Regulations on CDR
Introduction:
CDR is a term that refers to Call detail records, The Telecom Industries holds the call details data of the users. As it amounts to a large amount of data, the telecom companies retain the data for a period of 6 months. CDR plays a significant role in investigations and cases in the courts. It can be used as pivotal evidence in court proceedings to prove or disprove certain facts & circumstances. Power of Interception of Call detail records is allowed for reasonable grounds and only by the authorized authority as per the laws.
Admissibility of CDR’s in Courts:
Call Details Records (CDRs) can be used as effective pieces of evidence to assist the court in ascertaining the facts of the particular case and inquiring about the commission of an offence, and according to the judicial pronouncements, it is made clear that CDRs can be used supporting or secondary evidence in the court. However, it cannot be the sole basis of the conviction. Section 92 of the Criminal Procedure Code 1973 provides procedure and empowers certain authorities to apply for court or competent authority intervention to seek the CDR.
Legal provisions to obtain CDR:
The CDR can be obtained under the statutory provisions of law contained in section 92 Criminal Procedure Code, 1973. Or under section 5(2) of Indian Telegraph Act 1885, read with rule 419(A) Indian Telegraph Amendment rule 2007. The guidelines were also issued in 2016 by Ministry of Ministry of Home Affairs for seeking Call details records (CDRs)
How long is CDR stored with telecom Companies (Data Retention)
Call Data is retained by telecom companies for a period of 6 months. As the data amounts to high storage, almost several Petabytes per year, telecom companies store the call details data for a period of 6 months and archive the rest of it to tapes.
New Delhi 25Cr jewellery heist
Recently, an incident took place where a 25-crore jewellery theft was carried out in a jewellery shop in Delhi, It was planned and executed by a man from Chhattisgarh. After committing the crime, the criminal went back to Chhattisgarh. It was a case of a 25Cr heist, and the police started their search & investigation. Police used technology and analysed the mobile numbers which were active at the crime scene. Delhi police used advanced software to analyse data. The police were able to trace the mobile number of thieves or suspects active at the crime scene. They discovered suspected contacts who were active within the range of the crime scene, and it helped in the arrest of the main suspects. From around 5,000 mobile numbers active around the crime scene, police have used advanced software that analyses huge data, and then police found a number registered outside of Delhi. The surveillance on the number has revealed that the suspected criminal has moved to the MP from Delhi, then moved further to Bhilai Chattisgarh. Police have successfully arrested the suspected criminal. This incident highlights how technology or call data can assist law enforcement agencies in investigating and finding the real culprits.
Conclusion:
CDR refers to call detail records retained by telecom companies for a period of 6 months, it can be obtained through lawful procedure and by competent authorities only. CDR can be helpful in cases before the court or law enforcement agencies, to assist the court and law enforcement agencies in ascertaining the facts of the case or to prove or disprove certain things. It is important to reiterated that unauthorized seeking of CDR is not allowed; the intervention of the court or competent authority is required to seek the CDR from the telecom companies. CDRs cannot be unauthorizedly obtained, and there has to be a directive from the court or competent authority to do so.
References:
- https://indianlegalsystem.org/cdr-the-wonder-word/#:~:text=CDR%20is%20admissible%20as%20secondary,the%20Indian%20Evidence%20Act%2C%201872.
- https://timesofindia.indiatimes.com/city/delhi/needle-in-a-haystack-how-cops-scanned-5k-mobile-numbers-to-crack-rs-25cr-heist/articleshow/104055687.cms?from=mdr
- https://www.ndtv.com/delhi-news/just-one-man-planned-executed-rs-25-crore-delhi-heist-another-thief-did-him-in-4436494
Related Blogs
Executive Summary:
A video has gone viral that claims to show Hon'ble Minister of Home Affairs, Shri Amit Shah stating that the BJP-Led Central Government intends to end quotas for scheduled castes (SCs), scheduled tribes (STs), and other backward classes (OBCs). On further investigation, it turns out this claim is false as we found the original clip from an official source, while he delivered the speech at Telangana, Shah talked about falsehoods about religion-based reservations, with specific reference to Muslim reservations. It is a digitally altered video and thus the claim is false.
Claims:
The video which allegedly claims that the Hon'ble Minister of Home Affairs, Shri Amit Shah will be terminating the reservation quota systems of scheduled castes (SCs), scheduled tribes (STs) and other backward classes (OBCs) if BJP government was formed again has been viral on social media platforms.
