#FactCheck - AI Manipulated image showing Anant Ambani and Radhika Merchant dressed in golden outfits.

About Customs Scam:

The Customs Scam is a type of fraud where the scammers pretend to be from the renowned courier office company (DTDC, etc.), or customs department or other government entities. They try to deceive the targets to transfer the money to resolve the fake customs related concerns.  The Research Wing at CyberPeace along with the Research Wing of Autobot Infosec Private Ltd. delved into this case through Open Source Intelligence methods and undercover interactions with the scammers and concluded with some credible information.

Case Study:

The victim receives a phone call posing as a renowned courier office (DTDC, etc.) employee (in some case custom’s officer) that a parcel in the name of the victim has been taken into custody because of inappropriate content. The scammer provides the victim an employee ID, FIR number to prove the authenticity of the case and also they show empathy towards the victim. The scammer pretends to help the victim to connect with a police officer for further action. This so-called police officer shows transparency in his work. He asks him to join a skype video call and he even provides time to install the skype app. He instructs the victim to connect with the skype id provided by the fake police officer where the scammer created a fake police station environment. He also claims that he contacted the headquarters and the victim’s phone number is associated with many illegal activities to create panic to the victim.  Then the scammers also ask the victim to give their personal details such as home address, office address, aadhar card number, PAN card number and screenshot of their bank accounts along with their available account balance for the sake of so-called investigation. Sometimes scammers also demand a high amount of money to resolve the issue and create fake urgency to trap the victim in making the payment. He sternly warns the victim not to contact any other police officials or professionals, making it clear that doing so would only lead to more trouble.

Analysis & Findings: 

After receiving these kinds of complaints from multiple sources, the analysis was done on the collection of phone numbers from where the calls originated. These phone numbers were analysed for alias name, location, Telecom operator,  etc.  Further, we have verified the number to check whether the number is linked with any social media account on reputed platforms like Google, Facebook, Whatsapp, Twitter, Instagram, Linkedin, and other classified platforms such as Locanto.

• Phone Number Analysis: Each phone number looks authentic, cleverly concealing the fraud. Sometimes scammers use virtual/temporary phone numbers for these kinds of scams. In this case the victim was from Delhi, so the scammer posed themselves from Delhi Police station, while the phone numbers belong to a different place.

• Undercover Interactions:  The interactions with the suspects reveals their chilling way of modus operandi. These scammers are masters of psychological manipulation. They threaten the victims and act as if they are genuine LEA officers. 
• Exploitation Tactics: They target unsuspecting individuals and create fear and fake urgency among the targets to extract sensitive information such as Aadhaar, PAN card and bank account details.

• Fraud Execution: The scammers demand for the payment to resolve this issue and they make use of the stolen personally identifiable information. Once the victims transfer the money, the fraudsters cut off all the communication.
• Outcome for Victims:  The scammers act so genuine and they frame the incidents so realistic, victims don't realise that they are trapped in this scam. They suffer severe financial loss and psychological trauma.

Recommendations:

• Verify Identities: It is important to verify the identity of any individual, especially if they demand personal information or payment. Contact the official agency directly using verified contact details to confirm the authenticity of the communication.
• Education on Personal Information: Provide education to people to protect their personal identity numbers like Aadhaar and PAN card number. Always emphasise the possible dangers connected to sharing such data in the course of phone conversations.
• Report Suspicious Activity: Prompt reporting of suspicious phone calls or messages to relevant authorities and consumer protection agencies helps in tracking down scammers and prevents people from falling. Report to https://cybercrime.gov.in or reach out to helpline@cyberpeace.net for further assistance. 
• Enhanced Cybersecurity Measures: Implement robust cybersecurity measures to detect and mitigate phishing attempts and fraudulent activities. This includes monitoring and blocking suspicious phone numbers and IP addresses associated with scams.

Conclusion:

In the Customs Scam fraud, the scammers pretend to be a custom or any government official and sometimes threaten the targets to get the details such as Aadhaar, PAN card details, screenshot of their bank accounts along with their available balance in their account. The phone numbers used for these kinds of scams were analysed for any suspicious activity. It is found that all the phone numbers look authentic concealing the fraudentent activities. The interactions made with them reveals that they create fearness and urgency between the individuals. They act as if they are genuine officer’s and ask for money to resolve this issue. It is important to stay vigilant and not to share any personal or financial information. When facing these kinds of scams, report and spread awareness among individuals.

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Executive Summary

A viral video allegedly featuring cricketer Virat Kohli endorsing a betting app named ‘Aviator’ is being shared widely across the social platform. CyberPeace Research Team’s Investigations revealed that the same has been made using the deepfake technology. In the viral video, we found some potential anomalies that can be said to have been created using Synthetic Media, also no genuine celebrity endorsements for the app exist, we have also previously debunked such Deep Fake videos of cricketer Virat Kohli regarding the misuse of deep fake technology. The spread of such content underscores the need for social media platforms to implement robust measures to combat online scams and misinformation.

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Claims:

The claim made is that a video circulating on social media depicts Indian cricketer Virat Kohli endorsing a betting app called "Aviator." The video features an Indian News channel named India TV, where the journalist reportedly endorses the betting app followed by Virat Kohli's experience with the betting app.

