Launch of Central Suspect Registry to Combat Cyber Crimes

Introduction

There is a rising desire for artificial intelligence (AI) laws that limit threats to public safety and protect human rights while allowing for a flexible and inventive setting. Most AI policies prioritize the use of AI for the public good. The most compelling reason for AI innovation as a valid goal of public policy is its promise to enhance people's lives by assisting in the resolution of some of the world's most difficult difficulties and inefficiencies and to emerge as a transformational technology, similar to mobile computing. This blog explores the complex interplay between AI and internet governance from an Indian standpoint, examining the challenges, opportunities, and the necessity for a well-balanced approach.

Understanding Internet Governance

Before delving into an examination of their connection, let's establish a comprehensive grasp of Internet Governance. This entails the regulations, guidelines, and criteria that influence the global operation and management of the Internet. With the internet being a shared resource, governance becomes crucial to ensure its accessibility, security, and equitable distribution of benefits.

The Indian Digital Revolution

India has witnessed an unprecedented digital revolution, with a massive surge in internet users and a burgeoning tech ecosystem. The government's Digital India initiative has played a crucial role in fostering a technology-driven environment, making technology accessible to even the remotest corners of the country. As AI applications become increasingly integrated into various sectors, the need for a comprehensive framework to govern these technologies becomes apparent.

AI and Internet Governance Nexus

The intersection of AI and Internet governance raises several critical questions. How should data, the lifeblood of AI, be governed? What role does privacy play in the era of AI-driven applications? How can India strike a balance between fostering innovation and safeguarding against potential risks associated with AI?

• AI's Role in Internet Governance: 

Artificial Intelligence has emerged as a powerful force shaping the dynamics of the internet. From content moderation and cybersecurity to data analysis and personalized user experiences, AI plays a pivotal role in enhancing the efficiency and effectiveness of Internet governance mechanisms. Automated systems powered by AI algorithms are deployed to detect and respond to emerging threats, ensuring a safer online environment.

A comprehensive strategy for managing the interaction between AI and the internet is required to stimulate innovation while limiting hazards. Multistakeholder models including input from governments, industry, academia, and civil society are gaining appeal as viable tools for developing comprehensive and extensive governance frameworks.

The usefulness of multistakeholder governance stems from its adaptability and flexibility in requiring collaboration from players with a possible stake in an issue. Though flawed, this approach allows for flaws that may be remedied using knowledge-building pieces. As AI advances, this trait will become increasingly important in ensuring that all conceivable aspects are covered.

The Need for Adaptive Regulations

While AI's potential for good is essentially endless, so is its potential for damage - whether intentional or unintentional. The technology's highly disruptive nature needs a strong, human-led governance framework and rules that ensure it may be used in a positive and responsible manner. The fast emergence of GenAI, in particular, emphasizes the critical need for strong frameworks. Concerns about the usage of GenAI may enhance efforts to solve issues around digital governance and hasten the formation of risk management measures.

Several AI governance frameworks have been published throughout the world in recent years, with the goal of offering high-level guidelines for safe and trustworthy AI development. The OECD's "Principles on Artificial Intelligence" (OECD, 2019), the EU's "Ethics Guidelines for Trustworthy AI" (EU, 2019), and UNESCO's "Recommendations on the Ethics of Artificial Intelligence" (UNESCO, 2021) are among the multinational organizations that have released their own principles. However, the advancement of GenAI has resulted in additional recommendations, such as the OECD's newly released "G7 Hiroshima Process on Generative Artificial Intelligence" (OECD, 2023).

Several guidance documents and voluntary frameworks have emerged at the national level in recent years, including the "AI Risk Management Framework" from the United States National Institute of Standards and Technology (NIST), a voluntary guidance published in January 2023, and the White House's "Blueprint for an AI Bill of Rights," a set of high-level principles published in October 2022 (The White House, 2022). These voluntary policies and frameworks are frequently used as guidelines by regulators and policymakers all around the world. More than 60 nations in the Americas, Africa, Asia, and Europe had issued national AI strategies as of 2023 (Stanford University).