English Translation: If the BJP government is formed again we will cancel ST, SC reservations: Hon'ble Minister of Home Affairs, Shri Amit Shah
Fact Check:
When the video was received we closely observed the name of the news media channel, and it was V6 News. We divided the video into keyframes and reverse searched the images. For one of the keyframes of the video, we found a similar video with the caption “Union Minister Amit Shah Comments Muslim Reservations | V6 Weekend Teenmaar” uploaded by the V6 News Telugu’s verified Youtube channel on April 23, 2023. Taking a cue from this, we also did some keyword searches to find any relevant sources. In the video at the timestamp of 2:38, Hon'ble Minister of Home Affairs, Shri Amit Shah talks about religion-based reservations calling ‘unconstitutional Muslim Reservation’ and that the Government will remove it.
Further, he talks about the SC, ST, and OBC reservations having full rights for quota but not the Muslim reservation.
While doing the reverse image, we found many other videos uploaded by other media outlets like ANI, Hindustan Times, The Economic Times, etc about ending Muslim reservations from Telangana state, but we found no such evidence that supports the viral claim of removing SC, ST, OBC quota system. After further analysis for any sign of alteration, we found that the viral video was edited while the original information is different. Hence, it’s misleading and false.
Conclusion:
The video featuring the Hon'ble Minister of Home Affairs, Shri Amit Shah announcing that they will remove the reservation quota system of SC, ST and OBC if the new BJP government is formed again in the ongoing Lok sabha election, is debunked. After careful analysis, it was found that the video was fake and was created to misrepresent the actual statement of Hon'ble Minister of Home Affairs, Shri Amit Shah. The original footage surfaced on the V6 News Telugu YouTube channel, in which Hon'ble Minister of Home Affairs, Shri Amit Shah was explaining about religion-based reservations, particularly Muslim reservations in Telangana. Unfortunately, the fake video was false and Hon'ble Minister of Home Affairs, Shri Amit Shah did not mention the end of SC, ST, and OBC reservations.
- Claim: The viral video covers the assertion of Hon'ble Minister of Home Affairs, Shri Amit Shah that the BJP government will soon remove reservation quotas for scheduled castes (SCs), scheduled tribes (STs), and other backward classes (OBCs).
- Claimed on: X (formerly known as Twitter)
- Fact Check: Fake & Misleading
Introduction
In the age of digital advancement, where technology continually grows, so does the method of crime. The rise of cybercrime has created various threats to individuals and organizations, businesses, and government agencies. To combat such crimes law enforcement agencies are looking out for innovative solutions against these challenges. One such innovative solution is taken by the Surat Police in Gujarat, who have embraced the power of Artificial Intelligence (AI) to bolster their efforts in reducing cybercrimes.
Key Highlights
Surat, India, has launched an AI-based WhatsApp chatbot called "Surat Police Cyber Mitra Chatbot" to tackle growing cybercrime. The chatbot provides quick assistance to individuals dealing with various cyber issues, ranging from reporting cyber crimes to receiving safety tips. The initiative is the first of its kind in the country, showcasing Surat Police's dedication to using advanced technology for public safety. Surat Police Commissioner-in-Charge commended the use of AI in crime control as a positive step forward, while also stressing the need for continuous improvements in various areas, including technological advancements, data acquisition related to cybercrime, and training for police personnel.
The Surat Cyber Mitra Chatbot, available on WhatsApp number 9328523417, offers round-the-clock assistance to citizens, allowing them to access crucial information on cyber fraud and legal matters.
Surat Police's AI Chatbot: Cyber Mitra
- Surat Police in Gujarat, India, has launched an AI-based WhatsApp chatbot, "Surat Police Cyber Mitra Chatbot," to combat growing cybercrime.
- The chatbot provides assistance to individuals dealing with various cyber issues, from reporting cyber crimes to receiving safety tips.
- The initiative is the first of its kind in the country, showcasing Surat Police's dedication to using advanced technology for public safety.
- The Surat Cyber Mitra Chatbot, available on WhatsApp number 9328523417, offers round-the-clock assistance to citizens, providing crucial information on cyber fraud.
The Growing Cybercrime Threat
With the advancement of technology, cybercrime has become more complex due to the interconnectivity of digital devices and the internet. The criminals exploit vulnerabilities in software, networks, and human behavior to perpetrate a wide range of malicious activities to fulfill their illicit gains. Individuals and organizations face a wide range of cyber risks that can cause significant financial, reputational, and emotional harm.
Surat Police’s Strategic Initiative
Surat Police Cyber Mitra Chatbot is an AI-powered tool for instant problem resolution. This innovative approach allows citizens to address any issue or query at their doorstep, providing immediate and accurate responses to concerns. The chatbot is accessible 24/7, 24 hours a day, and serves as a reliable resource for obtaining legal information related to cyber fraud.
The use of AI in police initiatives has been a topic of discussion for some time, and the Surat City Police has taken this step to leverage technology for the betterment of society. The chatbot promises to boost public trust towards law enforcement and improve the legal system by addressing citizen issues within seconds, ranging from financial disputes to cyber fraud incidents.
