G20 Conference on Crime and Security in the Age of NFTs, AI, and Metaverse
Introduction
Discussions took place focused on cybersecurity measures, specifically addressing cybercrime in the context of emerging technologies such as Non-Fungible Tokens (NFTs), Artificial Intelligence (AI), and the Metaverse. Session 5 of the conference focused on the interconnectedness between the darknet and cryptocurrency and the challenges it poses for law enforcement agencies and regulators. They discussed that Understanding AI is necessary for enterprises. AI models have difficulties, but we are looking forward to trustworthy AIs. and AI technology must be transparent.
Darknet and Cryptocurrency
The darknet refers to the hidden part of the internet where illicit activities have proliferated in recent years. It was initially developed to provide anonymity, privacy, and protection to specific individuals such as journalists, activists, and whistleblowers. However, it has now become a playground for criminal activities. Cryptocurrency, particularly Bitcoin, has been widely adopted on the darknet due to its anonymous nature, enabling anti-money laundering and unlawful transactions.
Three major points emerge from this relationship: the integrated nature of the darknet and cryptocurrency, the need for regulations to prevent darknet-based crimes, and the importance of striking a balance between privacy and security.
Key Challenges:
- Integrated Relations: The darknet and cryptocurrency have evolved independently, with different motives and purposes. It is crucial to understand the integrated relationship between them and how criminals exploit this connection.
- Regulatory Frameworks: There is a need for effective regulations to prevent crimes facilitated through the darknet and cryptocurrency while striking a balance between privacy and security.
- Privacy and Security: Privacy is a fundamental right, and any measures taken to enhance security should not infringe upon individual privacy. A multistakeholder approach involving tech companies and regulators is necessary to find this delicate balance.
Challenges Associated with Cryptocurrency Use:
The use of cryptocurrency on the darknet poses several challenges. The risks associated with darknet-based cryptocurrency crimes are a significant concern. Additionally, regulatory challenges arise due to the decentralised and borderless nature of cryptocurrencies. Mitigating these challenges requires innovative approaches utilising emerging technologies.
Preventing Misuse of Technologies:
The discussion emphasised that we can step ahead of the people who wish to use these beautiful technologies meant and developed for a different purpose, to prevent from using them for crime.
Monitoring the Darknet:
The darknet, as explained, is an elusive part of the internet that necessitates the use of a special browser for access. Initially designed for secure communication by the US government, its purpose has drastically changed over time. The darknet’s evolution has given rise to significant challenges for law enforcement agencies striving to monitor its activities.
Around 95% of the activities carried out on the dark net are associated with criminal acts. Estimates suggest that over 50% of the global cybercrime revenue originates from the dark net. This implies that approximately half of all cybercrimes are facilitated through the darknet.
The exploitation of the darknet has raised concerns regarding the need for effective regulation. Monitoring the darknet is crucial for law enforcement, national agencies, and cybersecurity companies. The challenges associated with the darknet’s exploitation and the criminal activities facilitated by cryptocurrency emphasise the pressing need for regulations to ensure a secure digital landscape.
Use of Cryptocurrency on the Darknet
Cryptocurrency plays a central role in the activities taking place on the darknet. The discussion highlighted its involvement in various illicit practices, including ransomware attacks, terrorist financing, extortion, theft, and the operation of darknet marketplaces. These applications leverage cryptocurrency’s anonymous features to enable illegal transactions and maintain anonymity.
AI's Role in De-Anonymizing the Darknet and Monitoring Challenges:
- 1.AI’s Potential in De-Anonymizing the Darknet
During the discussion, it was highlighted how AI could be utilised to help in de-anonymizing the darknet. AI’s pattern recognition capabilities can aid in identifying and analysing patterns of behaviour within the darknet, enabling law enforcement agencies and cybersecurity experts to gain insights into its operations. However, there are limitations to what AI can accomplish in this context. AI cannot break encryption or directly associate patterns with specific users, but it can assist in identifying illegal marketplaces and facilitating their takedown. The dynamic nature of the darknet, with new marketplaces quickly emerging, adds further complexity to monitoring efforts.
- 2.Challenges in Darknet Monitoring
Monitoring the darknet poses various challenges due to its vast amount of data, anonymous and encrypted nature, dynamically evolving landscape, and the need for specialised access. These challenges make it difficult for law enforcement agencies and cybersecurity professionals to effectively track and prevent illicit activities.
- 3.Possible Ways Forward
To address the challenges, several potential avenues were discussed. Ethical considerations, striking a balance between privacy and security, must be taken into account. Cross-border collaboration, involving the development of relevant laws and policies, can enhance efforts to combat darknet-related crimes. Additionally, education and awareness initiatives, driven by collaboration among law enforcement, government entities, and academia, can play a crucial role in combating darknet activities.