Conclusion

Monitoring AI will be one of the most daunting tasks confronting the international community in the next centuries. As vital as the need to govern AI is the need to regulate it appropriately. Current AI policy debates too often fall into a false dichotomy of progress versus doom (or geopolitical and economic benefits versus risk mitigation). Instead of thinking creatively, solutions all too often resemble paradigms for yesterday's problems. It is imperative that we foster a relationship that prioritizes innovation, ethical considerations, and inclusivity. Striking the right balance will empower us to harness the full potential of AI within the boundaries of responsible and transparent Internet Governance, ensuring a digital future that is secure, equitable, and beneficial for all.

References

1. The Key Policy Frameworks Governing AI in India - Access Partnership
2. AI in e-governance: A potential opportunity for India (indiaai.gov.in)
3. India and the Artificial Intelligence Revolution - Carnegie India - Carnegie Endowment for International Peace
4. Rise of AI in the Indian Economy (indiaai.gov.in)
5. The OECD Artificial Intelligence Policy Observatory - OECD.AI
6. Artificial Intelligence | UNESCO
7. Artificial intelligence | NIST

EXECUTIVE SUMMARY:

A viral video is surfacing claiming to capture an aerial view of Mount Kailash that has breathtaking scenery apparently providing a rare real-life shot of Tibet's sacred mountain. Its authenticity was investigated, and authenticity versus digitally manipulative features were analyzed.

CLAIMS:

The viral video claims to reveal the real aerial shot of Mount Kailash, as if exposing us to the natural beauty of such a hallowed mountain. The video was circulated widely in social media, with users crediting it to be the actual footage of Mount Kailash.

FACTS:

The viral video that was circulated through social media was not real footage of Mount Kailash. The reverse image search revealed that it is an AI-generated video created by Sonam and Namgyal, two Tibet based graphic artists on Midjourney. The advanced digital techniques used helped to provide a realistic lifelike scene in the video.

No media or geographical source has reported or published the video as authentic footage of Mount Kailash. Besides, several visual aspects, including lighting and environmental features, indicate that it is computer-generated.

For further verification, we used Hive Moderation, a deep fake detection tool to conclude whether the video is AI-Generated or Real. It was found to be AI generated.

CONCLUSION:

The viral video claiming to show an aerial view of Mount Kailash is an AI-manipulated creation, not authentic footage of the sacred mountain. This incident highlights the growing influence of AI and CGI in creating realistic but misleading content, emphasizing the need for viewers to verify such visuals through trusted sources before sharing.

• Claim: Digitally Morphed Video of Mt. Kailash, Showcasing Stunning White Clouds
• Claimed On: X (Formerly Known As Twitter), Instagram
• Fact Check: AI-Generated (Checked using Hive Moderation).

Introduction

The Department of Telecommunications (DoT) has launched the 'Digital Intelligence Platform (DIP)'and the 'Chakshu' facility on the Sanchar Saathi portal to combat cybercrimes and financial frauds. Union telecom, IT and railways minister Ashwini Vaishnaw announced the initiatives, stating that the government has been working to counter cyber frauds at national, organizational, and individual levels. The Sanchar Saathi portal has successfully tackled such attacks, and the two new portals will further enhance the capacity to check any kind of cyber security threat.

The Digital Intelligence Platform is a secure and integrated platform for real-time intelligence sharing, information exchange, and coordination among stakeholders, including telecom operators, law enforcement agencies, banks, financial institutions, social media platforms, and identity document issuing authorities. It also contains information regarding cases detected as misuse of telecom resources.

The 'Chakshu' facility allows citizens to report suspected fraud communication received over call, SMS, or WhatsApp with the intention of defrauding, such as KYC expiry, bank account/payment wallet/SIM/gas connection/electricity connection, sextortion, impersonations a government official/relative for sending money, and disconnection of all mobile numbers by the Department of Telecommunications.

The launch of these proactive initiatives or steps represents another significant stride by the Ministry of Communications and the Department of Telecommunications in combating cybersecurity threats to citizens' digital assets.

In this age of technology, there is a reason to be concerned about the threats posed by cybercrooks to individuals and organizations. The risk of using digital means for communication, e-commerce, and critical infrastructure has increased significantly. It is important to have proper measures in place to prevent cybercrime and destructive behavior. The Department of Telecommunication has unveiled "Chakshu," a digital intelligence portal aimed at combating cybercrimes. This platform seeks to enhance the country's cyber defense capabilities by providing enforcement agencies with effective tools and actionable intelligence for countering cybercrimes, including financial frauds.

