#FactCheck-AI-generated video falsely shared as Saudi airstrike on Yemen's Sanaa International Airport

Introduction

The CID of Jharkhand Police has uncovered a network of around 8000 bank accounts engaged in cyber fraud across the state, with a focus on Deoghar district, revealing a surprising 25% concentration of fraudulent accounts. In a recent meeting with bank officials, the CID shared compiled data, with 20% of the identified accounts traced to State Bank of India branches. This revelation, surpassing even Jamtara's cyber fraud reputation, prompts questions about the extent of cybercrime in Jharkhand. Under Director General Anurag Gupta's leadership, the CID has registered 90 cases, apprehended 468 individuals, and seized 1635 SIM cards and 1107 mobile phones through the Prakharna portal to combat cybercrime. 

This shocking revelation by, Jharkhand Police's Criminal Investigation Department (CID) has built a comprehensive database comprising information on about 8000 bank accounts tied to cyber fraud operations in the state. This vital information has aided in the launch of investigations to identify the account holders implicated in these illegal actions. Furthermore, the CID shared this information with bank officials at a meeting on January 12 to speed up the identification process.

Background of the Investigation

The CID shared the collated material with bank officials in a meeting on 12 January 2024 to expedite the identification process. A stunning 2000 of the 8000 bank accounts under investigation are in the Deoghar district alone, with 20 per cent of these accounts connected to various State Bank of India branches. The discovery of 8000 bank accounts related to cybercrime in Jharkhand is shocking and disturbing. Surprisingly, Deoghar district has exceeded even Jamtara, which was famous for cybercrime, accounting for around 25% of the discovered bogus accounts in the state.

As per the information provided by the CID Crime Branch, it has been found that most of the accounts were opened in banks, are currently under investigation and around 2000 have been blocked by the investigating agencies.

Recovery Process

During the investigation, it was found out that most of these accounts were running on rent, the cyber criminals opened them by taking fake phone numbers along with Aadhar cards and identity cards from people in return these people(account holders) will get a fixed amount every month. 

The CID has been unrelenting in its pursuit of cybercriminals. Police have recorded 90 cases and captured 468 people involved in cyber fraud using the Prakharna site. 1635 SIM Cards and 1107 mobile phones were confiscated by police officials during raids in various cities.

The Crime Branch has revealed the names of the cities where accounts are opened

1. Deoghar 2500
2. Dhanbad 1183
3. Ranchi 959
4. Bokaro 716
5. Giridih 707
6. Jamshedpur 584
7. Hazaribagh 526
8. Dumka 475
9. Jamtara 443

Impact on the Financial Institutions and Individuals

These cyber scams significantly influence financial organisations and individuals; let us investigate the implications.

• Victims: Cybercrime victims have significant financial setbacks, which can lead to long-term financial insecurity. In addition, people frequently suffer mental pain as a result of the breach of personal information, which causes worry, fear, and a lack of faith in the digital financial system. One of the most difficult problems for victims is the recovery process, which includes retrieving lost cash and repairing the harm caused by the cyberattack. Individuals will find this approach time-consuming and difficult, in a lot of cases people are unaware of where and when to approach and seek help. Hence, awareness about cybercrimes and a reporting mechanism are necessary to guide victims through the recovery process, aiding them in retrieving lost assets and repairing the harm inflicted by cyberattacks.

• Financial Institutions: Financial institutions face direct consequences when they incur significant losses due to cyber financial fraud. Unauthorised account access, fraudulent transactions, and the compromise of client data result in immediate cash losses and costs associated with investigating and mitigating the breach's impact. Such assaults degrade the reputation of financial organisations, undermine trust, erode customer confidence, and result in the loss of potential clients. 

• Future Implications and Solutions: Recently, the CID discovered a sophisticated cyber fraud network in Jharkhand. As a result, it is critical to assess the possible long-term repercussions of such discoveries and propose proactive ways to improve cybersecurity. The CID's findings are expected to increase awareness of the ongoing threat of cyber fraud to both people and organisations. Given the current state of cyber dangers, it is critical to implement rigorous safeguards and impose heavy punishments on cyber offenders. Government organisations and regulatory bodies should also adapt their present cybersecurity strategies to address the problems posed by modern cybercrime.

