#FactCheck: False Claim About Indian Flag Hoisted in Balochistan amid the success of Operation Sindoor

Introduction

In an era where digital connectivity drives employment, investment, and communication, the most potent weapon of cybercriminals is ‘gaining trust’ with their sophisticated tactics. Prayagraj has been a recent battleground in India's cybercrime landscape. Within a one-year crackdown, over 10,400 SIM cards, 612 mobile device IMEIs, and 59 bank accounts were blocked, exposing a sprawling international fraud network. These activities primarily targeted unsuspecting individuals through Telegram job postings, fake investment tips, and mobile app scams, highlighting the darker side of convenience in cyberspace. With India now experiencing a wave of scams enabled by technology, this crackdown establishes a precedent for concerted cyber policing and awareness among citizens. 

Digital Deceit: How the Scams Operated

SIM cards that have been issued through fake or stolen identities are increasingly being used by cybercriminals in Prayagraj and elsewhere. These SIMs were the initial weapon in a highly organised fraud system, allowing criminals to conduct themselves anonymously while abusing messaging services like WhatsApp and Telegram. The gangs involved in these scams, some of which have been linked by reports to nations like Nepal, Pakistan, China, Dubai, and Myanmar, enticed their victims with rich-yielding stock market advice, remote employment offers, and weekend employment promises. After getting a target engaged, victims were slowly manipulated into sending money in the name of application fees, verification fees, or investment contributions.

API Abuse and OTP Interception

What's more alarming about these scams is their tech-savviness. From Prayagraj's cybercrime squad, several syndicates are reported to have employed API-based mobile applications to intercept OTPs (One-Time Passwords) sent to Indian numbers. Such apps, cleverly disguised as genuine services or work-from-home software, collected personal details like bank account credentials and payment card data, allowing wrongdoers to carry out unauthorised transactions in a matter of minutes. The pilfered funds were then quickly transferred through several mule accounts, rendering the money trail almost untraceable.

The Human Impact: How Citizens Were Trapped

Victims tended to come from job-hunting groups, students, or housewives seeking to earn additional income. Often, the scammers persuaded users to join Telegram channels providing free investment advice or job-referral-based schemes, creating an illusion of authenticity. Once on board, victims were sometimes even paid small commissions initially, creating a false sense of success. This tactic, known as “advance-fee confidence building,” made victims more likely to invest larger sums later, ultimately leading to complete financial loss.

Digital Arrest Threats and Bitcoin Ransom Scams

Aside from investment and job scam complaints, the cybercrime cell also saw several "digital arrest" scams, where victims were forced to send money under the threat of engaging in criminal activities. Bitcoin extortion schemes were also used in some cases, with perpetrators threatening exposure of victims' personal information or browsing history on the internet unless they were paid in cryptocurrency.

Law Enforcement’s Cyber Shield: Local Action, Global Impact

Identifying the extent of the threat, Prayagraj authorities implemented strategic measures to enable local policing. Cyber Units have been formed in each of the 43 police stations in the district, each made up of a sub-inspector, head constable, constable, lady constable, and computer operator. This decentralised model enables response in real-time, improved victim support, and quicker forensic analysis of hacked devices. The nodal officer for cyber operations said that this multi-level action is not punitive but preventive, meant to break syndicates before more harm is caused.

CyberPeace Recommendations: Prevention is Power

As cybercrime gets advanced, citizens will also have to keep pace with it. Prayagraj's experience highlights the importance of public awareness, digital literacy, and instant response processes. To assist in preventing people from falling victim to such scams, CyberPeace advises the following:

• Don't click on dubious APK links sent on WhatsApp or Telegram.
• Do not share OTPs or confidential details, even if the source appears to be familiar.
• Never download unfamiliar apps that demand access to SMS or financial information.
• Block your SIM card, payment cards, and bank accounts at once if your phone is stolen.
• Report all cyber frauds to cybercrime.gov.in or your local Cyber Cell.
• Never join investment or job groups on social sites without verification.
• Refuse video calls from unknown numbers; some scammers use this method of recording or blackmailing victims.

