#FactCheck: Fake video falsely claims FM Sitharaman endorsed investment scheme

Cyber attacks in India besides becoming common are also getting deadlier. Each strike has taken proportions to drive home the fact that no one is safe.

Hacker ‘John Wick’, hasn’t spared India’s PM or Paytm. Cyber intelligence firm Cyble which dredges the Dark Web has red-flagged hacking episodes at Truecaller, Dunzo, Unacademy, Naukri.com, Bharat Earth Movers Limited (BEML), LimeRoad and IndiaBulls.Picture this, Mumbai-based cybersecurity firm Sequretek, says in Covid-hit 2020, India has seen a 4000% spike in phishing emails and a 400% uptake in the number of policy violations that have grown over 400% as per the latest statistics.Besides the threat to crucial data, the cost suffered by companies is phenomenal. According to a report by IBM’s ‘Cost of a Data Breach Report 2020’ report, Indian companies witnessed an average $2 Mn total cost of data breach in 2020, this is an increase of 9.4% from 2019.

Another survey by Barracuda Networks revealed that 66% of Indian organisations have had at least one data breach or cybersecurity incident since shifting to a remote working model during the pandemic.

Indian Startups At Mercy Of Cyber Attacks

More recently personal data of 2.8 Lakh WhiteHat Jr students and teachers were exposed, where crucial details of minors have been made available on the dark web. Another major breach that took place this week and exclusively reported by Inc42 was when data of 1.4 Mn job seekers was leaked when jobs portal IIMjobs was hacked.

Vineet Kumar, the founder of Cyber Peace Foundation (CPF), a think tank of cybersecurity and policy experts, said that with the increased digitisation of companies and their processes, data has become the new oil.

“You get good money when you sell users data on the dark web. Hackers discovering vulnerabilities and using SQL injections to pull entire databases remains a common practice for hacking,” Kumar told Inc42.

The CyberPeace Foundation says from mid-April to the end of June it noticed 8,98,7841 attacks, July and August saw 64,52,898 attacks. Whereas September and October saw 1,37,37,516 attacks and 18,149,233 attacks respectively.

Speaking to Inc42, Pankit Desai, cofounder and CEO, Sequretek says, “Originally only a limited set of systems were being exposed, now with WFH all systems have to be exposed to the internet as all your processes are enabled remotely. WFH also creates an additional challenge where ‘personal assets are being used for professional purposes’ and ‘professional assets are being used for personal purposes.”

Malwares like SpyMax, Blackwater are being used as a combination of phishing mails and poorly secured home computers to harvest credentials. These credentials are then used for carrying out attacks. The number of attacks with harvested credentials is already up 30%, the company revealed.

Government data shows that in 2019 alone, India witnessed 3.94 lakh instances of cybersecurity breaches. In terms of hacking of state and central government websites, Indian Computer Emergency Response Team (CERT-In) data shows that a total of 336 websites belonging to central ministries, departments, and state governments were hacked between 2017 and 2019.

According to Nasscom’s Data Security Council of India (DSCI) report 2019, India witnessed the second-highest number of cyber attacks in the world between 2016 and 2018. This comes at a time when digitisation of the Indian economy is predicted to result in a $435 Bn opportunity by 2025.On September 22, the Ministry of Electronics and Information Technology (MeITY) told the Parliament that Indian citizens, commercial and legal entities faced almost 7 lakh cyberattacks till August this year.

The Indian Computer Emergency Response Team (CERT-In) has “reported 49,455, 50,362, 53,117, 208,456, 394,499 and 696,938 cybersecurity incidents during the year 2015, 2016, 2017, 2018, 2019 and 2020 (till August) respectively,” the MeITY said while responding to an unstarred question in the Lok Sabha regarding cyberattacks on Indian citizens and India-based commercial and legal entities.“

India also lacks a cohesive nation-wide cyber-strategy, policies, and procedures. Regulations around data privacy, protection, and penalty should be enacted and enforced as these measures will help businesses evaluate their cybersecurity posture and seek ways to improve. Currently, incident reporting is not mandatory. By making it compulsory, there will be a body of research data that can provide insights on threats to India and inform the government on strategies it can undertake to strengthen the nation’s cyber posture,” said Kumar Ritesh, founder and CEO, Cyfirma.The Internet Crime Report for 2019, released by the USA’s Internet Crime Complaint Centre of the Federal Bureau of Investigation (FBI), has revealed that India stands third in the world among top 20 countries that are victims of internet crimes.

Kumar attributes these numbers to Indian’s lack of basic cyber awareness. However, a poignant point is also the lack of a robust cybersecurity policy in India.  Though the issue was touched upon by Prime Minister Narendra Modi during his Independence Day speech on Aug 15, 2020, not much movement has happened on that front.