Solution and Preventive Measures

Several solutions can help combat the growing nature of cybercrime. The first and foremost step is to enhance cybersecurity education at all levels, including:

• Individual Level: To improve cybersecurity for individuals, raising awareness across all age groups is crucial. This can only be done by knowing the potential threats by following the best online practices, following cyber hygiene, and educating people to safeguard themselves against financial frauds such as phishing, smishing etc.
• Multi-Layered Authentication: Encouraging individuals to enable MFA for their online accounts adds an extra layer of security by requiring additional verification beyond passwords. 
• Continuous monitoring and incident Response:  By continuously monitoring their financial transactions and regularly reviewing the online statements and transaction history, ensure that everyday transactions are aligned with your expenditures, and set up the accounts alert for transactions exceeding a specified amount for usual activity.   
• Report Suspicious Activity: If you see any fraudulent transactions or activity, contact your bank or financial institution immediately; they will lead you through investigating and resolving the problem. The victim must supply the necessary paperwork to support your claim.

How to reduce the risks

• Freeze compromised accounts: If you think that some of your accounts have been compromised, call the bank immediately and request that the account be frozen or temporarily suspended, preventing further unauthorised truncations

• Update passwords: Update and change your passwords for all the financial accounts, emails, and online banking accounts regularly, if you suspect any unauthorised access, report it immediately  and always enable MFA that adds an extra layer of protection to your accounts.

Conclusion

The CID's finding of a cyber fraud network in Jharkhand is a stark reminder of the ever-changing nature of cybersecurity threats. Cyber security measures are necessary to prevent such activities and protect individuals and institutions from being targeted against cyber fraud. As the digital ecosystem continues to grow, it is really important to stay vigilant and alert as an individual and society as a whole. We should actively participate in more awareness activities to update and upgrade ourselves.  

References 

• https://avenuemail.in/cid-uncovers-alarming-cyber-fraud-network-8000-bank-accounts-in-jharkhand-involved/
• https://www.the420.in/jharkhand-cid-cyber-fraud-crackdown-8000-bank-accounts-involved/
• https://www.livehindustan.com/jharkhand/story-cyber-fraudsters-in-jharkhand-opened-more-than-8000-bank-accounts-cid-freezes-2000-accounts-investigating-9203292.html

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The European Union (EU) has made trailblazing efforts regarding protection and privacy, coming up with the most comprehensive and detailed regulation called the GDPR (General Data Protection Regulation). As countries worldwide continue to grapple with setting their laws, the EU is already taking on issues with tech giants and focusing on the road ahead. Its contentious issues with Meta and the launch of Meta’s AI assistant in the EU are thus seen as a complex process, shaped by stringent data privacy regulations, ongoing debates over copyright, and ethical AI practices.​ This development is considered important as previously, the EU and Meta have had issues (including fines and and also received a pushback concerning its services), which broadly include data privacy regarding compliance with GDPR, antitrust law concerns- targeting ads, facebook marketplace activities and content moderation with respect to the spread of misinformation. 

Privacy and Data Protection Concerns

A significant part of operating Large Language Models (LLMs) is the need to train them with a repository of data/ plausible answers from which they can source. If it doesn’t find relevant information or the request is out of its scope, programmed to answer, it shall continue to follow orders, but with a reduction in the accuracy of its response. Meta's initial plans to train its AI models using publicly available content from adult users in the EU received a setback from privacy regulators. The Irish Data Protection Commission (DPC), acting as Meta's lead privacy regulator in Europe, raised the issue and requested a delay in the rollout to assess its compliance with GDPR. It has also raised similar concerns with Grok, the AI tool of X, to assess whether the EU users’  data was lawfully processed for training it. 

In response, Meta stalled the release of this feature for around a year and agreed to exclude private messages and data from users under the age of 18 and implemented an opt-out mechanism for users who do not wish their public data to be used for AI training. This approach aligns with GDPR requirements, which mandate a clear legal basis for processing personal data, such as obtaining explicit consent or demonstrating legitimate interest, along with the option of removal of consent at a later stage, as the user wishes. The version/service available at the moment is a text-based assistant which is not capable of things like image generation, but can provide services and assistance which include brainstorming, planning, and answering queries from web-based information. However, Meta has assured its users of expansion and exploration regarding the AI features in the near future as it continues to cooperate with the regulators.

