#FactCheck - Stunning 'Mount Kailash' Video Exposed as AI-Generated Illusion!

Introduction

February marks the beginning of Valentine’s Week, the time when we transcend from the season of smog to the season of love. This is a time when young people are more active on social media and dating apps with the hope of finding a partner to celebrate the occasion. Dating Apps, in order to capitalise on this occasion, launch special offers and campaigns to attract new users and string on the current users with the aspiration of finding their ideal partner. However, with the growing popularity of online dating, the tactics of cybercriminals have also penetrated this sphere. Scammers are now becoming increasingly sophisticated in manipulating individuals on digital platforms, often engaging in scams, identity theft, and financial fraud under the guise of romance. As love fills the air, netizens must stay vigilant and cautious while searching for a connection online and not fall into a scammer’s trap. 

Here Are Some CyberPeace Tips To Avoid Romance Scams

• Recognize Red Flags of Romance Scams:- Online dating has made it easier to connect with people, but it has also become a tool for scammers to exploit the emotions of netizens for financial gain. They create fake profiles, build trust quickly, and then manipulate victims into sending money. Understanding their tactics can help you stay safe.
• Warning Signs of a Romance Scam:- If someone expresses strong feelings too soon, it’s a red flag. Scammers often claim to have fallen in love within days or weeks, despite never meeting in person. They use emotional pressure to create a false sense of connection.  Their messages might seem off. Scammers often copy-paste scripted responses, making conversations feel unnatural. Poor grammar, inconsistencies in their stories, or vague answers are warning signs. Asking for money is the biggest red flag. They might have an emergency, a visa issue, or an investment opportunity they want you to help with. No legitimate relationship starts with financial requests.
• Manipulative Tactics Used by Scammers:- Scammers use love bombing to gain trust. They flood you with compliments, calling you their soulmate or destiny. This is meant to make you emotionally attached. They often share fake sob stories. It could be anything ranging from losing a loved one, facing a medical emergency, or even being stuck in a foreign country. These are designed to make you feel sorry for them and more willing to help. Some of these scammers might even pretend to be wealthy, being investors or successful business owners, showing off their fabricated luxury lifestyle in order to appear credible. Eventually, they’ll try to lure you into a fake investment. They create a sense of urgency. Whether it’s sending money, investing, or sharing personal details, scammers will push you to act fast. This prevents you from thinking critically or verifying your claims.
• Financial Frauds Linked to Romance Scams:- Romance scams have often led to financial fraud. Victims may be tricked into sending money directly or get roped into elaborate schemes. One common scam is the disappearing date, where someone insists on dining at an expensive restaurant, only to vanish before the bill arrives. Crypto scams are another major concern. Scammers convince victims to invest in fake cryptocurrency platforms, promising huge returns. Once the money is sent, the scammer disappears, leaving the victim with nothing. 
• AI & Deepfake Risks in Online Dating:- Advancements in AI have made scams even more convincing. Scammers use AI-generated photos to create flawless, yet fake, profile pictures. These images often lack natural imperfections, making them hard to spot. Deepfake technology is also being used for video calls. Some scammers use pre-recorded AI-generated videos to fake live interactions. If a person’s expressions don’t match their words or their screen glitches oddly, it could be a deepfake.
• How to Stay Safe:-
  • Always verify the identities of those who contact you on these sites. A simple reverse image search can reveal if someone’s profile picture is stolen.
  • Avoid clicking suspicious links or downloading unknown apps sent by strangers. These can be used to steal your personal information.
  • Trust your instincts. If something feels off, it probably is. Stay alert and protect yourself from online romance scams.

Best Online Safety Practices

• Prioritize Social Media Privacy:- Review and update your privacy settings regularly. Think before you share and be mindful of who can see your posts/stories. Avoid oversharing personal details.
• Report Suspicious Activities:- Even if a scam attempt doesn’t succeed, report it. Indian Cyber Crime Coordination Centre (I4C) 'Report Suspect' feature allow users to flag potential threats, helping prevent cybercrimes.
• Think Before You Click or Download:- Avoid clicking on unknown links or downloading attachments from unverified sources. These can be traps leading to phishing scams or malware attacks.
• Protect Your Personal Information:- Be cautious with whom and how you share your sensitive details online. Cybercriminals exploit even the smallest data points to orchestrate fraud.

