#FactCheck - Viral Claim of Highway in J&K Proven Misleading

Introduction

India & Bangladesh have adopted proactive approaches, focusing on advancing cyber capacity building in the region. Bangladeshi and Indian cybersecurity experts have emphasised the importance of continuous technology training to protect the digital space from growing cyber-attacks and threats. They call for greater collaboration to share knowledge and expertise in cyber resilience, network vulnerability, and cyber risk assessment. The Cyber-Maitree 2023 event held in Dhaka aimed to enrich and build capacity to counter cyber-attacks and threats. The senior director of India's Computer Emergency Response Team acknowledged the growing dependence on cyberspace and the need for increased preparedness as critical infrastructures, energy systems, banks, and utilities are connected to the internet. Recently, Bangladesh Cyber ​​Security Summit 2024, organised by Grameenphone, was held in Dhaka on March 5th, 2024. Such collaborative dialogues between the countries serve as a shining example of cooperation between the governments of Bangladesh and India, serving as a platform for knowledge sharing, capacity building, and international cooperation in cyber security.

Cyber Maitree held in 2023

In 2023, India and Bangladesh held  'Cyber Maitree 2023', an initiative hosted by the ICT Division of the Bangladeshi Government, to address cybersecurity challenges in a rapidly globalising world characterised by digitisation. The event, which translates to "Cyber Friendship," was an interface for cybersecurity experts and aspirants from both nations, creating an avenue for extensive training, practical exercises, and a dynamic exchange of information. We need to emphasise the importance of bolstering digital safety as both nations grapple with the rapid digitisation of the world.

India-Bangladesh joint efforts aim to fortify cyber resilience, pinpoint potential network vulnerabilities, bolster rigorous risk assessments, and illuminate the landscape of cyber threats. It encompasses various sectors, including cybersecurity, artificial intelligence, ICT, and IT-driven human resource expansion. The growing camaraderie between India and Bangladesh has been evident through strategic engagements, such as the India-Bangladesh Startup Bridge and the establishment of 12 High Tech Parks in Bangladesh.

Highlights of the India-Bangladesh MoUs for Cyber Security Cooperation

In 2017, India and Bangladesh signed a Memorandum of Understanding (MoU) focused on cyber security cooperation. 

In 2022, Both nations crafted a Memorandum of Understanding (MoU), highlighting collaboration in spheres such as e-governance, e-public service delivery, research, and development. A separate agreement was also inked focusing on mutual information sharing pertaining to cyber-attacks and incidents. The first MoU aims to provide a framework for training Bangladesh Railway employees at Indian Railways' training institutes, including field visits. The Indian Railways will coordinate with officials from the Ministry of Railways, Government of Bangladesh to improve training facilities in Bangladesh. The second MoU focuses on collaboration in IT systems, for the Bangladesh Railway. The Ministry of Railway, Government of India, will offer IT solutions for passenger ticketing, freight operations, train inquiry systems, asset management digitisation, HR and finance infrastructure. The MoUs aim to strengthen the friendship bond between India and Bangladesh and promote friendly cooperation in the railway sector.

Way Ahead

Zunaid Ahmed Palak, State Minister for Posts, Telecom and ICT, Bangladesh, has announced that Bangladesh and India will collaborate to ensure the safety of the cyber world. The two countries are expected to sign a final agreement within the next three to six months. He stressed the importance of attracting investments in the postal, telecommunication, and IT sectors. He also highlighted the strong ties between Bangladesh and India. He also announced that 12 high-tech parks will be constructed in Bangladesh with an Indian Line of Credit, starting operation by 2025. He further referred to the Indian Cyber Emergency Response Team (CERT), and said "We are very much enthusiastic in fighting against the cyber attacks and crimes as the team is now working with us". 

Bangladesh Cyber ​​Security Summit 2024

The Bangladesh Cyber Security Summit 2024, organised by Grameenphone, was held in Dhaka on 5th March 2024, focusing on cybersecurity issues and opportunities, fostering collaboration between government, private organisations, industry experts, and sponsors investing in Bangladesh's digital future.

Conclusion 

India and Bangladesh share a common vision for a secure digital future, focusing on cybersecurity collaboration to safeguard shared aspirations and empower nations to thrive in the digital age. We must emphasise the need to fortify digital defenses, leveraging expertise, innovation, and collaboration to secure interconnected futures. Collaborative relations in Information and Communication Technology and Cyber Security will strengthen digital defense and establish cyber resilience. 

