the victim to confirm their identity and create an atmosphere in which multiple senior officials are on the victim’s case and they are investigating the case thoroughly. By this time, the victim, scared out of their wits, sits through this arrest and it is then that the scammers posing as law enforcement officials make comments that they can avoid arrest by paying a certain amount of the fines to the accounts that they specify.  This monitoring/ surveillance continues till the time the victim makes the transfers to the accounts provided by the scammers. These are the common manipulation tactics used by scammers in digital arrest fraud.

Recent Cyber Arrest Cases

• Recently a 35-year-old NBCC official was duped of Rs 55 lakh in a 'digital arrest' scam. Posing as customs officials, fraudsters claimed her details were linked to intercepted illegal items and a pending arrest. They kept her on video calls, convincing her to transfer Rs 55 lakh to avoid money laundering charges. After the transfer, the scammers vanished. A police investigation traced the funds to a fake company, leading to the arrest of suspects.
• Another recent case involved a neurologist who was duped Rs 2.81 crores in a ‘digital arrest’ scam. Fraudsters claimed her phone number and Aadhaar was linked to accounts transferring funds to an Individual. Under pressure, she was convinced to undergo “verification” and made multiple transactions over two days. The scammers threatened legal consequences for money laundering if she didn’t comply. Now a police investigation is ongoing, and her immense financial loss highlights the severity of this cybercrime.
• One another case took place where the victim was duped of Rs 7.67 crores in a prolonged ‘digital arrest’ scam over three months. Fraudsters posing as TRAI officials claimed complaints against her phone number and threatened to suspend it, alleging illegal use of another number linked to her Aadhaar. Pressured and manipulated through video calls, the victim was coerced into transferring large sums, even taking an Rs 80 lakh loan. The case is under investigation as authorities pursue the cybercriminals behind the massive fraud.

Best Practices

• Do not panic when you get any calls where sudden unexpected news is shared with you. Scammers thrive on the panic that they create.
• Do not share personal details such as Aadhaar number, PAN number etc with unknown or suspect entities. Be cautious of your personal and financial information such as credit card numbers, OTPs, or any other passwords with anyone.
• If individuals contact, claiming to be government officials, always verify their identities by contacting the entity through the proper channels. 
• Report and block any fraudulent communications that are received and mark them as Spam. This would further inform other users if they see the caller ID being marked as fraud or spam.
• If you have been defrauded then report about the same to the authorities so that action can be taken and authorities can arrest the fraudsters. 
• Do not transfer any money as part of ‘fines’ or ‘dues’ to the accounts that these calls or messages link to. 
• In case of any threat, issue or discrepancy, file a complaint at cybercrime.gov.in or helpline number 1930. You can also seek assistance from the CyberPeace helpline at +91 9570000066.

References: 

• https://www.cyberpeace.org/resources/blogs/digital-arrest-fraud 
• https://www.business-standard.com/india-news/what-is-digital-house-arrest-find-out-how-to-avoid-this-new-scam-124052400799_1.html
• https://www.the420.in/ias-ips-officers-major-generals-doctors-and-professors-fall-victim-to-digital-arrest-losing-crores-stay-alert-read-5-real-cases-inside/
• https://indianexpress.com/article/cities/delhi/senior-nbcc-official-duped-in-case-of-digital-arrest-3-arrested-delhi-police-9588418/#:~:text=Of%20the%20duped%20amount%2C%20Rs,a%20Delhi%20police%20officer%20said (case study 1)
• https://timesofindia.indiatimes.com/city/lucknow/lucknow-sgpgims-professor-duped-of-rs-2-81-crore-in-digital-arrest-scam/articleshow/112521530.cms (case study 2)
• https://timesofindia.indiatimes.com/city/jaipur/bits-prof-duped-of-7-67cr-cops-want-cbi-probe-in-case/articleshow/109514200.cms (case study 3)

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Introduction

Iran stands as a nation poised at the threshold of a transformative era. The Islamic Republic, a land of ancient civilisations now grappling with the exigencies of the 21st century, is now making strides in the emerging field of artificial intelligence (AI). This is not merely an adoption of new tools; it is a strategic embrace, a calculated leap into the digital unknown, where the potential for economic growth and security enhancement resonates with the promise of a redefined future.

Embarking on this technological odyssey, Iranian President Ebrahim Raisi, in a conclave with the nation’s virtual business activists, delineated the ‘big steps’ being undertaken in the realm of AI. The gathering, as reported by the pro-government Tasnim News, was not a simple exchange of polite remarks but a profound discourse that offered an incisive overview of the burgeoning digital economy and the strides Iran is making in the AI landscape. The conversation deeply revolved around the current ecosystem of technology and innovation within Iran, delving into the burgeoning startup culture and the commendable drive within its youth populace to propel the nation to the forefront of technology.

