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Introduction

Cybercrime is one of the most pressing concerns in today’s era. As the digital world is evolving rapidly, so do the threats and challenges to curb these cybercrimes. The complexities associated with the evolving cybercrimes make it difficult to detect and investigate by the law enforcement across the world. India is one of those countries that is actively engaged in creating awareness about the cybercrimes and security concerns across the State. At the national level, initiatives like National Cybercrime Reporting Portal, CERT-In and I4C have been established to assist the law enforcement in dealing with cybercrimes in India. According to the press release by the Ministry of Home Affairs, 12,5153 cases of Financial Cyber Frauds were reported in the year 2023, which is the second highest in State-wise Reporting after UP. Maharashtra has been highlighted as one of the States with the highest cybercrime cases for the past few years. 

In response to curbing the increasing number of cases, the state of Maharashtra has launched the initiative ‘the Maharashtra Cyber Security Project’. The purpose of this project is to strengthen the system’s defense mechanism by establishing cybersecurity infrastructure, exploiting technological advancements and enhancing the skills of law enforcement agencies. 

Maharashtra Cyber Department and the Cyber Security Project

The Maharashtra Cyber Department, also referred as MahaCyber was established in the year 2016 and employs a multi-faceted approach to address cyberthreats. The objective is to provide a user-friendly space to report Cybercrimes, safeguarding Critical Information Infrastructure from cyber threats, empowering the investigation law agencies ultimately improving its efficiency and creating awareness among common people.  

The Maharashtra Cyber Security Project aims to strengthen the department, bringing all the aspects of the cyber security system under one facility. The key components of the Maharashtra Cyber Security Project are as follows: 

• Command & Control Centre:

The Command & Control Centre will function as a 24/ complaint registration hub and grievance handling mechanism which can be accessed by calling the helpline number, mobile app or on the online portal. The Centre continuously monitors cyber threats, reduce the impact of cyber attacks and ensures that issues are resolved as soon as possible. 

• Technology Assisted Investigation (TAI):

Complaints that are registered are analysed and investigated by experts using cutting edge technologies such as Computer Forensic or Mobile Forensic, Voice Analysis System, Image Enhancement Tool, Deepfake Detection Solution to name a few which helps the Maharashtra Cyber Department to collect evidence, identify weak spots and mitigate the cyber threats effectively.   

• Computer Emergency Response Team – Maharashtra (CERT-MH):

The CRET-MH works on curbing cybercrimes which are especially targeted to affect the Critical Infrastructure like banks, railway services, electricity of the State and threats related to national security using technologies such as Deep web and Dark web analysis, Darknet & Threat Intelligence Feeds, Vulnerability Management, Cyber Threat Intelligence Platform, Malware Analysis and Network Capture Analysis and coordinates with other agencies. 

• Security Operations Centre (SOC):

The SOC looks after the security of the MahaCyber from any cyber threats. It 24/7 monitors the infrastructure for any signs of breach or threats and thus aids in early detection and prevention of any further harm. 

• Centre of Excellence (COE):

The Centre of Excellence focuses on training the police officials to equip them with desired tools and technologies to deal with cyber threats. The Centre also works on creating awareness about various cyber threats among the citizens of the state. 

• Nodal Cyber Police Station:

The Nodal Cyber Police Station works as a focal point for all cybercrime related law enforcement activities. It is responsible for coordinating the investigation procedure and prevention of cybercrimes within the state. Such Cyber Police Stations have been established in each district of Maharashtra. 

Funds of Funds to scale up Startups

The government of Maharashtra through the Fund of Funds for Startups scheme has invested in more than 300 startups that align with the objective of cyber security and digital safety. The government is promoting ideas and cyber defence innovation which will help to push the boundaries of traditional cybersecurity tools and improve the State’s ability to tackle cybercrimes.  Such partnerships can be a cost-effective solution that proactively promotes a culture of cybersecurity across industries. 

Dynamic Cyber Platform

The government of Maharashtra has been working on creating a dynamic cyber platform that would assist them in tackling cybercrimes and save hundreds of crores of rupees in a short span of time. The platform will act as a link between various stakeholders such as banks, Non-Banking Financial Companies (NBFCs) and social media providers to provide a technology-driven solution to the evolving cybercrimes. As a part of this process, the government has invited tenders and has called top IT companies from the world to participate and aid them in setting up this dynamic cyber platform. 