References:

• https://caribbeannewsglobal.com/bangladesh-and-india-call-for-more-cyber-security-training/?amp=1
• https://www.indianewsnetwork.com/en/20231005/bangladesh-and-india-strengthen-ties-through-cyber-maitree-2023
• https://www.bssnews.net/news-flash/150763
• https://digibanglatech.news/english/bangladesh-english/125439/
• https://www.mea.gov.in/Portal/LegalTreatiesDoc/BG17B3024.pdf
• https://digibanglatech.news/english/bangladesh-english/125439/
• https://www.tbsnews.net/tech/ict/bangladesh-india-work-together-cyber-security-palak-712182

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Introduction

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There has been a recent surge of misinformation all over social media, claiming that every Indian ought to receive an allowance of ₹2,000 under some "Prime Minister's scheme." The message, which has been circulated far and wide on almost all platforms-WhatsApp, Facebook, Telegram, etc.-has urged users to click on an unfamiliar link to claim the allowance in their bank accounts.

It would seem like a very attractive offer, especially at a time when common citizens are coping with rising costs of living. But upon further examination, it turns out to be an outright online scam. NewsMobile fact-checked the claim and confirmed that no such scheme exists. Thus, the message circulating is a scam that aims to mislead common citizens.

Such an incident is not isolated. Over the years, fraudulent posts falsely offering benefits in the name of the government or well-known brands have been on the rise. These scams are not just about misinformation-they take advantage of trust, lure people into clicking, and sharing personal info that poses serious risks to financial and personal security.

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Anatomy of the Viral PM Scheme Scam

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The viral message received attention and was written in Hindi. It read:

“सभी नागरिकों को PM योजना के तहत दो हज़ार रुपए का भत्ता प्रदान किया गया है अपने bank खाते में प्राप्त करने के लिए click करें."

(English: “All citizens have been provided an allowance of ₹2000 under the PM scheme. Click to receive it in your bank account.”)

Beneath this was an odd link that, upon clicking through investigation, turned out to be not working and invalid. An examination of government sites, official handle accounts, and other such was done and no announcement for any such allowance was found.

This provides a neat explanation of a phishing attempt by which a scammer induces urgency and temptation in order to lure citizens into clicking a malicious link. While the link may no longer be active, it could very well have once redirected users to websites that harvest personal information such as Aadhaar numbers, bank details, or login credentials.

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The Broader Problem: Fake Government Scheme Scams

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Some scams have been exploiting the hoax gimmick of the ₹2,000 PM scheme into the wider trend. How do the con men work? They leverage the credibility of governmental initiatives to scam citizens. In the past, fake promises were made concerning free gas cylinders, cash allowances, subsidised rations, or even job opportunities. 

During the COVID times, for instance, fake vaccination registration links and so-called relief scheme offers went viral, preying on the fears and vulnerabilities of ill-informed citizens. Likewise, false schemes associated with reputed companies such as Amazon, Flipkart, TATA Group, and Hermès have also gone viral, promising free gifts or allowances. 

The one thing that makes scams associated with the government very dangerous is the exploitation of people's trust in authority. The common citizen is predisposed to believe the PM scheme or the Government Yojana because of the social credibility accorded to these announcements.

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How These Scams Operate

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These are scams where the creators intend deception and in the end, gain from defrauding a person. Fraudsters first create clickbait messages that are duly recorded to resemble official communications and often bear the government logos and bear a mix of Hindi-English text with the phrase "Pradhan Mantri Yojana" to make it sound legitimate. The messages then redirect users to bogus websites that really look very much like the government's portals, asking sick persons to enter personal information. Finally, as soon as they have obtained this data, the scammer uses it for identity theft, bank fraud, or sells it on the dark web. Social engineering does play a large role in these scams: here terms of urgency like limited time, last chance, and whatnot get created with the aim of pushing the targets to act on these without thinking. For maximum reach, victims are also asked to forward the message to their friends and family, causing the scammer to go viral across WhatsApp, Facebook, and Telegram.

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Risks to Citizens

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Risks are serious and manifold to falling prey to these scams. The immediate kind of risk is financial loss: divulging bank account details, an OTP, or credentials may constitute providing attackers the power to drain funds therefrom. Another prevalent kind of identity theft occurs through hijacked Aadhaar, PAN, or personal information that subsequently finds its way into fake loans or SIM activations. Apart from monetary losses, opening malicious links might also make devices infected with spyware or ransomware, thereby invading privacy and security. Victims tend to experience a form of psychological trauma due to feelings of betrayal or humiliation of being deceived, thus discouraging them from reporting, which in turn enables such scams to go undetected.

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Best Practices for Prevention

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It is prudent to exercise good cyber hygiene and be on the lookout for such scams. The citizens should verify each statement against government-authorised websites like https://www.mygov.in or through press statements of the ministries prior to believing it. One should not click on suspicious links offering money, gifts, or subsidies. Red flags like poor grammar, an unofficial domain name, or too-good-to-be-true offers can enable one to identify the scam in time. Two-factor authentication, antivirus software updates, and securing devices can drastically lower the threat from the technical angle. Equally important is the reporting of issues: always report any suspicious activities to cybercrime.gov.in or to the nearest cyber cell so that the authorities may trace some pattern and issue advisories accordingly. Finally, one can do some good by sharing verified fact checks within their circles to build added strength against misinformation and scams.

