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Executive Summary:

The internet is a nest of scams and there's much need to be careful with predatory ideas that prey on the naïve people. Within the recent days, a malicious campaign has emerged falsely alleging 28 day free recharge by courtesy of the Prime Minister Narendra Modi. This blog seeks to analyze the tactics used by this scam in luring the victims and give an overview on how one can identify and keep away from such fraudulent activities.

Claim:

In view of the increasing support for the BJP 2024 election, a rumor has allegedly claimed that the Prime Minister Narendra Modi offering a free recharge with a validity period of up-to twenty eight days at cost of ₹239  to all Indian users. The message encourages the users to click on a given link in order to redeem the free recharge, pointing out that this offer is valid until January 26th of 2024.

The Deceptive Journey:

• Insecure Links:The research begins with a suspicious link (http://offerintro[.]com/BJP2024), without any credibility that honest sites use to protect the user information. We should keep in mind that the links which aren’t secure may easily lead to phishing and other  cyber threats.
• Multiple Redirects:When users click the link, they are immediately directed through a series of links. This common tactic used by scammers is designed to hide the true origin of their fraudulent scheme, making it difficult for users' efforts to identify the malicious activity.
• False Promises and Fake Comments:The landing page has a banner of the Prime Minister Narendra Modi that makes it look like this is an official channel and hence authentic. Further, false comments can be also included to compliment the alleged initiative. But remember that genuine government announcements are made through legal channels, not by the shady websites.
• Mobile Number Request:As the next step, the users enter their mobile numbers in the specified field. True initiatives never really need the personal information to pass through unofficial lines. This is actually a trick that scammers use to acquire the important information.
• Share to Activate:Once a user has entered the mobile number, he/she is prompted to share the link with others in order to “activate” promised free recharge. This method is most often used by scammers for spreading their fraudulent message beyond the targeted victim.
• Fake Progress Display:When the users have done their part by sharing the link, a false recharge in progress  bar is shown to make them believe that it has started. But the consumers are unwittingly playing a part in the fraud.
• Recharge Completion Pop-up:The last stage of fraud includes a pop-up saying that the recharge is done; leaving users with the false belief that they have benefited from a legitimate government initiative.

What we Analyze :

• It is important to note that at this particular point, there has not been any official declaration or a proper confirmation of an offer made by the Prime Minister or from their government. So, people must be very careful when encountering such messages because they are often employed as lures in phishing attacks or misinformation campaigns. Before engaging or transmitting such claims, it is always advisable to authenticate the information from trustworthy sources in order to protect oneself online and prevent the spread of wrongful information.
• The campaign is hosted on a third party domain instead of any official Government Website, this raised suspicion. Also the domain has been registered in very recent times.

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• Domain Name: offerintro[.]com
• Registry Domain ID: 2791466714_DOMAIN_COM-VRSN
• Registrar WHOIS Server: whois.godaddy[.]com
• Registrar URL: https://www.godaddy[.]com
• ‍Registrar: GoDaddy[.]com, LLC
• Registrar IANA ID: 146
• Updated Date: 2023-06-18T20:37:20Z
• Creation Date: 2023-06-18T20:37:20Z
• Registrar Registration Expiration Date: 2024-06-18T20:37:20Z
• Name Server: ANAHI.NS.CLOUDFLARE.COM
• Name Server: GARRETT.NS.CLOUDFLARE.COM

CyberPeace Advisory:

• Stay Informed: Beware of the scams and keep yourself updated through authentic government platforms.
• Verify Website Security: Do not get engaged with any insecure HTTP links but focus on URLs that have secure encryption (HTTPS).
• Protect Personal Information: However, be cautious when sharing personal information – especially in a non-official channel.
• Report Suspicious Activity: If you discover any scams or fraudulent activities, report it and the relevant sites to help avoid others from being defrauded of their hard earned money.