The panel also addressed the questions from the audience
- How law enforcement agencies and regulators can use AI to detect and prevent crimes on the darknet and cryptocurrency? The panel answered that- Law enforcement officers should also be AI and technology ready, and that kind of upskilling program should be there in place.
- How should lawyers and the judiciary understand the problem and regulate it? The panel answered that AI should only be applied by looking at the outcomes. And Law has to be clear as to what is acceptable and what is not.
- Aligning AI with human intention? Whether it’s possible? Whether can we create an ethical AI instead of talking about using AI ethically? The panel answered that we have to understand how to behave ethically. AI can beat any human. We have to learn AI. Step one is to focus on our ethical behaviour. And step two is bringing the ethical aspect to the software and technologies. Aligning AI with human intention and creating ethical AI is a challenge. The focus should be on ethical behaviour both in humans and in the development of AI technologies.
Conclusion
The G20 Conference on Crime and Security shed light on the intertwined relationship between the darknet and cryptocurrency and the challenges it presents to cybersecurity. The discussions emphasised the need for effective regulations, privacy-security balance, AI integration, and cross-border collaboration to tackle the rising cybercrime activities associated with the darknet and cryptocurrency. Addressing these challenges will require the combined efforts of governments, law enforcement agencies, technology companies, and individuals committed to building a safer digital landscape.
Related Blogs
Introduction
AI has transformed the way we look at advanced technologies. As the use of AI is evolving, it also raises a concern about AI-based deepfake scams. Where scammers use AI technologies to create deep fake videos, images and audio to deceive people and commit AI-based crimes. Recently a Kerala man fall victim to such a scam. He received a WhatsApp video call, the scammer impersonated the face of the victim’s known friend using AI-based deep fake technology. There is a need for awareness and vigilance to safeguard ourselves from such incidents.
Unveiling the Kerala deep fake video call Scam
The man in Kerala received a WhatsApp video call from a person claiming to be his former colleague in Andhra Pradesh. In actuality, he was the scammer. He asked for help of 40,000 rupees from the Kerala man via google pay. Scammer to gain the trust even mentioned some common friends with the victim. The scammer said that he is at the Dubai airport and urgently need the money for the medical emergency of his sister.
As AI is capable of analysing and processing data such as facial images, videos, and audio creating a realistic deep fake of the same which closely resembles as real one. In the Kerala Deepfake video call scam the scammer made a video call that featured a convincingly similar facial appearance and voice as same to the victim’s colleague which the scammer was impersonating. The Kerala man believing that he was genuinely communicating with his colleague, transferred the money without hesitation. The Kerala man then called his former colleague on the number he had saved earlier in his contact list, and his former colleague said that he has not called him. Kerala man realised that he had been cheated by a scammer, who has used AI-based deep-fake technology to impersonate his former colleague.
Recognising Deepfake Red Flags
Deepfake-based scams are on the rise, as they pose challenges that really make it difficult to distinguish between genuine and fabricated audio, videos and images. Deepfake technology is capable of creating entirely fictional photos and videos from scratch. In fact, audio can be deepfaked too, to create “voice clones” of anyone.
However, there are some red flags which can indicate the authenticity of the content:
- Video quality- Deepfake videos often have compromised or poor video quality, and unusual blur resolution, which might pose a question to its genuineness.
- Looping videos: Deepfake videos often loop or unusually freeze or where the footage repeats itself, indicating that the video content might be fabricated.
- Verify Separately: Whenever you receive requests for such as financial help, verify the situation by directly contacting the person through a separate channel such as a phone call on his primary contact number.
- Be vigilant: Scammers often possess a sense of urgency leading to giving no time to the victim to think upon it and deceiving them by making a quick decision. So be vigilant and cautious when receiving and entertaining such a sudden emergency which demands financial support from you on an urgent basis.
- Report suspicious activity: If you encounter such activities on your social media accounts or through such calls report it to the platform or to the relevant authority.
Conclusion
The advanced nature of AI deepfake technology has introduced challenges in combatting such AI-based cyber crimes. The Kerala man’s case of falling victim to an AI-based deepfake video call and losing Rs 40,000 serves as an alarming need to remain extra vigilant and cautious in the digital age. So in the reported incident where Kerala man received a call from a person appearing as his former colleague but in actuality, he was a scammer and tricking the victim by using AI-based deepfake technology. By being aware of such types of rising scams and following precautionary measures we can protect ourselves from falling victim to such AI-based cyber crimes. And stay protected from such malicious scammers who exploit these technologies for their financial gain. Stay cautious and safe in the ever-evolving digital landscape.