Iranian AI Integration

Military Implications

The discourse ranged from the current technological infrastructure to the broader implications for the security and defense of the region. The Iranian polity, with its rich history that seamlessly blends with aspirations for the future, is acutely aware that the implications of AI reach far beyond mere economic growth. They extend into the very fibres of military might and the structure of national security. The investment in cyber capabilities in Iran is well-documented, a display of shrewdness and pragmatism. And the integration of AI technologies is the next logical step in an ever-evolving defense architecture. Brigadier General Alireza Sabahifard, Commander of the Iranian Army Air Defense Force, has underscored the pivotal role of AI in modern warfare. He identifies the ongoing adoption of AI technologies as a strategic imperative, a top priority fundamentally designed to elevate the air defense capabilities in Iran to meet 21st-century threats.

Economic Implications

Yet, the Iranian pursuit of AI is not solely confined to bolstering military prowess. It is also pervasive in nurturing economic opportunity. President Raisi’s rhetoric touches upon economic rejuvenation, job creation, and the proliferation of financial and legal support mechanisms, all blurred into a cohesive vision that would foster a suitable environment for the private sector in the AI domain. The ambition is grand and strikingly clear — a nation committed to training several thousand individuals in the digital economy sector, signaling a deep-rooted commitment to cultivating a healthy environment  for AI-driven innovation.

The Iranian leader’s vision extends beyond the simple creation of infrastructure. It extends to the fostering of a healthy, competitive, and peaceful social milieu where domestic and international markets are within easy reach, promoting the prosperity of the digital economy and its activists. Such a vision of technological symbiosis, in many Western democracies, would be labelled as audaciously progressive. In Iran, however, withdrawing a major chunk of economic investments from the country's security state adds layers of complexity and nuance to this transformative narrative.

Cultural Integration

Still, Iran’s ambitious AI journey unfolds with a recognition of its cultural underpinnings and societal structure. The Nexus between the private sector, with its cyber-technocratic visionaries, and the regime, with its omnipresent ties to the Islamic Revolutionary Guard Corps, is a tightrope that requires unparalleled poise and vigilance.

Moreover, in the holy city of Qom, a hub of intellectual fervour and the domicile of half of Iran's 200,000 Shia clerics, there burgeons a captivating interest in the possible synergies between AI and theological study. The clerical establishment, hidden within a stronghold of religious scholarship, perceives AI not as a problem but as a potential solution, a harbinger of progress that could ally with tradition. It sees in AI the potential of parsing Islamic texts with newfound precision, thereby allowing religious rulings, or fatwas, to resonate with the everchanging   Iranian society. This integration of technology is a testament to the dynamic interplay between tradition and modernity.

Yet the integration of AI into the venerable traditions of societies such as Iran's is threaded with challenges. Herein lays the paradox, for as AI is poised to potentially bolster religious study, the threat of cultural dissolution remains present. AI, if not judiciously designed with local values and ethics in mind, could inadvertently propagate an ideology at odds with local customs, beliefs, and the cornerstone principles of a society.

Natural Resources

Similarly, Iran's strategic foray into AI extends into its sovereign dominion—the charge of its natural resources. As Mehr News Agency reports, the National Iranian Oil Company (NIOC) is on the cusp of pioneering a joint venture with international tech juggernauts, chiefly Chinese companies, to inject the lifeblood of AI into the heart of its oil and gas production processes. This grand undertaking is nothing short of a digital renaissance aimed at achieving 'great reforms’ and driving a drastic 20% improvement in efficiency. AI’s algorithmic potency, unleashed in the hydrocarbon fields, promises to streamline expenses, enhance efficacy, and maximise production outputs, thereby bolstering Iran's economic bulwark.

The AI way Forward

As we delve further into Iran's sophisticated AI strategy, we observe an approach that is both vibrant and multi-dimensional. From military development to religious tutelage, from the diligent charge of the environment to the pursuit of sustainable economic development, Iran's AI ventures are emblematic of the broader global discourse. They mark a vivid intersection of AI governance, security, and the future of technological enterprise, highlighting the evolution of technological adoption and its societal, ethical, and geopolitical repercussions.

