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

Introduction

The spread of information in the quickly changing digital age presents both advantages and difficulties. The phrases "misinformation" and "disinformation" are commonly used in conversations concerning information inaccuracy. It's important to counter such prevalent threats, especially in light of how they affect countries like India. It becomes essential to investigate the practical ramifications of misinformation/disinformation and other prevalent digital threats. Like many other nations, India has had to deal with the fallout from fraudulent internet actions in 2023, which has highlighted the critical necessity for strong cybersecurity safeguards. 

The Emergence of AI Chatbots; OpenAI's ChatGPT and Google's Bard

The launch of OpenAI's ChatGPT in November 2022 was a major turning point in the AI space, inspiring the creation of rival chatbot ‘Google's Bard’ (Launched in 2023). These chatbots represent a significant breakthrough in artificial intelligence (AI) as they produce replies by combining information gathered from huge databases, driven by Large Language Models (LLMs). In the same way, AI picture generators that make use of diffusion models and existing datasets have attracted a lot of interest in 2023. 

Deepfake Proliferation in 2023

Deepfake technology's proliferation in 2023 contributed to misinformation/disinformation in India, affecting politicians, corporate leaders, and celebrities. Some of these fakes were used for political purposes while others were for creating pornographic and entertainment content. Social turmoil, political instability, and financial ramifications were among the outcomes. The lack of tech measures about the same added difficulties in detection & prevention, causing widespread synthetic content.

Challenges of Synthetic Media

Problems of synthetic media, especially AI-powered or synthetic Audio video content proliferated widely during 2023 in India. These included issues with political manipulation, identity theft, disinformation, legal and ethical issues, security risks, difficulties with identification, and issues with media integrity.  It covered an array of consequences, ranging from financial deception and the dissemination of false information to swaying elections and intensifying intercultural conflicts.

Biometric Fraud Surge in 2023

Biometric fraud in India, especially through the Aadhaar-enabled Payment System (AePS), has become a major threat in 2023. Due to the AePS's weaknesses being exploited by cybercriminals, many depositors have had their hard-earned assets stolen by fraudulent activity. This demonstrates the real effects of biometric fraud on those who have had their Aadhaar-linked data manipulated and unauthorized access granted. The use of biometric data in financial systems raises more questions about the security and integrity of the nation's digital payment systems in addition to endangering individual financial stability. 

Government strategies to counter digital threats

• The Indian Union Government has sent a warning to the country's largest social media platforms, highlighting the importance of exercising caution when spotting and responding to deepfake and false material. The advice directs intermediaries to delete reported information within 36 hours, disable access in compliance with IT Rules 2021, and act quickly against content that violates laws and regulations. The government's dedication to ensuring the safety of digital citizens was underscored by Union Minister Rajeev Chandrasekhar, who also stressed the gravity of deepfake crimes, which disproportionately impact women. 
• The government has recently come up with an advisory to social media intermediaries to identify misinformation and deepfakes and to make sure of the compliance of Information Technology (IT) Rules 2021. It is the legal obligation of online platforms to prevent the spread of misinformation and exercise due diligence or reasonable efforts to identify misinformation and deepfakes.
• The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Amendment Rules 2021 were amended in 2023. The online gaming industry is required to abide by a set of rules. These include not hosting harmful or unverified online games, not promoting games without approval from the SRB, labelling real-money games with a verification mark, educating users about deposit and winning policies, setting up a quick and effective grievance redressal process, requesting user information, and forbidding the offering of credit or financing for real-money gaming. These steps are intended to guarantee ethical and open behaviour throughout the online gaming industry.
• With an emphasis on Personal Data Protection, the government enacted the Digital Personal Data Protection Act, 2023. It is a brand-new framework for digital personal data protection which aims to protect the individual's digital personal data. 
• The " Cyber Swachhta Kendra " (Botnet Cleaning and Malware Analysis Centre) is a part of the Government of India's Digital India initiative under the (MeitY) to create a secure cyberspace. It uses malware research and botnet identification to tackle cybersecurity. It works with antivirus software providers and internet service providers to establish a safer digital environment.