Pretext
On 20th October 2022, the Competition Commission of India (CCI) imposed a penalty of Rs. 1,337.76 crores on Google for abusing its dominant position in multiple markets in the Android Mobile device ecosystem, apart from issuing cease and desist orders. The CCI also directed Google to modify its conduct within a defined timeline. Smart mobile devices need an operating system (OS) to run applications (apps) and programs. Android is one such mobile operating system that Google acquired in 2005. In the instant matter, the CCI examined various practices of Google w.r.t. licensing of this Android mobile operating system and various proprietary mobile applications of Google (e.g., Play Store, Google Search, Google Chrome, YouTube, etc.).
The Issue
Google was found to be misusing its dominant position in the tech market, and the same was the reason behind the penalty. Google argued about the competitive constraints being faced from Apple. In relation to understanding the extent of competition between Google’s Android ecosystem and Apple’s iOS ecosystem, the CCI noted the differences in the two business models, which affect the underlying incentives of business decisions. Apple’s business is primarily based on a vertically integrated smart device ecosystem that focuses on the sale of high-end smart devices with state-of-the-art software components. In contrast, Google’s business was found to be driven by the ultimate intent of increasing users on its platforms so that they interact with its revenue-earning service, i.e., online searches, which directly affects the sale of online advertising services by Google. It was seen that google had created a dominant position among the android phone manufacturers as they were made to have a set of google apps preinstalled in the device to increase the user’s dependency on google services. The CCI felt that Google had created a dominant position to which they replied that the same operations are done by Apple as well, to which the commission responded that apple is a phone and app manufacturer and they have Apple-owned apps in Apple devices only, but Google here in had made a pseudo mandate for android manufactures to have the google apps pre-installed which is, in turn, a possible way of disrupting the market equilibrium and violative of market practices. The CCI imposed a penalty of Rs. 1,337.76 for abusing its dominant position in multiple markets in India, CCI delineated the following five relevant markets in the present matter –
- The market for licensable OS for smart mobile devices in India
- The market for app store for Android smart mobile OS in India
- The market for general web search services in India
- The market for non-OS specific mobile web browsers in India
- The market for online video hosting platforms (OVHP) in India.
Supreme Courts Opinion
In October 2022, the Competition Commission of India (CCI) ruled that Google, owned by Alphabet Inc, exploited its dominant position in Android and told it to remove restrictions on device makers, including those related to the pre-installation of apps and ensuring exclusivity of its search. Google lost a challenge in the Supreme Court to block the directives, as the learned court refused to put a stay on the imposed penalty, further giving seven days to comply. The Supreme Court has said a lower tribunal—where Google first challenged the Android directives—can continue to hear the company’s appeal and must rule by March 31.
Counterpoint Research estimates that about 97% of 600 million smartphones in India run on Android. Apple has just a 3% share. Hoping to block the implementation of the CCI directives, Google challenged the CCI order in the Supreme Court by warning it could stall the growth of the Android ecosystem. It also said it would be forced to alter arrangements with more than 1,100 device manufacturers and thousands of app developers if the directives kick in. Google has been concerned about India’s decision as the steps are seen as more sweeping than those imposed in the European Commission’s 2018 ruling. There it was fined for putting in place what the Commission called unlawful restrictions on Android mobile device makers. Google is still challenging the record $4.3 billion fine in that case. In Europe, Google made changes later, including letting Android device users pick their default search engine, and said device makers would be able to license the Google mobile application suite separately from the Google Search App or the Chrome browser.
Conclusion
As the world goes deeper into cyberspace, the big tech companies have more control over the industry and the markets, but the same should not turn into anarchy in the global markets. The Tech giants need to be made aware that compliance is the utmost duty for all companies, and enforcement of the law of the land will be maintained no matter what. Earlier India lacked policies and legislation to govern cyberspace, but in the recent proactive stance by the govt, a lot of new bills have been tabled, one of them being the Intermediary Rules 2021, which has laid down the obligations nand duties of the companies by setting up an intermediary in the country. Such bills coupled with such crucial judgments on tech giants will act as a test and barrier for other tech companies who try to flaunt the rules and avoid compliance.
Executive Summary
A misleading advertisement circulating in social media providing attractive offers like iPhone15, AirPods and Smartwatches from the Indian e-commerce platform ‘Myntra’. This “Myntra - Festival Gifts” scam aims to attract the unsuspecting users into a series of redirects and fake interactions to compromise their personal information and devices. It is important to stay vigilant to protect ourselves from misleading attractive offers. Through this report, the Research Wing of CyberPeace explains about a series of processes that happens when the link gets clicked. Through this knowledge, we aim to provide awareness and empower the users to guard themselves and not fall into deceptive offers that aim to scam them.