Why Does The Initiative By Maharashtra’s Government Act As A Model For Other States

The components of the Maharashtra Cyber Security Project and the dynamic cyber platform create a comprehensive system which aims at tackling the increasing complexities of cyber threats. The initiative with integration on cutting edge technologies, specialised institutions, expert professionals from various industries and real-time monitoring of cybercrimes sets an example that Maharashtra is well-equipped to prevent, detect and respond to cybercrimes being reported in the State. The project collaborates between government and law enforcement agencies, providing them proper training and addressing grievances of the public. By working on four key areas, i.e. centralised platform for reporting, collaboration between government and private sectors, public awareness and use of advanced technologies, the Cyber Security System in Maharashtra serves as a model for creating secure digital space and tackling cybercrime effectively on a large scale.  

Other States in India could certainly adopt similar models and achieve success in curbing cybercrimes. They need to create a dedicated response team consisting of trained personnel, invest in advanced software as used by Maharashtra, foster partnerships with companies or startups involved in AI and technology to build resilient cybersecurity infrastructures. The government of Maharashtra can extend hands to assist other states to establish a model that addresses the evolving cybercrimes efficiently.  

References

• https://pib.gov.in/PressReleaseIframePage.aspx?PRID=2003158 
• https://mhcyber.gov.in/about-us 
• https://www.youtube.com/watch?v=jjPw-8afTTw 
• https://www.ltts.com/press-release/maharashtra-inaugurates-india-first-integrated-cyber-command-control-center-ltts 
• https://theprint.in/india/maharashtra-tackling-evolving-cyber-crimes-through-dynamic-platform-cm/2486772/ ‍
• https://www.freepressjournal.in/mumbai/maharashtra-dynamic-cyber-security-platform-in-the-offing-says-fadnavis

Introduction

A new dawn in the realm of cyber security and criminal justice is on the horizon. Maharashtra's Deputy Chief Minister, Devendra Fadnavis, has recently announced the advent of the country's most sophisticated cyber lab—a bastion against the dark arts of cybercrime. This announcement, made with the gravitas befitting a statesman, was not merely a bureaucratic note; it was a clarion call to a future where technology and law converge to create a safer society.

The cyber lab, poised to be the largest and most modern of its kind, is not just a facility—it is a symbol of the state's commitment to harnessing the power of technology in the ceaseless battle against crime. Fadnavis, who also holds the state's home portfolio, underscored the significance of this initiative during a function where he also emphasised the need for the Maharashtra police to brace themselves for the enforcement of three transformative criminal laws set to take effect from the first of July 2024.

In compliance with the New Laws

These laws—the Bharatiya Nyaya Sanhita, the Bharatiya Nagarik Suraksha Sanhita, and the Bharat Sakshya Act—They are not mere statutory texts; they are the architects of a new edifice of criminal justice, designed with the mortar of modern electronic and technical evidence to buttress the conviction rates and fortify the legal system.

At the inauguration of the Evidence Management Centre (EMC) and the Evidence Dispatch Van (EDV) in Navi Mumbai, Fadnavis spoke with an air of prescience about the radical shifts these new acts will engender. The EMC, a paragon of innovation with its no-human-intervention ethos, is set to revolutionise the procedure of handling evidence, thereby amplifying the likelihood of securing convictions in an era increasingly marred by cyber frauds and hacking escapades.

Recent Trend

The Deputy Chief Minister's vision extends beyond the present, into a realm where blockchain technology becomes an ally of law enforcement, rendering evidence tampering an obsolete concern. Under the new legislative framework, expert collection of evidence is mandated for crimes with sentences exceeding seven years, a move that underscores the gravity with which digital and electronic evidence is now regarded.

The Cyber Lab

The Navi Mumbai police Commissionerate stands as the vanguard of this new legal era, being the first in the country to align with the upcoming laws. As digital transactions burgeon, so too does the evil of cybercrime. Fadnavis assures us that the cyberlaw, a veritable nexus of modernity, will bring together banks, non-banking financial companies (NBFCs), and social media platforms on a unified platform to detect and thwart crimes with alacrity.

This announcement was made in the presence of Maharashtra's Director General of Police, Rashmi Shukla, and Navi Mumbai's police commissioner, Milind Bharambe, both of whom are key figures in the conception of this project. Their attendance shows the collective resolve of Maharashtra's law enforcement to elevate its capabilities in cybercrime prevention.

Conclusion

The establishment of this cyber lab is a vivid thread woven with the intent to protect the digital integrity of its citizens. It is a testament to the state's foresight and its unwavering commitment to staying abreast of the evolving landscape of crime and technology. As we stand on the cusp of this new era, we are reminded that the fight against crime is perennial, but with such pioneering initiatives, victory is not just a possibility—it is an inevitability.