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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

The Government of India has initiated a cybercrime crackdown that has resulted in the blocking of 781,000 SIM cards and 208,469 IMEI (International Mobile Equipment Identity) numbers that are associated with digital fraud as of February 2025. This data was released as a written response by the Union Minister of State for Home Affairs, Bandi Sanjay Kumar, with respect to a query presented in the Lok Sabha. A significant jump from the 669,000 SIM cards blocked in the past year, efforts aimed at combating digital fraud are in full swing, considering the increasing cases. The Indian Cyber Crime Coordination Centre (I4C) is proactively blocking other platform accounts found suspicious, such as WhatsApp Accounts (83,668) and Skype IDs (3,962) on its part, aiding in eliminating identified threat actors.

Increasing Digital Fraud And The Current Combative Measures

According to the data tabled by the Ministry of Finance in the Rajya Sabha, the first 10 months of the Financial year 2024-2025 have recorded around 2.4 million incidents covering an amount of Rs. 4,245 crore involving cases of digital Financial Fraud cases. Apart from the evident financial loss, such incidents also take an emotional toll as people are targeted regardless of their background and age, leaving everyone equally vulnerable. To address this growing problem, various government departments have dedicated measures to combat and reduce such incidents. Some of the notable initiatives/steps are as follows:

• The Citizen Financial Cyber Fraud Reporting and Management System- This includes reporting Cybercrimes through the nationwide toll-free (1930) number and registration on the National Cyber Crime Reporting Portal. On being a victim of digital fraud, one can call the toll-free number, describing details of the incident, which would further help in the investigation. After reporting the incident, the complainant receives a generated login ID/acknowledgement number that they can use for further reference.
• International Incoming Spoofed Calls Prevention System- This is a mechanism developed to counter fraudulent calls that appear to originate from within India but are actually made from international locations. This system prevents the misuse of the Calling Line Identity (CLI), which is manipulated to deceive recipients in order to carry out financial crimes like digital arrests, among other things. Coordinating with the Department of Telecommunication (DoT), private telecommunication service providers (TSPs) are being encouraged to check with their ILD (International Long-Distance) network as a measure. Airtel has recently started categorising such numbers as International numbers on their part.
• Chakshu Facility at Sanchar Saathi platform- A citizen-centric initiative, created by the Department of Telecommunications, to empower mobile subscribers. It focuses on reporting unsolicited commercial communication (spam messages) and reporting suspected fraudulent communication. (https://sancharsaathi.gov.in/). 
• Aadhaar-based verification of SIM cards- A directive issued by the Prime Minister's Office to the Department of Telecommunications mandates an Aadhaar-based biometric verification for the issuance of new SIM cards. This has been done so in an effort to prevent fraud and cybercrime through mobile connections obtained using fake documents. Legal action against non-compliant retailers in the form of FIRs is also being taken.

On the part of the public, awareness of the following steps could encourage them on how to deal with such situations:

• Awareness regarding types of crimes and the tell-tale signs of the modus operandi of a criminal: A general awareness and a cautionary approach to how such crimes take place could help better prepare and respond to such malicious scams. Some important signs on the part of the offender include pressuring the victim into immediate action, insistence on video calls, and the threat of arrest in case of non-compliance. It is also important to note that no official authority, in any legal capacity, allows for enabling a digital/online arrest.
• Knowing the support channels: Awareness regarding reporting mechanisms and cyber safety hygiene tips can help in building cyber resilience amongst netizens. 

Conclusion

As cybercrooks continue to find new ways of duping people of their hard-earned money, both government and netizens must make efforts to combat such crimes and increase awareness on both ends (systematic and public). Increasing developments in AI, deepfakes, and other technology often render the public inept at assessing the veracity of the source, making them susceptible to such crime. A cautionary yet proactive approach is need of the hour. 

References

• https://mobileidworld.com/india-blocks-781000-sim-cards-in-major-cybercrime-crackdown/
• https://www.storyboard18.com/how-it-works/over-83k-whatsapp-accounts-used-for-digital-arrest-blocked-home-ministry-60292.htm
• https://www.business-standard.com/finance/news/digital-financial-frauds-touch-rs-4-245-crore-in-the-apr-jan-period-of-fy25-125032001214_1.html
• https://www.business-standard.com/india-news/govt-blocked-781k-sims-3k-skype-ids-83k-whatsapp-accounts-till-feb-125032500965_1.html
• https://pib.gov.in/PressReleasePage.aspx?PRID=2042130
• https://mobileidworld.com/india-mandates-aadhaar-biometric-verification-for-new-sim-cards-to-combat-fraud/ 
• https://pib.gov.in/PressReleaseIframePage.aspx?PRID=2067113 

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