World Environment Day 2025: The Hidden Cost of Our Digital Lives

Introduction

The scam involving "drugs in parcels' has resurfaced again with a new face. Cybercriminals impersonating and acting as FedEx, Police and various other authorities and in actuality, they are the perpetrators or bad actors behind the renewed "drugs in parcel" scam, which entails pressuring victims into sending money and divulging private information in order to escape fictitious legal repercussions. 

Modus operandi  

The modus operandi followed in this scam usually begins with a hacker calling someone on their cell phone posing as FedEx. They say that they are the recipients of a package under their name that includes illegal goods like jewellery, narcotics, or other items. The victim would feel afraid and apprehensive by now. Then there will be a video call with someone else who is posing as a police officer. The victim will be asked to keep the matter confidential while it is being investigated by this "fake officer."

After the call, they would get falsified paperwork from the CBI and RBI stating that an arrest warrant had been issued. Once the victim has fallen entirely under their sway, they would claim that the victim's Aadhaar has been used to carry out the unlawful conduct. They then request that the victim submit their bank account information and Aadhaar data for investigation. Subsequently, the hackers request that the victim transfer funds to a bank account for RBI validation. The victims thus submit money to the hackers believing it to be true for clearing their name.

Recent incidence:

In the most recent instance of a "drug-in-parcel" scam, an IT expert in Pune was defrauded of Rs 27.9 lakh by internet con artists acting as members of the Mumbai police's Cyber Crime Cell. The victim filed the First Information Report (FIR) in this matter at the police station. The victim stated that on November 11, 2023, the complainant received a call from a fraudster posing as a Mumbai police Cyber Crime Cell officer. The scammer falsely claimed to have discovered illegal narcotics in a package addressed to the complainant sent from Mumbai to Taiwan, along with an expired passport and an SBI card. To avoid arrest in a fabricated drug case, the fraudster coerced the complainant into providing bank account information under the guise of "verification." The victim, fearing legal consequences, transferred Rs 27,98,776 in ten online transactions to two separate bank accounts as instructed. Upon realizing the deception, the complainant reported the incident to the police, leading to an investigation.

In another such incident, the victim received an online bogus identity card from the scammers who had phoned him on the phone in October 2023. In an attempt to "clear the case" and issue a "no-objection certificate (NOC)," the fraudster persuaded the victim to wire money to a bank account, claiming to have seized narcotics in a shipment shipped from Mumbai to Thailand under his name. Fraudsters threatened to arrest the victim for mailing the narcotics package if money was not provided. 

Furthermore, In August 2023, fraudsters acting as police officers and executives of courier companies defrauded a 25-year-old advertising student of Rs 53 lakh. They extorted money from her under the guise of avoiding legal action, which would include arrest, and informed her that narcotics had been discovered in a package she had delivered to Taiwan. According to the police, callers acting as police officers threatened to arrest the girl and forced her to complete up to 34 transactions totalling Rs 53.63 lakh from her and her mother's bank accounts to different bank accounts.

Measures to protect oneself from such scams

Call Verification: 

• Be sure to always confirm the legitimacy of unexpected calls, particularly those purporting to be from law enforcement or delivery services. Make use of official contact information obtained from reliable sources to confirm the information presented.

Confidentiality:

• Use caution while disclosing personal information online or over the phone, particularly Aadhaar and bank account information. In general, legitimate authorities don't ask for private information in this way.

Official Documentation: 

• Request official documents via the appropriate means. Make sure that any documents—such as arrest warrants or other government documents—are authentic by getting in touch with the relevant authorities.

No Haste in Transactions: 

• Proceed with caution when responding hastily to requests for money or quick fixes. Creating a sense of urgency is a common tactic used by scammers to coerce victims into acting quickly.

Knowledge and Awareness: 

• Remain up to date on common fraud schemes and frauds. Keep up with the most recent strategies employed by online fraudsters to prevent falling for fresh scam iterations.

Report Suspicious Activity: 

• Notify the local police or other appropriate authorities of any suspicious calls or activities. Reports received in a timely manner can help investigations and shield others from falling for the same fraud.

2fA:

• Enable two-factor authentication (2FA) wherever you can to provide online accounts and transactions an additional degree of protection. This may lessen the chance of unwanted access.

Cybersecurity Software: 

• To defend against malware, phishing attempts, and other online risks, install and update reputable antivirus and anti-malware software on a regular basis.

Educate Friends and Family:

• Inform friends and family about typical scams and how to avoid falling victim to fraud. A safer online environment can be achieved through increased collective knowledge.

Be skeptical

• Whenever anything looks strange or too good to be true, it most often is. Trust your instincts. Prior to acting, follow your gut and confirm the information.

By taking these precautions and exercising caution, people may lessen their vulnerability to scams and safeguard their money and personal data from online fraudsters.

Conclusion:

Verifying calls, maintaining secrecy, checking official papers, transacting cautiously, and keeping up to date are all examples of protective measures for protecting ourselves from such scams. Using cybersecurity software, turning on two-factor authentication, and reporting suspicious activity are essential in stopping these types of frauds. Raising awareness and working together are essential to making the internet a safer place and resisting the activities of cybercriminals.