Digital Intelligence Platform (DIP)

Digital Intelligence Platform (DIP) developed by the Department of Telecommunications is a secure and integrated platform for real-time intelligence sharing, information exchange and coordination among the stakeholders i.e. Telecom Service Providers(TSPs), law enforcement agencies (LEAs), banks and financial institutions(FIs), social media platforms, identity document issuing authorities etc. The portal also contains information regarding the cases detected as misuse of telecom resources. The shared information could be useful to the stakeholders in their respective domains. It also works as a backend repository for the citizen-initiated requests on the Sanchar Saathi portal for action by the stakeholders. The DIP is accessible to the stakeholders through secure connectivity, and the relevant information is shared based on their respective roles. However, the platform is not accessible to citizens.‍

What is Chakshu?

Chakshu, which means “eye” in Hindi, is a new feature on the Sanchar Saathi portal. This citizen-friendly platform allows you to report suspicious communication you receive via calls, SMS, or WhatsApp. “Chakshu” is a new advanced tool to safeguard against modern-day cybercriminal activities. Chakshu is a sophisticated design that uses the latest technologies for assembling and analyzing digital information and provides law enforcement agencies with useful data on what should be done next. Below are some of its attributes.

Here are some examples of what you can report:

-       Fraudulent messages claiming your KYC (Know Your Customer)details need to be updated.

-       Fraudulent requests to update your bank account, payment wallet, or SIM card details.

-       Phishing attempts impersonating government officials or relatives asking for money.

-       Fraudulent threats of disconnection of your sim connections.

How Chakshu Aims to crackdown Cybercrime and Financial Frauds

Chakshu is a new tool on the Sanchar Saathi platform that invites individuals to report suspected fraudulent communications received by phone, SMS, or WhatsApp. These fraudulent activities may include attempts to deceive individuals through schemes such as KYC expiry or update requests for bank accounts, payment wallets, SIM cards, gas connections, and electricity connections, sextortion, impersonation of government officials or relatives for financial gain, or false claims of mobile number disconnection by the Department of Telecommunications.

The tool is well-designed and equipped to help the investigators with actionable intelligence and insights, enabling LEAs to conduct targeted investigations on financial frauds and cyber-crimes; the tool helps in gathering a comprehensive data analysis and evidence collection capability by mapping out the connection between individuals, organizations and illicit activities, it, therefore, allows the law enforcement agencies in dismantling criminal activities and help the law enforcement agencies.

Chakshu’s Impact

India has launched Chakshu, a digital intelligence tool that strengthens the country's cybersecurity policy. Chakshu employs modern technology and real-time data analysis to enhance India's cyber defenses. Law enforcement can detect and neutralize possible threats by taking proactive approach to threat analysis and prevention before they become significant crises. Chakshu also improves the resilience of critical infrastructure and digital ecosystems, safeguarding them against cyber-attacks. Overall, Chakshu plays an important role in India's cybersecurity posture and the protection of national interests in the digital era.

Where can Chaksu be accessed?

Chakshu can be accessed through the government's Sanchar Saathi web portal:https://sancharsaathi.gov.in

Conclusion

The launch of the Digital Intelligence Platform and Chakshu facility is a step forward in safeguarding citizens from cybercrimes and financial fraud. These initiatives use advanced technology and stakeholder collaboration to empower law enforcement agencies. The Department of Telecommunications' proactive approach demonstrates the government's commitment to cybersecurity defenses and protecting digital assets, ensuring a safer digital environment for citizens and critical infrastructure.

References

• https://telecom.economictimes.indiatimes.com/news/policy/dot-launches-digital-intelligence-portal-chakshu-facility-to-curb-cybercrimes-financial-frauds/108220814
• https://bankingfrontiers.com/digital-intelligence-platform-launched-to-curb-cybercrime-financial-fraud/
• https://www.business-standard.com/india-news/calcutta-hc-justice-abhijit-gangopadhyay-sends-his-resignation-to-prez-cji-124030500367_1.html
• https://www.the420.in/dip-chakshu-government-launches-powerful-weapons-against-cybercrime/
• https://pib.gov.in/PressReleaseIframePage.aspx?PRID=2011383

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