#FactCheck-Phishing Scam-LPG dealership of Hindustan Petroleum

Introduction

Ministry of Electronics and Information Technology (MeitY) Announces to Centre Government to Plan to Certify Permissible Online Games.

In a recent update to the notification released by the Ministry of Electronics and Information Technology (MeitY) on April 6, MeitY has requested gaming entities to establish self-regulatory organisations (SROs) within a timeframe of 30 days or a maximum of 90 days from the date of the notification, which is April 6, 2023. The Ministry of Electronics and Information Technology (MeitY) has further announced that the central government will certify which online games are permissible until the SROs are officially established. The intention behind establishing SROs is to assist intermediaries, such as Apple or Google, in determining what constitutes a permitted online game, but the SRO will take 2-3 months to complete. In the meanwhile, the Central government will step in and determine what is a permissible online game.

Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 & Intermediary Guidelines and Digital Media Ethics Code Amendment Rules, 2023

By enacting these rules, the Indian government has taken decisive action to protect Indian gamers and their financial resources against scams and fraud. The rules also serve to promote responsible gaming while preventing young and vulnerable users from being exposed to indecent or abusive content.

Amendment Rules developed the concept of a “Permissible online real money game.” This designation is reserved for games that have passed a review process conducted by a self-regulatory body (SRB).  Amendment rules indicate that Online Gaming Intermediaries must ensure that they do not permit any third party to host non-permissible online real money games on their platforms. This development is important because it empowers us to distinguish between legitimate and illicit real money games.

The Amendment Rules define an online gaming provider as an “intermediary” under the Information Technology Act of 2000, creating a separate classification called ‘Online Gaming Intermediary’.

Central government to certify what is an ‘Online Permissible Game’

The industry has been wondering what games come under wagering and will be banned. So, until the SROs are officially established, the government, in the interim, will certify what is a permissible game, what is wagering, and what is not wagering. Games that involve elements of wagering are going to be barred. The new regulations prohibit wagering on any outcome, whether in skill-based or chance-based games. Hence gaming applications involving wagering and betting apps will be barred.

Self-Regulatory Organizations (SROs)

According to the new regulations by the Ministry of Electronics and Information Technology (MeitY), online gaming intermediaries must establish a Self-Regulatory Body (SRO) to approve games offered to users over the Internet. The SRO must be registered with the Ministry and develop a framework to ensure compliance with the IT Rules 2021 objectives. An ‘online game’ can be registered by the SRO if it meets specific criteria, which include that the game is offered by an online gaming intermediary that is a member of the self-regulatory body, the game is not containing any content harmful to India’s interests, and complying with all relevant Indian regulations. If these requirements are met, the intermediary can display a visible registration mark indicating its registration with the self-regulatory authority.

Conclusion

MeitY found that with the rapid growth of the gaming industry, the real money gaming (RMG) sector had to be regulated properly. Rules framed must be properly implemented to stop gambling, betting, and wagering apps.

The IT Rules 2021, along with the Amendment Rules 2023, are created to take concrete action to curb the proliferation of gambling, betting, and wagering apps in India. These rules empower to issue of directives to ban specific apps that facilitate or promote such activities. The app ban directive allows the government to take decisive action by blocking access to these apps, making them unavailable for download or use within the country. This measure is aimed at curbing the negative impact of gambling, betting, and wagering on individuals and society, including issues related to addiction, financial loss, and illegal activities. Rules aim to actively combat the spread and influence of such apps and provide a safer online environment for gaming users.

The self-regulatory body in the context of online gaming will have the authority to grant membership to gaming intermediaries, register online games, develop a framework for regulation, interact with the Central Government, address user complaints, report instances of non-compliance, and take necessary actions to safeguard online gaming users.

Introduction

On May 21st, 2025, the Department of Telecommunications (DoT) launched the Financial Risk Indicator (FRI) feature, marking an important step towards safeguarding mobile phone users from the risks of financial fraud. This was developed as a part of the Digital Intelligence Platform (DIP), which facilitates coordination between stakeholders to curb the misuse of telecom services for conducting cyber crimes.

What is the Financial Risk Indicator (FRI)?

The FRI is a risk-based metric feature that categorises phone numbers into risk, medium risk, and high risk based on their association with financial fraud in the past. The data pool enabling this intelligence sharing includes the Digital Intelligence Unit (DIU) of the DoT, which engages and sends a list of Mobile Numbers that were disconnected (Mobile Number Revocation List - MNRL) to the following stakeholders, creating a network of checks and balances. They are:

1. Intelligence from Non-Banking Finance Companies, and UPI (Unified Payment Interface) gateways.
2. The Chakshu facility- a feature on the Sanchar Saathi portal that enables users to report suspected fraudulent communication (Calls, SMS, WhatsApp messages), which has also been roped in.
3. Complaints from the National Cybercrime Reporting Portal (NCRP) through the I4C (Indian Cyber Coordination Center).

Some other initiatives taken up concerning securing against digital financial fraud are the Citizen Financial Cyber Fraud Reporting and Management System, the International Incoming Spoofed Calls Prevention System, among others.

A United Stance

The ease of payment and increasing digitisation might have enabled the increasing usage of UPI platforms. However, post-adoption, the responsibility of securing the digital payments infrastructure becomes essential. As per a report by CNBC TV18, UPI fraud cases surged by 85% in FY24. The number of incidents have increased from 7.25 lakh in FY23 to 13.42 lakh in FY24. These cases involved a total value of ₹1,087 crore, compared to ₹573 crore in the previous year, and the number continues to increase. 