Regulatory Environment and Strategic Decisions

The EU's regulatory landscape, characterised by the GDPR and the forthcoming AI Act, presents challenges for tech companies like Meta. Citing the "unpredictable nature" of EU regulations, Meta has decided not to release its multimodal Llama AI model—capable of processing text, images, audio, and video—in the EU. This decision underscores the tension between innovation and regulatory compliance, as companies navigate the complexities of deploying advanced AI technologies within strict legal frameworks. 

Implications and Future Outlook

Meta's experience highlights the broader challenges faced by AI developers operating in jurisdictions with robust data protection laws. The most critical issue that remains for now is to strike a balance  between  leveraging user data for AI advancement while respecting individual privacy rights.. As the EU continues to refine its regulatory approach to AI, companies need to adapt their strategies to ensure compliance while fostering innovation.​ Stringent measures and regular assessment also keep in check the accountability of big tech companies as they make for profit as well as for the public.

Reference:

• https://thehackernews.com/2025/04/meta-resumes-eu-ai-training-using.html
• https://www.thehindu.com/sci-tech/technology/meta-to-train-ai-models-on-european-users-public-data/article69451271.ece
• https://about.fb.com/news/2025/04/making-ai-work-harder-for-europeans/ 
• https://www.theregister.com/2025/04/15/meta_resume_ai_training_eu_user_posts/ 
• https://noyb.eu/en/twitters-ai-plans-hit-9-more-gdpr-complaints 

• https://www.businesstoday.in/technology/news/story/meta-ai-finally-comes-to-europe-after-a-year-long-delay-but-with-some-limitations-468809-2025-03-21
• https://www.bloomberg.com/news/articles/2025-02-13/meta-opens-facebook-marketplace-to-rivals-in-eu-antitrust-clash
• https://www.nytimes.com/2023/05/22/business/meta-facebook-eu-privacy-fine.html#:~:text=Many%20civil%20society%20groups%20and,million%20for%20a%20data%20leak.
• https://ec.europa.eu/commission/presscorner/detail/en/ip_24_5801
• https://www.thehindu.com/sci-tech/technology/european-union-accuses-facebook-owner-meta-of-breaking-digital-rules-with-paid-ad-free-option/article68358039.ece
• https://www.theregister.com/2025/04/14/ireland_investigation_into_x/ 
• https://www.theverge.com/2024/7/18/24201041/meta-multimodal-llama-ai-model-launch-eu-regulations?utm_source=chatgpt.com
• https://www.axios.com/2024/07/17/meta-future-multimodal-ai-models-eu?utm_source=chatgpt.com 

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Executive Summary

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Prime Minister Narendra Modi recently appealed to citizens to reduce the consumption of gold and edible oil for a year. He also urged people to conserve petrol, diesel, and cooking gas amid the crisis arising from the ongoing tensions in West Asia involving the United States, Israel, and Iran. Amid this backdrop, a purported image of Union Home Minister Amit Shah and his son Jay Shah, who currently serves as Chairman of the International Cricket Council, has gone viral on social media. The image shows them seated inside a chartered aircraft along with two other individuals. Several social media users shared the picture as genuine while targeting the central government and Amit Shah.

However, CyberPeace Research Wing reseach found that the viral image is fake and was generated using Artificial Intelligence (AI).

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Claim

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An Instagram user named “Om Prakash Shukla” shared the viral image on May 24, 2026, with the caption:“People are sacrificing their desires for the nation, while they are enjoying luxury.”

https://www.instagram.com/p/DYuFqnmCh7T

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Fact Check

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To verify the authenticity of the viral image, we conducted a Google Lens search. However, the image was not found on any credible news platform, which raised suspicion about its authenticity. We also performed keyword-based searches related to the image using Google Search, but found no authentic reports or media coverage associated with the picture.

Further reseach involved analysing the image using AI detection tools. We first examined the picture using the “Sight Engine” AI detection tool, which indicated a 99 percent probability that the image was AI-generated.

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We also tested the image using another AI detection platform called “TruthScan.” This tool likewise suggested, with around 97 percent probability, that the image had been created using artificial intelligence

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Conclusion

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The reseach found that the viral image featuring Union Home Minister Amit Shah and ICC Chairman Jay Shah inside a chartered aircraft is AI-generated. The image was digitally created using AI tools, and the viral claim associated with it is false.

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