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Policy and Community Role

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While individual awareness is important, collective action must be taken against these fake government scheme scams. Platforms such as WhatsApp, Facebook, and X (Twitter) must tune up fraudsters' message detection mechanisms. In the meantime, Government Bodies must alert citizens periodically on new scams through their official handles/schemes and through community outreach. 

Civil society and fact-checking agencies play an important role in dispelling frequently viral hoaxes. This work must be amplified to reach people's consciousness in regional languages for the very reason that in these terrain zones, forwarded messages are much more trusted.

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Conclusion

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The viral ₹2,000 PM scheme scam is a reminder that everything that is viral online cannot be trusted in toto. The scammers of the day are inventing newer scams to gain trust, spread misinformation, and extort innocent citizens.

The best defence will be awareness and alertness. Citizens must verify any claims through official channels before clicking on a link, sharing their data, or even acting upon it in any way. With proper cyber hygiene and avoiding suspicious messages, we can counterattack by reducing the percentage of impact that these scams may have and collaboratively build a secure digital environment. 

As India pushes itself further into a digital ecosystem, both empowering and being resilient to cyber fraud is not a state of individual security, but a national agenda.

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References

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• https://www.newsmobile.in/nm-fact-checker/fact-check-viral-post-claiming-pm-scheme-offering-rs-2000-allowance-is-a-scam/
• https://timesofindia.indiatimes.com/business/financial-literacy/investing/beware-of-deepfake-scams-fraudsters-using-ai-videos-to-push-schemes-promising-unrealistic-returns-red-flags-to-watch-out-for/articleshow/124085155.cms
• https://www.business-standard.com/finance/personal-finance/invest-rs-21-000-to-earn-rs-20-lakh-monthly-viral-videos-of-fm-are-fake-125082000517_1.html
• https://www.pib.gov.in/PressReleasePage.aspx?PRID=2124728

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The Delhi High Court vide order dated 21st November 2024 directed the Centre to nominate members for a committee constituted to examine the issue of deepfakes. The court was informed by the Union Ministry of Electronics and Information Technology (MeitY) that a committee had been formed on 20 November 2024 on deepfake matters. The Delhi High Court passed an order while hearing two writ petitions against the non-regulation of deepfake technology in the country and the threat of its potential misuse. The Centre submitted that it was actively taking measures to address and mitigate the issues related to deepfake technology. The court directed the central government to nominate the members within a week. 

The court further stated that the committee shall examine and take into consideration the suggestions filed by the petitioners and consider the regulations as well as statutory frameworks in foreign countries like the European Union. The court has directed the committee to invite the experiences and suggestions of stakeholders such as intermediary platforms, telecom service providers, victims of deepfakes, and websites which provide and deploy deepfakes. The counsel for the petitioners stated that delay in the creation, detection and removal of deepfakes is causing immense hardship to the public at large. Further, the court has directed the said committee to submit its report, as expeditiously as possible, preferably within three months. The matter is further listed on 24th March 2025.

CyberPeace Outlook 

Through the issue of misuse of deepfakes by bad actors, it has become increasingly difficult for users to differentiate between genuine and altered content created by deepfakes. This increasing misuse has led to a rise in cyber crimes and poses dangers to users' privacy. Bad actors use any number of random pictures or images collected from the internet to create such non-consensual deepfake content. Such deepfake videos further pose risks of misinformation and fake news campaigns with the potential to sway elections, cause confusion and mistrust in authorities, and more.

The conceivable legislation governing the deepfake is the need of the hour. It is important to foster regulated, ethical and responsible consumption of technology. The comprehensive legislation governing the issue can help ensure technology can be used in a better manner.  The dedicated deepfake regulation and deploying ethical practices through a coordinated approach by concerned stakeholders can effectively manage the problems presented by the misuse of deepfake technology. Legal frameworks in this regard need to be equipped to handle the challenges posed by deepfake and AI. Accountability in AI is also a complex issue that requires comprehensive legal reforms. The government should draft policies and regulations that balance innovation and regulation. Through a multifaceted approach and comprehensive regulatory landscape, we can mitigate the risks posed by deepfakes and safeguard privacy, trust, and security in the digital age.

References

• https://www.devdiscourse.com/article/law-order/3168452-delhi-high-court-calls-for-action-on-deepfake-regulation
• https://images.assettype.com/barandbench/2024-11-23/w63zribm/Chaitanya_Rohilla_vs_Union_of_India.pdf

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