This accessibility extends to inquiries such as how to report financial crimes or cyber-fraud incidents and understand legal procedures. The availability of accurate information will not only enhance citizens' trust in the police but also contribute to the efficiency of law enforcement operations. The availability of accurate information will lead to more informed interactions between citizens and the police, fostering a stronger sense of community security and collaboration.
The utilisation of this chatbot will facilitate access to information and empower citizens to engage more actively with the legal system. As trust in the police grows and legal processes become more transparent and accessible, the overall integrity and effectiveness of the legal system are expected to improve significantly.
Conclusion
The Surat Police Cyber Mitra Chatbot is an AI-powered tool that provides round-the-clock assistance to citizens, enhancing public trust in law enforcement and streamlining access to legal information. This initiative bridges the gap between law enforcement and the community, fostering a stronger sense of security and collaboration, and driving improvements in the efficiency and integrity of the legal process.
References:
- https://www.ahmedabadmirror.com/surat-first-city-in-india-to-launch-ai-chatbot-to-tackle-cybercrime/81861788.html
- https://government.economictimes.indiatimes.com/news/secure-india/gujarat-surat-police-adopts-ai-to-check-cyber-crimes/107410981
- https://www.timesnownews.com/india/chatbot-and-advanced-analytics-surat-police-utilising-ai-technology-to-reduce-cybercrime-article-107397157
- https://www.grownxtdigital.in/technology/surat-police-ai-cyber-mitra-chatbot-gujarat/
Executive Summary:
Social media is buzzing with a link that claims to offer an iPhone 15 as a gift from LuLu Hypermarket, presented as part of Holi celebrations. This article examines the deceptive tactics behind this fraudulent offer and provides guidance on recognizing and avoiding such scams.
False Claim:
The link being shared is misleading and falsely claims that LuLu Hypermarket is giving away free iPhone 15 phones. This is taking advantage of the Holi festival to trick unsuspecting people. When users click on the link, they are redirected multiple times and end up on a page with LuLu Hypermarket's photo and some simple questions. Fake comments are also used to make the offer seem genuine, but it is all a deception.
The Deceptive Scheme:
The plan uses psychological tricks by linking the offer to a famous brand and a popular celebration. The landing page's simplicity and phoney comments try to make users trust it and feel like they need to act fast, so they'll join the scam.
The Fraudulent Campaign Analysed:
The scammers are using psychological tactics to manipulate people. They're exploiting the trust people have in LuLu Hypermarket and the excitement around the new iPhone 15 during the Holi festival. The fake questionnaire serves no real purpose, but it's a way to engage users and make the scam seem legitimate. Testimonials claiming people have successfully received the iPhone 15 are also fake, designed to create a false sense of credibility. Users are prompted to select a "gift box," which adds an interactive element to draw them in further. When a user selects a box, they're falsely congratulated on winning the iPhone 15, giving them a sense of accomplishment. Finally, users are urged to share the link via WhatsApp to "claim" the gift, spreading the scam to more potential victims.
What do we Analyse? :
- We analyse the deceptive tactics employed by the scam, including psychological manipulation, false engagement techniques, and fake testimonials, all aimed at convincing users of the offer's legitimacy.
Link : (https://sophisticateddistort[.]top/nTiwpTTTT526?llue1696559991144)
- 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 Lulu Hypermarket 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 Website of LuLu Hypermarket, this raised suspicion. Also the domain was registered last year.
- The intercepted request revealed a connection to a China-linked analytical service, Baidu in the backend.
- Domain Name: sophisticateddistort.top
- Registry Domain ID: D20230629G10001G_04181852-top
- Registrar WHOIS Server: whois.west263.com
- Registrar URL: www.west263.com
- Updated Date: 2023-07-01T02:55:34Z
- Creation Date: 2023-06-29T06:05:00Z
- Registry Expiry Date: 2024-06-29T06:05:00Z
- Registrar: Chengdu west dimension digital
- Registrant State/Province: Shan Xi
- Registrant Country: CN (China)
- Name Server: curt.ns.cloudflare.com
- Name Server: harlee.ns.cloudflare.com
Note: Cybercriminal used Cloudflare technology to mask the actual IP address of the fraudulent website.
CyberPeace Advisory:
- 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 unauthorised 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:
During the festive season, as we engage in merrymaking and online activities, we should be mindful of fraudster's exploitation strategies. Another instance is the illegitimate Lulu Hypermarket offer of the upcoming iPhone 15. With the knowledge and carefulness, we can report any suspicious actions to avoid being victims of fraud in this way. Keep in mind the fact that legitimate offers are usually issued by trustworthy sources while if, the offer looks too good to be true, then it is rather a scam.