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Fact Check:

Upon receiving the news, we thoroughly watched the video and found some featured anomalies that are usually found in regular deep fake videos such as the lip sync of the journalist is not proper, and if we see it carefully the lips do not match with the audio that we can hear in the Video. It’s the same case when Virat Kohli Speaks in the video.

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We then divided the video into keyframes and reverse searched one of the frames from the Kohli’s part, we found a video similar to the one spread, where we could see Virat Kohli wearing the same brown jacket in that video, uploaded on his verified Instagram handle which is an ad promotion in collaboration with American Tourister. 

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After going through the entire video, it is evident that Virat Kohli is not endorsing any betting app, rather he is talking about an ad promotion collaborating with American Tourister. 

We then did some keyword searches to see if India TV had published any news as claimed in the Viral Video, but we didn’t find any credible source.

Therefore, upon noticing the major anomalies in the video and doing further analysis found that the video was created using Synthetic Media, it's a fake and misleading one.

Conclusion:

The video of Virat Kohli promoting a betting app is fake and does not actually feature the celebrity endorsing the app. This brings up many concerns regarding how Artificial Intelligence is being used for fraudulent activities. Social media platforms need to take action against the spread of fake videos like these.

Claim: Video surfacing on social media shows Indian cricket star Virat Kohli promoting a betting application known as "Aviator."

Claimed on: Facebook

Fact Check: Fake & Misleading

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Introduction 

The world has been witnessing various advancements in cyberspace, and one of the major changes is the speed with which we gain and share information. Cyberspace has been declared as the fifth dimension of warfare, and hence, the influence of technology will go a long way in safeguarding ourselves and our nation. Information plays a vital role in this scenario, and due to the easy access to information, the instances of misinformation and disinformation have been rampant across the globe. In the recent Russia-Ukraine crisis, it was clearly seen how instances of misinformation can lead to major loss and harm to a nation and its subjects. All nations and global leaders are deliberating upon this aspect and efficient sharing of information among friendly nations and inter-government organisations. 

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What is IW? 

IW, also known as Information warfare, is a critical aspect of defending our cyberspace. Information Warfare, in its broadest sense, is a struggle over the information and communications process, a struggle that began with the advent of human communication and conflict. Over the past few decades, the rapid rise in information and communication technologies and their increasing prevalence in our society has revolutionised the communications process and, with it, the significance and implications of information warfare. Information warfare is the application of destructive force on a large scale against information assets and systems, against the computers and networks that support the four critical infrastructures (the power grid, communications, financial, and transportation). However, protecting against computer intrusion, even on a smaller scale, is in the national security interests of the country and is important in the current discussion about information warfare.

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IW in India 

The aspects of misinformation have been recently seen in India in the form of the violence in Manipur and Nuh, which resulted in a massive loss of property and even human lives. A lot of miscreants or anti-national elements often seed misinformation in our daily news feed, and this is often magnified by social media platforms such as Instagram or X (formerly known as Twitter) and OTT-based messaging applications like WhatsApp or Telegram during the pandemic. It was seen nearly every week that some or the other new ways to treat COVID-19 were shared on Social media, which were false and inaccurate, especially in regard to the vaccination drive. A lot of posts and messages highlighted that the Vaccine is not safe, but a lot of this was a part of misinformation propaganda. Most of the time, the speed of spread of such episodes of misinformation is rapid and is often spread by the use of social media platforms and OTT messaging applications. 

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IW and Indian Army

Former Meta employees have recently come up with allegations that the Chinar Corp of the Indian Army had approached the social media giant to suppress some pages and channels which propagated content that may be objectionable. It is alleged that the formation made such a request to propagate its counterintelligence operations against Pakistan. The Chinar Corps is one of the most prestigious formations of the Indian Army and has the operational area of Kashmir Valley. The instances of online grooming and brainwashing have been common from the anti-national elements of Pakistan, as a faction of youth has been engaged in terrorist activities directly or indirectly. Various messaging and social media apps are used by the bad actors to lure in innocent youth on the fake and fabricated pretext of religion or any other social issue. The Indian Army had launched an anti-misinformation campaign in Kashmir, which aimed to protect Kashmiris from the propaganda of fake news and misinformation, which often led to radicalisation or even riots or attacks on defence forces. The aspect of net neutrality is often misused by bad actors in areas which are sociological, critical or unstable. The Indian Army has created special offices focusing on IW at all levels of formations, and the same is also used to eradicate all or any fake news or fake propaganda against the Indian Army. 

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Conclusion

Information has always been a source of power since the days of the Roman Empire. Control, dissemination, moderation and mode of sharing of information plays a vital role for any nation both in term of safety from external threats and to maintain National Security. Information Warfare is part of the 5th dimension of warfare, i.e., Cyberwar and is a growing concern for developed as well as developing nations. Information warfare is a critical aspect which needs to be incorporated in terms of basic training for defence personnel and law enforcement agencies. The anti-misinformation operation in Kashmir was primarily focused towards eradicating the bad elements after repealing Article 377,  from cyberspace and ensuring harmony, peace, stability and prosperity in the state.    

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References 

• https://irp.fas.org/eprint/snyder/infowarfare.htm
• https://www.thehindu.com/news/national/metas-india-team-delayed-action-against-army-led-misinfo-op-in-kashmir-us-news-report/article67352470.ece
• https://www.indiatoday.in/india/story/facebook-instagram-block-handles-of-chinar-corps-no-response-from-company-over-a-week-says-officials-1910445-2022-02-08

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