Conclusion:

Summing up, Prime Minister Narendra Modi Free Recharge fraud is an excellent illustration that there is always some danger within cyberspace. The way of the method, from insecure links and also multiple redirects to false promises and really data collection make it clear that internet users should be more careful. The importance of staying up-to-date with what is happening in this new digital world, verifying credibility and also privacy are paramount. By being cautiously aware, the people can keep themselves safe from such fraudulent acts and also play a role in ensuring security even for an online world. Remember that an offer which is in a perfect world should be illegal. Therefore, after doing a thorough research we found this campaign to be fake.

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Introduction

Established in the US, one of the world’s largest cab networks came into existence in 2010 and, since its inception, has expanded all over the globe with operations in 10,000 cities across 71 countries. It made a remarkable start in India in 2017 and, since then, has seen a rise in the customers and drivers for the company. India is among the largest markets for Uber, with 600,000 monthly drivers and 8.5 million monthly riders.

GeM

Government e-Marketplace (GeM) is a one-stop portal to facilitate online procurement of common-use Goods & Services required by various Government Departments / Organizations / PSUs. GeM aims to enhance transparency, efficiency and speed in public procurement. It provides the tools of e-bidding, reverses e-auction and demand aggregation to facilitate government users achieve the best value for their money. Government e-Marketplace owes its genesis to the recommendations of two Groups of Secretaries to the Prime Minister in January 2016. They recommended setting up a dedicated e-market for different goods & services procured or sold by Government/PSUs besides reforming DGS&D. Subsequently, the Finance Minister, in his Budget speech for FY 2016-17, announced setting up of a technology-driven platform to facilitate procurement of goods and services by various Ministries and agencies of the Government. The portal was launched on 9th August 2016 by the Commerce & Industry Minister.

Uber-GeM collaboration

The cab network giant has registered on the portal of the Government E-marketplace and has declared that it will offer its services to Government officials from Ministries and PSUs. The project is currently in its pilot phase and shall be executed systematically to cover all the ministries and PSUs in the nation. The officials can book cabs at a fixed price with no cancellation or surge fees on the rides. The authorised officials will be able to book a cab from the portal and select from the list of drivers available. It will be a cashless/cardless ride for the officials; additional vehicle categories for government riders have been added, namely, GeM Yatraa Hatch and GeM Yatraa Sedan, and there will be hourly rentals for multiple-stops, allowing the government officials to enjoy the flexible and easily accessible network of cabs in major cities.

Advantages

Such collaboration between Government institutions and corporates will go a long way to secure a stable equilibrium in the market. Uber, a US-based company, enjoys a vast user base in India and has created new job avenues. The advantages of the collaboration between GeM and Uber are as follows-

Easy accessibility

This will undoubtedly provide ease in accessibility in terms of being in a new place, and language barriers will no longer exist with such options for Government officials.

Increased jobs for drivers

With more cabs being engaged with ministries and PSUs, it is pertinent that the requirement for drivers will grow, thus increasing the employability rate in India and allowing the user to have an uninterrupted experience.

Ease of travel and commuting

This move will provide flexibility, thus leading to more ease in travel in cases of emergencies or places inaccessible by trains or other modes of transport.

Rise in travel and tourism

Coupled with the other factors, the opportunities for the users to visit different places will be an added advantage which will help boost the tourism industry, thus creating a balance in the market.

Sustainable Government corporate relationship

Such collaborations between the government and corporates will be substantial, signifying the ease of doing business in India. They will also act as a beacon of example for compliance with opportunities for the other companies and stakeholders.

Opportunities for collaboration with ingenious start-ups

With such major corporate joining hands with the government, the indigenous start-ups will have various opportunities to engage with companies and recreate similar businesses rooted in India, thus transforming the economy.

Conclusion

Transportation and communication play a vital role in our lives, thus, such collaboration will go a long way in creating a better and more uniform user experience in the country. This also goes a long way to showcase that the Governmental platforms also offer services of a global standard. Such portals exist in South Korea, Singapore, the US and Europe. The network of cabs can only be sustained using the locals as drivers, hence these collaborations are win-win for all as the market dynamics are improving, employability will increase, and improved user experience will be seen.

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:

1. 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.
2. 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.
3. 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.