Conclusion

Prayagraj crackdown uncovers both the magnitude and versatility of cybercrime in the present. From trans-border cartels to Telegram job scams, the cyber front is as intricate as ever. But this incident also illustrates what can be achieved when technology, law enforcement, and public awareness come together. To stay safe from cyber threats, a cyber-conscious citizenry is as important as an effective cyber cell for India. At CyberPeace, we know that defending cyberspace begins with cyber resilience, and the story of Prayagraj should encourage communities everywhere to take active digital precautions. 

References

• https://www.hindustantimes.com/cities/lucknow-news/over-10k-sims-blocked-as-job-investment-frauds-rise-in-prayagraj-101753715061234.html
• https://consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams
• https://faq.whatsapp.com/2286952358121083
• https://education.vikaspedia.in/viewcontent/education/digital-litercy/information-security/preventing-online-scams-cert-in-advisory?lgn=en
• https://cybercrime.gov.in/Accept.aspx
• https://www.linkedin.com/pulse/perils-advance-fee-fraud-protecting-yourself-from-scammers-sharma/

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Introduction

The scam involving "drugs in parcels' has resurfaced again with a new face. Cybercriminals impersonating and acting as FedEx, Police and various other authorities and in actuality, they are the perpetrators or bad actors behind the renewed "drugs in parcel" scam, which entails pressuring victims into sending money and divulging private information in order to escape fictitious legal repercussions. 

Modus operandi  

The modus operandi followed in this scam usually begins with a hacker calling someone on their cell phone posing as FedEx. They say that they are the recipients of a package under their name that includes illegal goods like jewellery, narcotics, or other items. The victim would feel afraid and apprehensive by now. Then there will be a video call with someone else who is posing as a police officer. The victim will be asked to keep the matter confidential while it is being investigated by this "fake officer."

After the call, they would get falsified paperwork from the CBI and RBI stating that an arrest warrant had been issued. Once the victim has fallen entirely under their sway, they would claim that the victim's Aadhaar has been used to carry out the unlawful conduct. They then request that the victim submit their bank account information and Aadhaar data for investigation. Subsequently, the hackers request that the victim transfer funds to a bank account for RBI validation. The victims thus submit money to the hackers believing it to be true for clearing their name.

Recent incidence:

In the most recent instance of a "drug-in-parcel" scam, an IT expert in Pune was defrauded of Rs 27.9 lakh by internet con artists acting as members of the Mumbai police's Cyber Crime Cell. The victim filed the First Information Report (FIR) in this matter at the police station. The victim stated that on November 11, 2023, the complainant received a call from a fraudster posing as a Mumbai police Cyber Crime Cell officer. The scammer falsely claimed to have discovered illegal narcotics in a package addressed to the complainant sent from Mumbai to Taiwan, along with an expired passport and an SBI card. To avoid arrest in a fabricated drug case, the fraudster coerced the complainant into providing bank account information under the guise of "verification." The victim, fearing legal consequences, transferred Rs 27,98,776 in ten online transactions to two separate bank accounts as instructed. Upon realizing the deception, the complainant reported the incident to the police, leading to an investigation.

In another such incident, the victim received an online bogus identity card from the scammers who had phoned him on the phone in October 2023. In an attempt to "clear the case" and issue a "no-objection certificate (NOC)," the fraudster persuaded the victim to wire money to a bank account, claiming to have seized narcotics in a shipment shipped from Mumbai to Thailand under his name. Fraudsters threatened to arrest the victim for mailing the narcotics package if money was not provided. 

Furthermore, In August 2023, fraudsters acting as police officers and executives of courier companies defrauded a 25-year-old advertising student of Rs 53 lakh. They extorted money from her under the guise of avoiding legal action, which would include arrest, and informed her that narcotics had been discovered in a package she had delivered to Taiwan. According to the police, callers acting as police officers threatened to arrest the girl and forced her to complete up to 34 transactions totalling Rs 53.63 lakh from her and her mother's bank accounts to different bank accounts.

Measures to protect oneself from such scams

Call Verification: 

• Be sure to always confirm the legitimacy of unexpected calls, particularly those purporting to be from law enforcement or delivery services. Make use of official contact information obtained from reliable sources to confirm the information presented.