References

• https://indianexpress.com/article/cities/mumbai/navi-mumbai-cyber-lab-criminal-laws-fadnavis-9206801/
• https://www.the420.in/why-maharashtras-new-cyber-lab-could-be-a-game-changer-for-national-security/
• https://apacnewsnetwork.com/2024/03/navi-mumbai-to-host-indias-most-advanced-crime-busting-lab-boosting-conviction-rates-maharashtra-deputy-cm-fadnavis-announces/

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Introduction

Devices and interconnectivity are the pipelines which drive the data into cyberspace, and in turn, the users consume this data to perform different tasks in the digital age. The security of devices and networks is essential as they are the first defenders of cyberspace. Bad actors often target systems and networks with malware and ransomware, these attacks are differently motivated, but all wreak havoc upon the system and can impact individuals and organisations alike. Mobile users worldwide prefer iOS or Android, but both operating systems are vulnerable to cyberattacks these days. Some of these attacks go undetected for a long time.

Op Triangulation

As reported by Kaspersky, While monitoring the network traffic of their own corporate Wi-Fi network dedicated to mobile devices using the Kaspersky Unified Monitoring and Analysis Platform (KUMA), Kaspersky noticed suspicious activity that originated from several iOS-based phones. Since it is impossible to inspect modern iOS devices from the inside, they created offline backups of the devices in question, inspected them using the Mobile Verification Toolkit’s mvt-ios and discovered traces of compromise. This is known as Operation Triangulation and has been in action since 2019 and got detected in 2023.

The Malware

A portion of the filesystem, including some of the user data and service databases, is included in mobile device backups. The files, directories, and database entries’ timestamps make it possible to reconstruct the events that happened to the device roughly. The “timeline.csv” file created by the mvt-ios software contains a sorted timeline of events that is comparable to the super-timeline utilised by traditional digital forensic tools. Pinpointing particular artefacts that show the compromise using this timeframe. This made it possible to advance the research and reassemble the broad infection sequence:

Through the iMessage service, a message with an attachment containing an exploit is delivered to the target iOS device.

The message initiates a vulnerability that results in code execution without any user input.

The exploit’s code downloads multiple additional stages, including additional exploits for privilege escalation, from the C&C server.

After successful exploitation, a fully functional APT platform is downloaded as the final payload from the C&C server.

The first message and the attachment’s exploit are removed

The lack of persistence support in the harmful toolset is most likely a result of OS restrictions. Multiple devices’ timeframes suggest that after rebooting, they might get infected again. The earliest signs of infection that we found date to 2019. The most recent version of the devices that have been successfully attacked as of the time of writing in June 2023 is iOS 15.7.

The final payload analysis is still ongoing. The programme executes with root rights, implements a set of commands for gathering user and system data, and can run any code downloaded as plugin modules from the C&C server.

Malicious Domains

Using the forensic artefacts, it was possible to identify the domain name set used by the exploits and further malicious stages. They can be used to check the DNS logs for historical information and to identify the devices currently running the malware:

addatamarket[.]net

backuprabbit[.]com

businessvideonews[.]com

cloudsponcer[.]com

datamarketplace[.]net

mobilegamerstats[.]com

snoweeanalytics[.]com

tagclick-cdn[.]com

topographyupdates[.]com

unlimitedteacup[.]com

virtuallaughing[.]com

web-trackers[.]com

growthtransport[.]com

anstv[.]netAns7tv[.]net

Safeguards for iOS users

Despite its world-class safety and privacy architecture, iOS is vulnerable to a few attacks; the following steps can be undertaken to safeguard iOS users –

Keeping Device updated

Security patches

Disabling iMessage would prevent Zero clicks exploits or the Triangulation attacks

Paying zero attention to unwanted, unsolicited messages

The user should make sure that any application they are downloading or installing; it should be from a trusted source ( This Zero click attack does not occur by any other means, It exploits / it targets software vulnerabilities in operating systems networks and applications)

Being cautious with the messaging app and emails

Implement device restrictions (management features like parental control and restrictions over using necessary applications)

Conclusion

Operation Triangulation is one of the recent operations combating cyber attacks, but such operations are launched nearly daily. This is also due to a rapid rise in internet and technology penetration across the world. Cyberattacks have taken a new face as they have evolved with the new and emerging technology. The influence of the Darknet has allowed many hackers to remain on the black hat side due to easy accessibility to illegal tools and material over the dark net, which facilitates such crimes.