Nevertheless, UPI platforms are taking their own initiative to combat such crimes. PhonePe, one of the most used digital payment interface as of January 2025 (Statista) has already incorporated the FRI into its PhonePe Protect feature; this blocks transactions with high-risk numbers and issues a warning prior to engaging with numbers that are categorised to be of medium risk. 

CyberPeace Insights

The launch of a feature addressing the growing threat of financial fraud is crucial for creating a network of stakeholders to coordinate with law enforcement to better track and prevent crimes. Publicity of these measures will raise public awareness and keep end-users informed. A secure infrastructure for digital payments is necessary in this age, with a robust base mechanism that can adapt to both current and future threats.

References

• https://www.thehawk.in/news/economy-and-business/centre-launches-financial-fraud-risk-indicator-to-safeguard-mobile-users
• https://telanganatoday.com/government-launches-financial-fraud-risk-indicator-to-safeguard-mobile-users
• https://www.pib.gov.in/PressReleasePage.aspx?PRID=2130249#:~:text=What%20is%20the%20%E2%80%9CFinancial%20Fraud,High%20risk%20of%20financial%20fraud
• https://www.business-standard.com/industry/news/dot-launches-financial-fraud-risk-indicator-to-aid-cybercrime-detection-125052101912_1.html 
• https://www.cnbctv18.com/business/finance/upi-fraud-cases-rise-85-pc-in-fy24-increase-parliament-reply-data-19514295.htm
• https://www.statista.com/statistics/1034443/india-upi-usage-by-platform/#:~:text=In%20January%202025%2C%20PhonePe%20held%20the%20highest,key%20drivers%20of%20UPI%20adoption%20in%20India
• https://telecom.economictimes.indiatimes.com/amp/news/policy/centre-notifies-draft-rules-for-delicensing-lower-6-ghz-band/121260887?nt

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Introduction

Social media is the new platform for free speech and expressing one’s opinions. The latest news breaks out on social media and is often used by political parties to propagate their parties during the elections. Hashtag (#)is the new weapon, a powerful hashtag that goes a long way in making an impact in society that so at a global level. Various hashtags have gained popularity in the last years, such as – #blacklivesmatter, #metoo, #pride, #cybersecurity, and many more, which were influential in spreading awareness among the people regarding various social issues and taboos, which then were removed from multiple cultures. Social media is strengthened by social media influencers who are famous personalities with a massive following as they create regular content that the users consume and share with their friends. Social media is all about the message and its speed, and hence issues like misinformation and disinformation are widespread on nearly all social media platforms, so the influencers play a keen role in making sure the content on social media is in compliance with its community and privacy guidelines.

The Know-How

The Department of Consumer Affairs under the Ministry of Consumer Affairs, Food and Public Distribution released a guide, ‘Endorsements Know-hows!’ for celebrities, influencers, and virtual influencers on social media platforms, The guide aims to ensure that individuals do not mislead their audiences when endorsing products or services and that they are in compliance with the Consumer Protection Act and any associated rules or guidelines. Advertisements are no longer limited to traditional media like print, television, or radio, with the increasing reach of digital platforms and social media, such as Facebook, Twitter, and Instagram, there has been a rise in the influence of virtual influencers, celebrities, and social media influencers. This has led to an increased risk of consumers being misled by advertisements and unfair trade practices by these individuals on social media platforms. Endorsements must be made in simple, clear language, and terms such as “advertisement,” “sponsored,” or “paid promotion” can be used. They should not endorse any product or service and service in which they have done due diligence or that they have not personally used or experienced. The Act established guidelines for protecting consumers from unfair trade practices and misleading advertisements. The Department of Consumer Affairs published Guidelines for prevention of Misleading Advertisements and Endorsements for Misleading Advertisements, 2022, on 9th June 2022. These guidelines outline the criteria for valid advertisements and the responsibilities of manufacturers, service providers, advertisers, and advertising agencies. These guidelines also touched upon celebrities and endorsers. It states that misleading advertisements in any form, format, or medium are prohibited by law.

The guidelines apply to social media influencers as well as virtual avatars promoting products and services online. The disclosures should be easy to notice in post descriptions, where you can usually find hashtags or links. It should also be prominent enough to be noticeable in the content,

Changes Expected

The new guidelines will bring about uniformity in social media content in respect of privacy and the opinions of different people. The primary issue being addressed is misinformation, which was at its peak during the Covid-19 pandemic and impacted millions of people worldwide. The aspect of digital literacy and digital etiquette is a fundamental art of social media ethics, and hence social media influencers and celebrities can go a long way in spreading awareness about the same among common people and regular social media users. The increasing threats of cybercrimes and various exploitations over cyberspace can be eradicated with the help of efficient awareness and education among the youth and the vulnerable population, and the influencers can easily do the same, so its time that the influencers understand their responsibility of leading the masses online and create a healthy secure cyber ecosystem. Failing to follow the guidelines will make social media influencers liable for a fine of up to Rs 10 lakh. In the case of repeated offenders, the penalty can go up to Rs 50 lakh.

Conclusion

The size of the social media influencer market in India in 2022 was $157 million. It could reach as much as $345 million by 2025. Indian advertising industry’s self-regulatory body Advertising Standards Council of India (ASCI), shared that Influencer violations comprise almost 30% of ads taken up by ASCI, hence this legal backing for disclosure requirements is a welcome step. The Ministry of Consumer Affairs had been in touch with ASCI to review the various global guidelines on influencers. The social media guidelines from Clairfirnia and San Fransisco share the same basis, and hence guidelines inspired by different countries will allow the user and the influencer to understand the global perspective and work towards securing the bigger picture. As we know that cyberspace has no geographical boundaries and limitations; hence now is the time to think beyond conventional borders and start contributing towards securing and safeguarding global cyberspace.