Confidentiality:

• Use caution while disclosing personal information online or over the phone, particularly Aadhaar and bank account information. In general, legitimate authorities don't ask for private information in this way.

Official Documentation: 

• Request official documents via the appropriate means. Make sure that any documents—such as arrest warrants or other government documents—are authentic by getting in touch with the relevant authorities.

No Haste in Transactions: 

• Proceed with caution when responding hastily to requests for money or quick fixes. Creating a sense of urgency is a common tactic used by scammers to coerce victims into acting quickly.

Knowledge and Awareness: 

• Remain up to date on common fraud schemes and frauds. Keep up with the most recent strategies employed by online fraudsters to prevent falling for fresh scam iterations.

Report Suspicious Activity: 

• Notify the local police or other appropriate authorities of any suspicious calls or activities. Reports received in a timely manner can help investigations and shield others from falling for the same fraud.

2fA:

• Enable two-factor authentication (2FA) wherever you can to provide online accounts and transactions an additional degree of protection. This may lessen the chance of unwanted access.

Cybersecurity Software: 

• To defend against malware, phishing attempts, and other online risks, install and update reputable antivirus and anti-malware software on a regular basis.

Educate Friends and Family:

• Inform friends and family about typical scams and how to avoid falling victim to fraud. A safer online environment can be achieved through increased collective knowledge.

Be skeptical

• Whenever anything looks strange or too good to be true, it most often is. Trust your instincts. Prior to acting, follow your gut and confirm the information.

By taking these precautions and exercising caution, people may lessen their vulnerability to scams and safeguard their money and personal data from online fraudsters.

Conclusion:

Verifying calls, maintaining secrecy, checking official papers, transacting cautiously, and keeping up to date are all examples of protective measures for protecting ourselves from such scams. Using cybersecurity software, turning on two-factor authentication, and reporting suspicious activity are essential in stopping these types of frauds. Raising awareness and working together are essential to making the internet a safer place and resisting the activities of cybercriminals.

 References:

• https://indianexpress.com/article/cities/pune/pune-cybercrime-drug-in-parcel-cyber-scam-it-duping-9058298/#:~:text=In%20August%20this%20year%2C%20a,avoiding%20legal%20action%20including%20arrest.
• https://www.the420.in/pune-it-professional-duped-of-rs-27-9-lakh-in-drug-in-parcel-scam/
• https://www.newindianexpress.com/states/tamil-nadu/2023/oct/16/the-return-of-drugs-in-parcel-scam-2624323.html
• https://timesofindia.indiatimes.com/city/hyderabad/2-techies-fall-prey-to-drug-parcel-scam/articleshow/102786234.cms

Executive Summary:

A viral online video claims visuals of a massive rally organised in Manipur for stopping the violence in Manipur. However, the CyberPeace Research Team has confirmed that the video is a deep fake, created using AI technology to manipulate the crowd into existence. There is no original footage in connection to any similar protest. The claim that promotes the same is therefore, false and misleading.

Claims:

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A viral post falsely claims of a massive rally held in Manipur.

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Fact Check:

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Upon receiving the viral posts, we conducted a Google Lens search on the keyframes of the video. We could not locate any authentic sources mentioning such event held recently or previously. The viral video exhibited signs of digital manipulation, prompting a deeper investigation.

We used AI detection tools, such as TrueMedia and Hive AI Detection tool, to analyze the video. The analysis confirmed with 99.7% confidence that the video was a deepfake. The tools identified "substantial evidence of manipulation," particularly in the crowd and colour gradience , which were found to be artificially generated.

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Additionally, an extensive review of official statements and interviews with Manipur State officials revealed no mention of any such rally. No credible reports were found linking to such protests, further confirming the video’s inauthenticity.

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Conclusion:

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The viral video claims visuals of a massive rally held in Manipur. The research using various tools such as truemedia.org and other AI detection tools confirms that the video is manipulated using AI technology. Additionally, there is no information in any official sources. Thus, the CyberPeace Research Team confirms that the video was manipulated using AI technology, making the claim false and misleading.‍

• Claim: Massive rally held in Manipur against the ongoing violence viral on social media.
• Claimed on: Instagram and X(Formerly Twitter)
• Fact Check: False & Misleading