Strategies by Social Media Platforms 

Various social media platforms like YouTube, and Meta have reformed their policies on misinformation and disinformation. This shows their comprehensive strategy for combating deepfake, misinformation/disinformation content on the network. The platform YouTube prioritizes eliminating content that transgresses its regulations, decreasing the amount of questionable information that is recommended, endorsing reliable news sources, and assisting reputable authors. YouTube uses unambiguous facts and expert consensus to thwart misrepresentation. In order to quickly delete information that violates policies, a mix of content reviewers and machine learning is used throughout the enforcement process. Policies are designed in partnership with external experts and producers. In order to improve the overall quality of information that users have access to, the platform also gives users the ability to flag material, places a strong emphasis on media literacy, and gives precedence to giving context.

Meta’s policies address different misinformation categories, aiming for a balance between expression, safety, and authenticity. Content directly contributing to imminent harm or political interference is removed, with partnerships with experts for assessment. To counter misinformation, the efforts include fact-checking partnerships, directing users to authoritative sources, and promoting media literacy. 

Promoting ‘Tech for Good’

By 2024,  the vision for "Tech for Good" will have expanded to include programs that enable people to understand the ever-complex digital world and promote a more secure and reliable online community. The emphasis is on using technology to strengthen cybersecurity defenses and combat dishonest practices. This entails encouraging digital literacy and providing users with the knowledge and skills to recognize and stop false information, online dangers, and cybercrimes. Furthermore, the focus is on promoting and exposing effective strategies for preventing cybercrime through cooperation between citizens, government agencies, and technology businesses. The intention is to employ technology's good aspects to build a digital environment that values security, honesty, and moral behaviour while also promoting innovation and connectedness. 

Conclusion 

In the evolving digital landscape, difficulties are presented by false information powered by artificial intelligence and the misuse of advanced technology by bad actors. Notably, there are ongoing collaborative efforts and progress in creating a secure digital environment. Governments, social media corporations, civil societies and tech companies have shown a united commitment to tackling the intricacies of the digital world in 2024 through their own projects. It is evident that everyone has a shared obligation to establish a safe online environment with the adoption of ethical norms, protective laws, and cybersecurity measures. The "Tech for Good" goal for 2024, which emphasizes digital literacy, collaboration, and the ethical use of technology, seems promising. The cooperative efforts of people, governments, civil societies and tech firms will play a crucial role as we continue to improve our policies, practices, and technical solutions.

References:

• https://news.abplive.com/fact-check/deepfakes-ai-driven-misinformation-year-2023-brought-new-era-of-digital-deception-abpp-1651243
• https://pib.gov.in/PressReleaseIframePage.aspx?PRID=1975445

Introduction

Significantly, in March 2023, the Prevention of Money Laundering Act, 2002's regulations placed Virtual Digital Asset Service Providers functioning located under the purview of the Anti Money Laundering/Counter Financing of Terrorism (AML-CFT) scheme. An important step toward controlling VDA SP operations and guaranteeing adherence to Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regulations.

The significance of AML-CFT procedures

The AML-CFT framework's incorporation of Virtual Digital Asset Service Providers (VDA SPs) is essential for protecting the banking industry from illegal activities including the laundering of funds and counter-financing of terrorist attacks. These regulations become more crucial as the market for digital assets develops and becomes more well-known.

The practice of money laundering is hiding the source of the sum received illegally, thus it's critical to have strict policies in place to track down and stop these kinds of operations. Furthermore, funding for terrorism is a serious danger to international safety, hence stopping the flow of money to terrorist companies is a top concern for global officials.

The goal of policymakers' move to include VDA SPs in the AML-CFT architecture is to set up control and surveillance procedures that will guarantee these organisations' open and honest operations. This involves tracking transactions, flagging questionable activity, and conducting extensive customer investigations. Incorporating such procedures not only reduces the potential for financial crimes but also builds confidence and trust in the electronic asset market.

It is important to see the significance of AML-CFT procedures and the changes in the legal framework to reflect the evolving characteristics of digital currencies. These procedures are essential to preserving the reliability and safety of the wider banking system.