 References:

• https://indianexpress.com/article/cities/pune/pune-cybercrime-drug-in-parcel-cyber-scam-it-duping-9058298/#:~:text=In%20August%20this%20year%2C%20a,avoiding%20legal%20action%20including%20arrest.
• https://www.the420.in/pune-it-professional-duped-of-rs-27-9-lakh-in-drug-in-parcel-scam/
• https://www.newindianexpress.com/states/tamil-nadu/2023/oct/16/the-return-of-drugs-in-parcel-scam-2624323.html
• https://timesofindia.indiatimes.com/city/hyderabad/2-techies-fall-prey-to-drug-parcel-scam/articleshow/102786234.cms

Introduction

The ramifications of cybercrime can be far-reaching. Depending on the size of the attack, even entire countries can be affected if their critical infrastructure is connected to the internet. The vast majority of security breaches start within the perimeter and most internet attacks are socially engineered. Unwittingly trusting any email or web request from an unknown sender creates a potential danger for those organisations that depend on the Internet for their business functions. In this ever-evolving digital downtown yet another group has emerged from its darkest corners of targeting the UK’s very bastion of British and global heritage; a treasure trove of around 14 million volumes, ancient manuscripts, in the precious British Library. A group self-identified as Rhysida. Their bold maneuver, executed with the stealth of seasoned cyber brigands, has cast a shadow as long and dark as those found in the Gothic novels that rest on the library's shelves. The late October cyber-attack has thrust the British Library into an unnerving state of chaos, a situation more commonly aligned with works of dystopian fiction than the everyday reality of a revered institution.

The Modus Operandi

The gang uses all-new Rhysida ransomware to jeopardize Virtual Private Networks, which is typically used by library staff to gain access to their employee’s systems remotely. The Ransomware presents itself as a regular decoy file in a familiar fashion as regular phishing attacks in an email, tricking its victim and downloading itself into the host system.  Once the malware enters the system it stays dormant and lurks around the system for a period of time. The new malware has significantly reduced the dwell time from 4 days to less than 24 hours which enables it to evade periodic system checks to avoid detection.

 Implications of Cyber Attack

Implications of the cyber-attack have been sobering and multifaceted. The library's systems, which serve as the lifeline for countless scholars, students, and the reading public, were left in disarray, unsettlingly reminiscent of a grand mansion invaded by incorporeal thieves. The violation has reverberated through the digital corridors of this once-impenetrable fortress, and the virtual aftershocks are ongoing. Patrons, who traverse a diverse spectrum of society, but share a common reverence for knowledge, received unsettling news: the possibility that their private data has been compromised—a sanctity breached, revealing yet again how even the most hallowed of spaces are not impervious to modern threats.

It is with no small sense of irony that we consider the nature of the stolen goods—names, email addresses, and the like. It is not the physical tomes of inestimable value that have been ransacked, but rather the digital footprints of those who sought the wisdom within the library's walls. This virtual Pandora's Box, now unleashed onto the dark web, has been tagged with a monetary value. Rhysida has set the ominous asking price of a staggering $740,000 worth of cryptocurrency for the compromised data, flaunting their theft with a hubris that chills the spine.

Yet, in this convoluted narrative unfolds a subplot that offers some measure of consolation. Payment information purports the library has not been included in this digital heist, offering a glint of reassurance amidst the prevailing uncertainty. This digital storm has had seismic repercussions: the library's website and interconnected systems have been besieged and access to the vast resources significantly hampered. The distressing notice of a 'major technology outage' transformed the digital facade from a portal for endless learning to a bulletin of sorrow, projecting the sombre message across virtual space.

The Impact

The impact of this violation will resonate far beyond the mere disruption of services; it signals the dawn of an era where venerable institutions of culture and learning must navigate the depths of cybersecurity. As the library grapples with the breach, a new front has opened in the age-old battle for the preservation of knowledge. The continuity of such an institution in a digitised world will be tested, and the outcome will define the future of digital heritage management. As the institution rallies, led by Roly Keating, its Chief Executive, one observes not a defeatist retreat, but a stoic, strategic regrouping. Gratitude is extended to patrons and partners whose patience has become as vital a resource as the knowledge the library preserves. The reassurances given, while acknowledging the laborious task ahead, signal not just an intention to repair but to fortify, to adapt, to evolve amidst adversity.

This wretched turn of events serves as a portentous reminder that threats to our most sacred spaces have transformed. The digital revolution has indeed democratised knowledge but has also exposed it to neoteric threats. The British Library, a repository of the past, must now confront a distinctly modern adversary. It requires us to posit whether our contemporary guardians of history are equipped to combat those who wield malicious code as their weapons of choice.

Best Practices for Cyber Resilience 

It is crucial to keep abreast with recent developments in cyberspace and emerging trends. Libraries in the digital age must ensure the protection of their patron’s data by applying comprehensive security protocols to safeguard the integrity, availability and confidentiality of sensitive information of their patrons. A few measures that can be applied by libraries include. 

