#FactCheck: Phishing Scam on Jio is offering a ₹700 Holi reward through a promotional link

Introduction

The Indian government has introduced initiatives to enhance data sharing between law enforcement and stakeholders to combat cybercrime. Union Home Minister Amit Shah has launched the Central Suspect Registry, Cyber Fraud Mitigation Center, Samanvay Platform and Cyber Commandos programme on the Indian Cyber Crime Coordination Centre (I4C) Foundation Day celebration took place on the 10th September 2024 at Vigyan Bhawan, New Delhi. The ‘Central Suspect Registry’ will serve as a central-level database with consolidated data on cybercrime suspects nationwide. The Indian Cyber Crime Coordinating Center will share a list of all repeat offenders on their servers. Shri Shah added that the Suspect Registry at the central level and connecting the states with it will help in the prevention of cybercrime.

Key Highlights of Central Suspect Registry

The Indian Cyber Crime Coordination Centre (I4C) has established the suspect registry in collaboration with banks and financial intermediaries to enhance fraud risk management in the financial ecosystem. The registry will serve as a central-level database with consolidated data on cybercrime suspects. Using data from the National Cybercrime Reporting Portal (NCRP), the registry makes it possible to identify cybercriminals as potential threats.

Central Suspect Registry Need of the Hour

The Union Home Minister of India, Shri Shah, has emphasized the need for a national Cyber Suspect Registry to combat cybercrime. He argued that having separate registries for each state would not be effective, as cybercriminals have no boundaries. He emphasized the importance of connecting states to this platform, stating it would significantly help prevent future cyber crimes.

CyberPeace Outlook

There has been an alarming uptick in cybercrimes in the country highlighting the need for proactive approaches to counter the emerging threats. The recently launched initiatives under the umbrella of the Indian Cyber Crime Coordination Centre will serve as significant steps taken by the centre to improve coordination between law enforcement agencies, strengthen user awareness, and offer technical capabilities to target cyber criminals and overall aim to combat the growing rate of cybercrime in the country.

References:

1. https://pib.gov.in/PressReleaseIframePage.aspx?PRID=2053438

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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

Introduction

As technology advances, global connectivity becomes increasingly vital. Meta's "Project Waterworth" once completed, will reach five major continents and span over 50,000 km, making it the world’s longest subsea cable project using the highest-capacity technology available. This project is expected to bring industry-leading connectivity to the U.S., India, Brazil, South Africa, and other key regions. It will enable greater economic cooperation, facilitate digital inclusion, and open opportunities for technological development in these regions. 

In India, a project such as this will help accelerate this progress and support the country’s ambitious plans for its digital economy in cohesion with the significant growth and investment in digital infrastructure that is already underway. Subsea cable projects, such as Project Waterworth, are the backbone of global digital infrastructure, accounting for more than 95% of intercontinental traffic across the world’s oceans to seamlessly enable digital communication, video experiences, online transactions, and more.

Enhancing India's Digital Infrastructure

A subsea cable, or submarine cable, enhances global internet speed and reliability by carrying massive data volumes across ocean floors, connecting countries and continents. Compared to satellites, these cables offer greater stability and minimal disruptions.

Project Waterworth aims to build the world's longest 24-fibre pair cable, improving resilience and deployment speed. The project is expected to prevent the damages in high-risk areas, through the use of innovative routing with maximising deep-water placement (up to 7,000 meters) and enhanced burial techniques. This project will play a crucial role in the advancement of AI and emerging technologies, ensuring widespread access to their benefits in India.

CyberPeace Takeaways

The said project has the potential to have manifold implications ranging from economic and policy to India-US relations, data privacy and security concerns emerging from the increase in the data flows and others. A segregated list of takeaways is as follows:

1. Economic and policy implications: The project can lead to economic growth as it has the potential for job creation, and investment opportunities and can lead to positioning India as a digital hub globally. The creation of regulatory frameworks that can support and secure a large-scale infrastructure project such as this is necessary.
2. India- US Relations: This project will align with the commitments that were made in the US-India joint statement on undersea technology collaboration and strengthen them. It will further serve as a model for future collaborations between the nations’ tech entities. 
3. Concerns for Data Privacy and Security: A robust cybersecurity mechanism which can combat the potential risks associated with the increased data flows is required. The concerned authorities need to be vigilant in monitoring and ensuring compliance with the applicable data protection standards set such as the IT Act of 2000, the DPDP Act of 2023 and its rules(once finalised). 

Conclusion

India has been provided with a transformative opportunity to bolster its digital landscape by the advent of Project Waterworth. The enhancement of internet speed, stability, and capacity, will strengthen the country’s digital infrastructure and support economic growth. This project is also projected to accelerate AI-driven advancements in India. Moreover, this technological collaboration between India-US will strengthen their relations and set the stage for India to negotiate future global partnerships. A well-defined regulatory framework and strong cybersecurity measures will be crucial to proactively address data privacy, security, and governance challenges to ensure safe and equitable digital progress. As India continues its rapid digital expansion, engaging in informed discussions, policy planning, and strategic investments will be key to maximise Project Waterworth’s impact and propel India toward a more connected, innovative, and resilient digital future.

References

• https://techcrunch.com/2025/02/14/meta-confirms-project-waterworth-a-global-subsea-cable-project-spanning-50000km/?utm_source=chatgpt.com‍
• https://engineering.fb.com/2025/02/14/connectivity/project-waterworth-ai-subsea-infrastructure/