False Claim
The widely shared WhatsApp message claims that Myntra is offering a wide range of high-valued prizes including the latest iPhone 15, AirPods, various smartwatches among all as a Festival Gift promotion. The campaign invites the users to click on the link provided and take a short quiz to be eligible for the prize.
The Deceptive Scheme
- The link in the social media post is tailored to work only on mobile devices, users are taken through a chain of redirects.
- Users are greeted with the Myntra's "Big Fashion Festival" branding accompanied by Myntra’s logo once they reach the landing page, which gives an impression of authenticity.
- Next, a simple quiz asks basic questions about the user's shopping experience with Myntra, their age, and gender.
- On the bottom of the quiz, there is a comment section that shows the comments from users who are supposedly provided with the prizes to look real,
- After the completion of the quiz, users are presented with a Spin-to-Win mechanism, to win the prize.
- After winning, a congratulatory message is displayed which says that the user has won an iPhone 15.
- The final step requires the user to share the campaign over WhatsApp in order to claim the prize.
Analyzing the Fraudulent Campaign
- The use of Myntra's branding and the promise of exclusive, high-value prizes are designed to attract users' interest.
- The fake comments and social proof elements aim to create a false sense of legitimacy and widespread participation, making the offer seem more credible.
- The series of redirects, quizzes, and Spin-to-Win mechanics are tactics to keep users engaged and increase the likelihood of them falling for the scam.
- The final step of sharing the post on WhatsApp is a way for the scammers to further spread the campaign and compromise more victims. Through sharing the link over WhatsApp, users become unaware accomplices that are simply assisting the scammers to reach an even bigger audience and hence their popularity.
- The primary objectives of such scams are to gather users' personal information and potentially gain access to their devices. By luring users with the promise of exclusive gifts and creating a false sense of legitimacy, the scammers aim to exploit user trust and compromise their data, leading to potential identity theft, financial fraud, or the installation of potentially unwanted softwares.
- We have also cross-checked and as of now there is no well established and credible source or any official notification that has confirmed such an offer advertised by Myntra.
- Domain Analysis: If we closely look at the viral message, it is clearly visible that the scammers mentioned myntra.com in the url. However, the actual url takes the user to a different domain as the campaign is hosted on a third party domain instead of the official Website of Myntra, this raised suspicion. This is the common way to deceive users into falling for a Phishing scam. Whois information reveals that the domain has been registered not long ago i.e on 8th April 2024, just a few days back. Cybercriminals used Cloudflare technology to mask the actual IP address of the fraudulent website.
- Domain Name: MYTNRA.CYOU
- Registry Domain ID: D445770144-CNIC
- Registrar WHOIS Server: whois.hkdns.hk
- Registrar URL: http://www.hkdns.hk
- Updated Date: 2024-04-08T03:27:58.0Z
- Creation Date: 2024-04-08T02:58:14.0Z
- Registry Expiry Date: 2025-04-08T23:59:59.0Z
- Registrar: West263 International Limited
- Registrant State/Province: Delhi
- Registrant Country: IN
- Name Server: NORMAN.NS.CLOUDFLARE.COM
- Name Server: PAM.NS.CLOUDFLARE.COM
CyberPeace Advisory and Best Practices
- Do not open those messages received from social platforms in which you think that such messages are suspicious or unsolicited. In the beginning, your own discretion can become your best weapon.
- Falling prey to such scams could compromise your entire system, potentially granting unauthorized access to your microphone, camera, text messages, contacts, pictures, videos, banking applications, and more. Keep your cyber world safe against any attacks.
- Never, in any case, reveal such sensitive data as your login credentials and banking details to entities you haven't validated as reliable ones.
- Before sharing any content or clicking on links within messages, always verify the legitimacy of the source. Protect not only yourself but also those in your digital circle.
- For the sake of the truthfulness of offers and messages, find the official sources and companies directly. Verify the authenticity of alluring offers before taking any action.
Conclusion:
The “Myntra - Festival Gift” scam is a kind of manipulation in which the fraudsters exploit the trust of the users and take advantage of a popular e-commerce website. It is equally crucial to equip the users by imparting them knowledge on fraudulent behavior tactics like impersonating brands, creating fake social proof and application of different engagement strategies. We are required to remain alert and stand firm against cyber attacks. Be careful, make sure that information is verified and share awareness to help make a safe online environment for all users.