Conclusion

The multifaceted nature of Iran's AI pursuits encapsulates a spectrum of strategic imperatives, bringing the spearheads of defense modernisation and religious academics with the imperatives of resource allocation. It reflects a nuanced approach to the adoption and integration of technology, adjudicating between the venerable pillars of traditional values and the inexorable forces of modernisation. As Iran continues to delineate and traverse its path through the burgeoning landscape of AI, attending global stakeholders, watch with renewed interest and measured apprehension. Mindful of the intricate geopolitical implications and the transformative potential inherent in Iran's burgeoning AI endeavours, the global community watches, waits, and wonders at what may emerge from this ancient civilisation’s bold, resolute strides into the future.

References

- https://www.fdd.org/analysis/op_eds/2024/03/17/irans-president-wants-new-focus-on-artificial-intelligence/

- https://www.jpost.com/middle-east/article-792391

- https://www.ft.com/content/9c1c3fd3-4aea-40ab-977b-24fe5527300c

- https://www.foxnews.com/world/iran-looks-ai-weather-western-sanctions-help-military-fight-cheap

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Introduction

Whatsapp is one of the leading OTT messaging platforms, which has been owned by the tech giant Meta since 2013. WhatsApp enjoys a user base of nearly 2.24 billion people globally, with almost 487 million users in India. Since the advent of Whatsapp, it has been the most commonly used messaging app, and it has made an impact to such an extent that it is used for professional as well as personal purposes. Meta powers the platform and follows similar guidelines and policies as its parent company.

The New Feature

Users of WhatsApp on the web and desktop can now access one account from various devices. One WhatsApp account may now be used on up to four handsets thanks to a new update from Meta. Be aware that the multi-device capability has been planned for some time and is finally being made available to stable WhatsApp users. Each linked device (up to four devices can be linked) will function independently, and the independent devices will continue to receive messages even if the central device’s network connection is lost. Remember that WhatsApp will automatically log out of all the companion devices if the primary smartphone is dormant for an extended period. Four more gadgets may be a mix of four PCs and smartphones or four smartphones. This feature is now available for updates and downloads on Android as well as iOS platforms.

Potential issues

As we go deeper into the digital age, it is the responsibility of the tech giants to pilot innovation with features of security by design. Thus such new features should be accompanied by coherent safety and security policies or advisories to ensure the users understand the implications of the new features. Convenience over conditions is an essential part of cyberspace. It points to the civic duty of netizens to go through the conditions of any app rather than only focus on the convenience it creates. The following potential issues may arise from the new features on Whatsapp –

• Increased cybercrime- The bad actors now do not need to access SIM cards to commit frauds over the platforms as now on a single number 4 devices can be used hence the cybercriminal activity can increase over the platform. It is also pertinent for the platform to create SoPs for fake accounts which use multiple devices, as they pose a direct threat to the users and their interests.
• Difficulty in identifying and tracing- The LEAs will face a significant issue in identifying the bad actors and tracing them as the individual’s involvement through a linked device needs to be given legal validity and scope for investigation. This may also cause issues in evidence handling and analysis.
• Surge in Misinformation and Disinformation- With access to multiple devices, the screen time of an individual is also bound to increase. This leads to more time spent online, thus causing a rise in instances of misinformation and disinformation by bad actors. Thus the aspect of fack checking is of prime importance.
• Potential Oversharing of Personal Data- With the increased accessibility on different devices, it is very easy for the app to seek data from all devices on which the app is running, thus leading to a bigger reservoir of personal data for the platforms and data fiduciaries.
• Higher risk of Phishing, Ransomware and Malware Attacks- As the devices under the same login credentials and mobile number will increase, the message can be viewed on all the devices, thus increasing the risk of widespread embedded ransomware and malware in multiple devices is and ever-present threat.
• One number, more criminals- This feature will allow cybercriminals to operate using one device only, earlier they used to forge Adhaar cards to get new sims, but this feature will enable the bad actors to commit crimes and attacks from one single SIM using 4 different devices.
• Rise in Digital Footprint- As the number of devices increases, the users will generate more digital footprints. As a tech giant, Meta will have access to a bigger database, which increases the risk of data breaches by third-party actors.

Conclusion

In the fast-paced digital world, it is important to remain updated about new software, technologies and policies for our applications or forms of tech. This was a long-awaited feature from WhatsApp, and its value of it doesn’t lie in technological advancement only but also in the formulation of policies to govern this technology towards the trust and safety aspect of users. The platforms, in synergy with the policy makers, need to create a robust framework to accommodate the new features and add-ons on apps vehicle, staying in compliance with the laws of the land. Awareness about new features and vulnerabilities is a must for all netizens, and it is a shared responsibility for all netizens to spread the word about safety and security mechanisms.