• Secured Wi-Fi networks: Libraries offering public Wi-Fi facilities must secure them with strong encryption protocols such as WPA 3. Libraries should establish separate networks for internal operations allowing separation of staff and public networks to protect sensitive information. 
• Staff Training Programs: To avoid human error it is imperative that comprehensive training programs are conducted on a regular basis to generate greater awareness of cyber threats among staff and educate them about best practices of cyber hygiene and data security. 
• Data Backups and Recovery Protocols: Patrons' sensitive data should be updated and backed up regularly. Proper verification of the user’s data integrity is crucial and should be stored securely in a dedicated repository to ensure full recovery of the user’s data in the event of a breach. 
• Strong Authentication: Strong authentication to enhance library defenses is crucial to combat cyber threats. Staff and Patrons should be educated on strong password usage and the implementation of Multi-Factor Authentication to add an extra layer of security. 

Conclusion

Finally, whatever the future holds, what remains unassailable is the cultural edifice that is the British Library. Its trials and tribulations, like those of the volumes it safeguards, become a part of a larger narrative of endurance and defiance. In the canon of history—filled with conflicts and resolutions—the library, like the lighter anecdotes and tragic tales it harbours, will decidedly hold its place. And perhaps, with some assurance, we might glean from the sentiment voiced by Milton—an assurance that the path from turmoil to enlightenment, though fraught with strenuous challenges, is paved with lessons learned and resilience rediscovered. Cyberspace is constantly evolving hence it is in our best interest to keep abreast of all developments in this digital sphere. Maximum threats can be avoided if we are vigilant. 

 References:

• https://www.bbc.com/news/entertainment-arts-67544504

Introduction

As the 2024 Diwali festive season approaches, netizens eagerly embrace the spirit of celebration with online shopping, gifting, and searching for the best festive deals on online platforms. Historical web data from India shows that netizens' online activity spikes at this time as people shop online to upgrade their homes, buy unique presents for loved ones and look for services and products to make their celebrations more joyful.

However, with the increase in online transactions and digital interactions, cybercriminals take advantage of the festive rush by enticing users with fake schemes, fake coupons offering freebies, fake offers of discounted jewellery, counterfeit product sales, festival lotteries, fake lucky draws and charity appeals, malicious websites and more. Cybercrimes, especially phishing attempts, also spike in proportion to user activity and shopping trends at this time.

Hence, it becomes important for all netizens to stay alert, making sure their personal information and financial data is protected and ensure that they exercise due care and caution before clicking on any suspicious links or offers. Additionally, brands and platforms also must make strong cybersecurity a top priority to safeguard their customers and build trust.

Diwali Season and Phishing Attempts 

Last year's report from CloudSEK's research team noted an uptick in cyber threats during the Diwali period, where cybercriminals leveraged the festive mood to launch phishing, betting and crypto scams. The report revealed that phishing attempts target the e-commerce industries and seek to damage the image of reputable brands. An astounding 828 distinct domains devoted to phishing activities were found in the Facebook Ads Library by CloudSEK's investigators. The report also highlighted the use of typosquatting techniques to create phony-but-plausible domains that trick users into believing they are legitimate websites, by exploiting common typing errors or misspellings of popular domain names. As fraudsters are increasingly misusing AI and deepfake technologies to their advantage, we expect even more of these dangers to surface this year over the festive season.

CyberPeace Advisory

It is important that netizens exercise caution, especially during the festive period and follow cyber safety practices to avoid cybercrimes and phishing attempts. Some of the cyber hygiene best practices suggested by CyberPeace are as follows:

• Netizens must verify the sender’s email, address, and domain with the official site for the brand/ entity the sender claims to be affiliated with. 
• Netizens must avoid clicking links received through email, messages or shared on social media and consider visiting the official website directly. 
• Beware of urgent, time-sensitive offers pressuring immediate action. 
• Spot phishing signs like spelling errors and suspicious URLs to avoid typosquatting tactics used by cybercriminals.
• Netizens must enable two-factor authentication (2FA) for an additional layer of security.
• Have authenticated antivirus software and malware detection software installed on your devices. 
• Be wary of unsolicited festive deals, gifts and offers. 
• Stay informed on common tactics used by cybercriminals to launch phishing attacks and recognise the red flags of any phishing attempts.
• To report cybercrimes, file a complaint at cybercrime.gov.in or helpline number 1930. You can also seek assistance from the CyberPeace helpline at +91 9570000066.

References

1. https://www.outlookmoney.com/plan/financial-plan/this-diwali-beware-of-these-financial-scams
2. https://www.businesstoday.in/technology/news/story/diwali-and-pooja-domains-being-exploited-by-online-scams-see-tips-to-help-you-stay-safe-405323-2023-11-10
3. https://www.abplive.com/states/bihar/bihar-crime-news-15-cyber-fraud-arrested-in-nawada-before-diwali-2024-ann-2805088
4. https://economictimes.indiatimes.com/tech/technology/phishing-you-a-happy-diwali-ai-advancements-pave-way-for-cybercriminals/articleshow/113966675.cms?from=mdr

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