Notifications of Compliance Show Cause

Under Section 13 of the PMLA Act 2002, FIU IND sent adherence Show Cause Notices to nine offshore Virtual Digital Asset Service Providers (VDA SPs) as part of its dedication to upholding compliance with regulations. This affirmative step requires organisations to be scrutinised and attempted to bring them under inspection.

Governmental Response

The Director of FIU IND has addressed the Secretary of the Ministry of Electronics and Information Technology to take further measures due to the disregard of offshore firms. According to the notification, URLs connected to these organisations that operate in India in violation of the PML Act's requirements must be blocked. 

Mandatory Registration for VDA SPs

Virtual Digital Asset Service Providers (both onshore and offshore) who perform a range of operations, including the trading of digital goods for monetary currencies, the distribution of digital currency, and the management or preservation of electronic assets, are now obliged to register with FIU.

Range of Statutory Responsibilities

In accordance with the PML Act, VDA SPs are subject to several requirements, including documentation, disclosure, and other duties. One of their responsibilities is to register with the FIU IND. The primary focus is on guaranteeing that VDA SPs comply with AML-CFT protocols, hence enhancing the general reliability of the banking industry.

Difficulties with Offshore Compliance

There are many obstacles in guaranteeing that offshore organisations comply with Anti Money Laundering/Counter Financing of Terrorism (AML-CFT), chief amongst them being their unwillingness to undergo registration. Some overseas Virtual Digital Asset Service Providers (VDA SPs) have been reluctant to comply with the existing rules and regulations, even though they cater to a significant number of Indian users. There are several reasons for this hesitation, such as worries about heightened monitoring, the expense of compliance, and the apparent complexity of governmental processes. Regulatory organisations have taken steps to close the discrepancy between offshore businesses' real activities and the regulations they must follow. In addition to maintaining the trustworthiness of the economic system, resolving the issues with offshore adherence is essential for promoting confidence and openness in the market for electronic assets.

Conclusion

FIU IND has demonstrated its dedication to creating an effective regulatory framework for Virtual Digital Asset Service Providers through its recent measures. India hopes to fortify its countermeasures against money laundering and safeguard the financial well-being of its users by expanding the AML-CFT legislation to offshore firms. The continuous efforts to restrict the URLs of non-compliant companies show a proactive approach to stopping illicit activity and fostering a safe and law-abiding virtual asset ecosystem. The safety and soundness of the banking sector will be crucially maintained by laws and regulations as the digital world develops.

References

• https://pib.gov.in/PressReleasePage.aspx?PRID=1991372
• https://www.thehindubusinessline.com/books/reviews/business-economy/fiu-ind-issues-compliance-showcause-notices-to-nine-offshore-vda-sps/article67684613.ece
• https://business.outlookindia.com/news/fiu-issues-notice-to-9-offshore-crypto-platforms-writes-to-meity-for-blocking-of-urls

Introduction

Cyber slavery is a form of modern exploitation that begins with online deception and evolves into physical human trafficking. In recent times, cyber slavery has emerged as a serious threat that involves exploiting individuals through digital means under coercive or deceptive conditions. Offenders target innocent individuals and lure them by giving fake promises to offer them employment or alike. Cyber slavery can occur on a global scale, targeting vulnerable individuals worldwide through the internet and is a disturbing continuum of online manipulation that leads to real-world abuse and exploitation, where individuals are entrapped by false promises and subjected to severe human rights violations. It can take many different forms, such as coercive involvement in cybercrime, forced employment in online frauds, exploitation in the gig economy, or involuntary slavery. This issue has escalated to the highest level where Indians are being trafficked for jobs in countries like Laos and Cambodia. Recently over 5,000 Indians were reported to be trapped in Southeast Asia, where they are allegedly being coerced into carrying out cyber fraud. It was reported that particularly Indian techies were lured to Cambodia for high-paying jobs and later they found themselves trapped in cyber fraud schemes, forced to work 16 hours a day under severe conditions. This is the harsh reality for thousands of Indian tech professionals who are lured under false pretences to employment in Southeast Asia, where they are forced into committing cyber crimes.