“Cybersecurity is a very important aspect, which cannot be ignored. The government is alert on this and is working on a new, robust policy,” Modi said.The PM’s announcement was made in the backdrop of the government’s initiative to connect 1.5 lakh gram panchayats through an optical fiber network, thereby increasing the country’s internet connectivity.

With India pipped to take on the world with its IT prowess and increased digital integration the need for a robust policy is now more than ever.

‍Source: https://inc42.com/buzz/3-94-lakhs-and-counting-how-cyberattacks-are-a-worry-for-digital-india/

Executive Summary:

The rise in cybercrime targeting vulnerable individuals, particularly students and their families, has reached alarming levels. Impersonation scams, where fraudsters pose as Law Enforcement Officers, have become increasingly sophisticated, exploiting fear, urgency, and social stigma. This report delves into recent incidents of ransom scams involving fake CBI officers, highlighting the execution methods, psychological impact on victims, and preventive measures. The goal is to raise public awareness and equip individuals with the knowledge needed to protect themselves from such fraudulent activities.

Introduction:

Cybercriminals are evolving their tactics, with impersonation and social engineering at the forefront. Scams involving fake law enforcement officers have become rampant, preying on the fear of legal repercussions and the desire to protect loved ones. This report examines incidents where scammers impersonated CBI officers to extort money from families of students, emphasizing the urgent need for awareness, verification, and preventive measures.

Case Study:

This case study explains how the scammers impersonate themselves for the money targeting students' families. 

Targets receive calls from scammers posing as CBI officers. Mostly the families of students are targeted by the fraudsters using sophisticated impersonation and emotional manipulation tactics. In our case study, the targets received calls  from  unknown international numbers, falsely claiming that the students, along with their friends, were involved in a fabricated rape case. The parents get calls during school or college hours, a time when it is particularly difficult and chaotic for parents to reach their children, adding to the panic and sense of urgency. The scammers manipulate the parents by stating that, due to the students' clean records, they are not officially arrested but would face severe legal consequences unless a sum of money is paid immediately. 

Although in these specific cases, the parents did not pay the money, many parents in our country fall victim to such scams, paying large sums out of fear and desperation to protect their children’s futures. The fear of legal repercussions, social stigma, and the potential damage to the students' reputations, the scammers used high-pressure tactics to force compliance. 

These incidents may  result in significant financial losses, emotional trauma, and a profound loss of trust in communication channels and authorities. This underscores the urgent need for awareness, verification of authority, and prompt reporting of such scams to prevent further victimisation

Modus Operandi:

• Caller ID Spoofing: The scammer used a unknown  number and spoofing techniques to mimic a legitimate law enforcement authority.
• Fear Induction: The fraudster played on the family's fear of social stigma, manipulating them into compliance through emotional blackmail.

Analysis:

Our research found that the unknown international numbers used in these scams are not real but are puppet numbers often used for prank calls and fraudulent activities. This incident also raises concerns about data breaches, as the scammers accurately recited students' details, including names and their parents' information, adding a layer of credibility and increasing the pressure on the victims. These incidents result in significant financial losses, emotional trauma, and a profound loss of trust in communication channels and authorities.

Impact on Victims:

• Financial and Psychological Losses: The family may face substantial financial losses, coupled with emotional and psychological distress.
• Loss of Trust in Authorities: Such scams undermine trust in official communication and law enforcement channels.
• Exploitation of Fear and Urgency: Scammers prey on emotions such as fear, urgency, and social stigma to manipulate victims.
• Sophisticated Impersonation Techniques: Using caller ID spoofing, Virtual/Temporary numbers and impersonation of Law Enforcement Officers adds credibility to the scam.
• Lack of Verification: Victims often do not verify the caller's identity, leading to successful scams.
• Significant Psychological Impact: Beyond financial losses, these scams cause lasting emotional trauma and distrust in institutions.

Recommendations:

• Cross-Verification: Always cross-verify with official sources before acting on such claims. Always contact official numbers listed on trusted Government websites to verify any claims made by callers posing as law enforcement.
• Promote Awareness: Educational institutions should conduct regular awareness programs to help students and families recognize and respond to scams.
• Encourage Prompt Reporting: Reporting such incidents to authorities can help track scammers and prevent future cases. Encourage victims to report incidents promptly to local authorities and cybercrime units.
• Enhance Public Awareness: Continuous public awareness campaigns are essential to educate people about the risks and signs of impersonation scams.
• Educational Outreach: Schools and colleges should include Cybersecurity awareness as part of their curriculum, focusing on identifying and responding to scams.
• Parental Guidance and Support: Parents should be encouraged to discuss online safety and scam tactics with their children regularly, fostering a vigilant mindset.

Conclusion:

The rise of impersonation scams targeting students and their families is a growing concern that demands immediate attention. By raising awareness, encouraging verification of claims, and promoting proactive reporting, we can protect vulnerable individuals from falling victim to these manipulative and harmful tactics. It is high time for the  authorities, educational institutions, and the public to collaborate in combating these scams and safeguarding our communities. Strengthening data protection measures and enhancing public education on the importance of verifying claims can significantly reduce the impact of these fraudulent schemes and prevent further victimisation.

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Introduction

Misinformation is, to its basic meaning, incorrect or misleading information, it may or may not include specific malicious intent and includes inaccurate, incomplete, misleading, or false information and selective or half-truths. The main challenges in dealing with misinformation are defining and distinguishing misinformation from legitimate content. This complexity arises due to the rapid evolution and propagation which information undergoes on the digital platforms. Additionally, balancing the fundamental right of freedom of speech and expression with content regulation by state actors poses a significant challenge. It requires careful consideration to avoid censorship while effectively combating harmful misinformation. 

Acknowledging the severe consequences of misinformation and the critical need to combat misinformation, Bharatiya Nyaya Sanhita (BNS), 2023 has implemented key measures to address misinformation in India. These new provisions introduced under the new criminal laws in India penalise the deliberate creation, distribution, or publication of inaccurate information. Previously missing from the IPC, these sections offer an additional legal resource to counter the proliferation of falsehoods, complementing existing laws targeting the same issue.

Section 353 of the BNS on Statements Conducing to Public Mischief criminalises making, publishing, or circulating statements, false information, rumours, or reports, including through electronic means, with the intent or likelihood of causing various harmful outcomes. 

This section thus brings misinformation into its ambit, since misinformation has been traditionally used to induce public fear or alarm that may lead to offences against the State or public tranquillity or inciting one class or community to commit offences against another. The section also penalizes the promotion of enmity, hatred, or ill will among different religious, racial, linguistic, or regional groups. 

BNS also prescribes punishment of imprisonment for up to three years, a fine, or both for offences under section 353. Interestingly, a longer imprisonment of up to 5 years along with a fine has been prescribed to curb such offences in places of worship or during religious ceremonies. The only exception that may be availed under this section is granted to unsuspecting individuals who, believing the misinformation to be true, spread misinformation without any ill intent. However, this exception may not be as effective in curbing misinformation, since at the outset, the offence is hard to trace and has multiple pockets for individuals to seek protection without any mechanism to verify their intent.

The BNS also aims to regulate misinformation through Section 197(1)(d) on Imputations, assertions prejudicial to national integration. Under this provision, anyone who makes or publishes false or misleading information, whether it is in the form of spoken words, written, by signs, in visible representations, or through electronic communication, therefore, results in jeopardising the sovereignty, unity, integrity, or security of India is liable to face punishment in the form of imprisonment for up to three years, a fine, or both and if it occurs in a place of worship or during religious ceremonies, the quantum of punishment is increased to imprisonment for up to five years and may include a fine. Additionally, Section 212 (a) & (b) provides against furnishing false information. If a person who is legally obligated to provide information to a public servant, knowingly or reasonably believes that the information is false, and still furnishes it, they now face a punishment of six months imprisonment or a fine up to five thousand rupees or both. However,  if the false information pertains to the commission or prevention of an offence, or the apprehension of an offender, the punishment increases to imprisonment for up to two years, a fine, or both.

Enforcement Mechanisms: CyberPeace Policy Wing Outlook

To ensure the effective enforcement of these provisions, coordination between the key stakeholders, i.e., the law enforcement agencies, digital platforms, and judicial oversight is essential. Law enforcement agencies must utilize technology such as data analytics and digital forensics for tracking and identifying the origins of false information. This technological capability is crucial for pinpointing the sources and preventing the further spread of misinformation. Simultaneously, digital platforms associated with misinformation content are required to implement robust monitoring and reporting mechanisms to detect and address the generated misleading content proactively. A supporting oversight by judicial bodies plays a critical role in ensuring that enforcement actions are conducted fairly and in line with legal standards. It helps maintain a balance between addressing misinformation and upholding fundamental rights such as freedom of speech. The success of the BNS in addressing these challenges will depend on the effective integration of these mechanisms and ongoing adaptation to the evolving digital landscape.

Resources:

• Bharatiya Nyaya Sanhita, 2023 https://www.mha.gov.in/sites/default/files/250883_english_01042024.pdf 
• https://www.foxmandal.in/changes-brought-forth-by-the-bharatiya-nyaya-sanhita-2023/ 
• https://economictimes.indiatimes.com/news/india/spreading-fake-news-could-land-people-in-jail-for-three-years-under-new-bharatiya-nyaya-sanhita-bill/articleshow/102669105.cms?from=mdr 

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