Over 5,000 Indians Held in Cyber Slavery and Human Trafficking Rings

India has rescued 250 citizens in Cambodia who were forced to run online scams, with more than 5,000 Indians stuck in Southeast Asia. The victims, mostly young and tech-savvy, are lured into illegal online work ranging from money laundering and crypto fraud to love scams, where they pose as lovers online. It was reported that Indians are being trafficked for jobs in countries like Laos and Cambodia, where they are forced to conduct cybercrime activities. Victims are often deceived about where they would be working, thinking it will be in Thailand or the Philippines. Instead, they are sent to Cambodia, where their travel documents are confiscated and they are forced to carry out a variety of cybercrimes, from stealing life savings to attacking international governmental or non-governmental organizations. The Indian embassy in Phnom Penh has also released an advisory warning Indian nationals of advertisements for fake jobs in the country through which victims are coerced to undertake online financial scams and other illegal activities.

Regulatory Landscape

Trafficking in Human Beings (THB) is prohibited under the Constitution of India under Article

23 (1). The Immoral Traffic (Prevention) Act, of 1956 (ITPA) is the premier legislation for the prevention of trafficking for commercial sexual exploitation. Section 111 of the Bharatiya Nyaya Sanhita (BNS), 2023, is a comprehensive legal provision aimed at combating organized crime and will be useful in persecuting people involved in such large-scale scams. India has also ratified certain bilateral agreements with several countries to facilitate intelligence sharing and coordinated efforts to combat transnational organized crime and human trafficking.

CyberPeace Policy Recommendations

● Misuse of Technology has exploited the new genre of cybercrimes whereby cybercriminals utilise social media platforms as a tool for targeting innocent individuals. It requires collective efforts from social media companies and regulatory authorities to time to time address the new emerging cybercrimes and develop robust preventive measures to counter them.

● Despite the regulatory mechanism in place, there are certain challenges such as jurisdictional challenges, challenges in detection due to anonymity, and investigations challenges which significantly make the issue of cyber human trafficking a serious evolving threat. Hence International collaboration between the countries is encouraged to address the issue considering the present situation in a technologically driven world. Robust legislation that addresses both national and international cases of human trafficking and contains strict penalties for offenders must be enforced.

● Cybercriminals target innocent people by offering fake high-pay job opportunities, building trust and luring them. It is high time that all netizens should be aware of such tactics deployed by bad actors and recognise the early signs of them. By staying vigilant and cross-verifying the details from authentic sources, netizens can safeguard themselves from such serious threats which even endanger their life by putting them under restrictions once they are being trafficked. It is a notable fact that the Indian government and its agencies are continuously making efforts to rescue the victims of cyber human trafficking or cyber slavery, they must further develop robust mechanisms in place to conduct specialised operations by specialised government agencies to rescue the victims in a timely manner.

● Capacity building and support mechanisms must be encouraged by government entities, cyber security experts and Non-Governmental Organisations (NGOs) to empower the netizens to follow best practices while navigating the online landscape, providing them with helpline or help centres to report any suspicious activity or behaviour they encounter, and making them empowered to feel safe on the Internet while simultaneously building defenses to stay protected from cyber threats.

References:

1. https://www.news18.com/india/shock-treatment-physical-abuse-indians-getting-trafficked-for-cyber-slavery-to-dupe-other-indians-8954038.html

2. https://www.bbc.com/news/world-asia-india-68705913

3. https://therecord.media/india-rescued-cambodia-scam-centers-citizens

4. https://www.the420.in/rescue-indian-tech-workers-cambodia-cyber-fraud-awareness/

5. https://www.hindustantimes.com/india-news/360-indian-citizens-working-as-cyber-slaves-in-cambodia-return-home-101716431762282.html

6. https://www.ndtv.com/india-news/14-indians-rescued-from-cyber-slavery-in-cambodia-wait-to-return-home-6147228

7. https://www.dyami.services/post/intel-brief-250-indian-citizens-rescued-from-cyber-slavery

8. https://www.mea.gov.in/human-trafficking.htm

9. https://www.drishtiias.com/blog/the-vicious-cycle-of-human-trafficking-and-cybercrime

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