Slavery Going Digital? A Look Into The Menace Of Cyber Slavery

Muskan Sharma

Intern - Policy & Advocacy, CyberPeace

PUBLISHED ON

Apr 16, 2025

Introduction

Who would have predicted that the crime of slavery would haunt our lives through the digital world? In a recent unfolding of events, the cyber wing of Maharashtra has saved 60 Indian nationals from a cyber slavery racket run by armed rebel groups operating in Myanmar and arrested five suspects who acted as recruiting agents, including a foreign national. As per the reports, the racketeers made contact with various individuals, enticing them with offers of high-paying jobs in East Asian countries. The operation unfolds a carefully designed crime network that operates through bordering states, Myanmar, Thailand, and Malaysia, targeting vulnerable individuals through deceptive means and forcing them to commit cyber fraud and financial crimes, operating as an authentic industrial setup. The disturbing set of events makes up only one of many such cyber-slavery incidents that are uncovered and various other rackets that operate in the shadows of cyberspace. Another similar event was reported in March 2025, where the disturbing ordeal of a 52-year-old father from Bihar’s Gopalganj, whose son was lured into working in a scam call centre under the pretence of a data entry job in Thailand.

Counting the Unseen: The Dark Metrics of Cyber Slavery

As per the United Nations report from October 2024, a large number of young individuals are enslaved, acting under the impression they will be employed in high-paying jobs, often on social media platforms, and what follows is an intricate web of cybercriminals operating from illegal scam compounds. According to the UN Office on Drugs and Crime (UNODC), financial losses from scams in Southeast Asia reached between $18 billion (Rs 1.6 lakh crore) and $37 billion (Rs 3.2 lakh crore) in 2023, much of it linked to organised crime in these three countries. Also, acting on a similar premise, the Indian Cyber Crime Coordination Centre (I4C), a division under the Ministry of Home Affairs (MHA), organised an inter-ministerial committee to address a significant rise in cybercrime in Southeast Asian countries, which includes Cambodia, Myanmar, and Laos.

The data from the Bureau of Immigration in the Union Ministry of Home Affairs, which included around 29,466 Indians who travelled on visitor visas to Thailand, Vietnam, Myanmar, and Cambodia between January 2022 and May 2024, has gone missing.

From Rescue to Reform: How India is Tackling Cyber Slavery

The recent events that unfolded have agitated the government to undertake vigilant rescue operations for the missing individuals who became victims of this modern-day trafficking and coordinate with foreign ministries in Myanmar, Thailand and Cambodia for extradition and repatriation. It is notable that in the year 2015, India along with seven other countries in South Asia, including Afghanistan, Bangladesh, Bhutan, Maldives, Nepal, Pakistan and Sri Lanka, came together to address transnational threats that transcend geographical and cultural borders in cooperation with the United Nations Office on Drugs and Crimes (UNODC). The collaboration brought together a Compendium of Bilateral and Regional Instruments for South Asia providing for International Cooperation in Criminal Matters. Further, in January 2025, UNODC and the European Union launched a €9 million regional project titled "Preventing and Addressing Trafficking in Human Beings and the Smuggling of Migrants in South Asia." The Government of India, through its various agencies, also lays down various guidelines and advisories on the National Cyber Crime Reporting Portal. Additionally, law enforcement agencies are actively involved, and cybersecurity NGOs are proactively spreading awareness about identifying red flags associated with threats such as cyber slavery.

Recommendations: A Call to Action

The various advisories released by the Gov. of India emphasise the need for Indian nationals to verify the credentials of the employer through the Indian Embassy located in that country.
The authorities and various agencies also stress the need for individuals to refrain from sharing personal information such as location details, contact information or any information pertaining to personal relationships that can be exploited by such criminals.
The fundamental manner of tackling the crime of cyber slavery is to ensure digital literacy and increase awareness through public campaigns and educational programmes
The need of the hour is international cooperation and collaboration to undertake a concerted effort to bring back the victims and penalise all those who facilitate such criminal activities.

References

PUBLISHED ON

Apr 16, 2025

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From Pop-ups to Predators: Mumbai's Encounter with Cyber Deception

January 11, 2024

Introduction

In the boundless world of the internet—a digital frontier rife with both the promise of connectivity and the peril of deception—a new spectre stealthily traverses the electronic pathways, casting a shadow of fear and uncertainty. This insidious entity, cloaked in the mantle of supposed authority, preys upon the unsuspecting populace navigating the virtual expanse. And in the heart of India's vibrant tapestry of diverse cultures and ceaseless activity, Mumbai stands out—a sprawling metropolis of dreams and dynamism, yet also the stage for a chilling saga, a cyber charade of foul play and fraud.

The city's relentless buzz and hum were punctuated by a harrowing tale that unwound within the unassuming confines of a Kharghar residence, where a 46-year-old individual's brush with this digital demon would unfold. His typical day veered into the remarkable as his laptop screen lit up with an ominous pop-up, infusing his routine with shock and dread. This deceiving popup, masquerading as an official communication from the National Crime Records Bureau (NCRB), demanded an exorbitant fine of Rs 33,850 for ostensibly browsing adult content—an offence he had not committed.

The Cyber Deception

This tale of deceit and psychological warfare is not unique, nor is it the first of its kind. It finds echoes in the tragic narrative that unfurled in September 2023, far south in the verdant land of Kerala, where a young life was tragically cut short. A 17-year-old boy from Kozhikode, caught in the snare of similar fraudulent claims of NCRB admonishment, was driven to the extreme despair of taking his own life after being coerced to dispense Rs 30,000 for visiting an unauthorised website, as the pop-up falsely alleged.

Sewn with a seam of dread and finesse, the pop-up which appeared in another recent case from Navi Mumbai, highlights the virtual tapestry of psychological manipulation, woven with threatening threads designed to entrap and frighten. In this recent incident a 46-year-old Kharghar resident was left in shock when he got a pop-up on a laptop screen warning him to pay Rs 33,850 fine for surfing a porn website. This message appeared from fake website of NCRB created to dupe people. Pronouncing that the user has engaged in browsing the Internet for some activities, it delivers an ultimatum: Pay the fine within six hours, or face the critical implications of a criminal case. The panacea it offers is simple—settle the demanded amount and the shackles on the browser shall be lifted.

It was amidst this web of lies that the man from Kharghar found himself entangled. The story, as retold by his brother, an IT professional, reveals the close brush with disaster that was narrowly averted. His brother's panicked call, and the rush of relief upon realising the scam, underscores the ruthless efficiency of these cyber predators. They leverage sophisticated deceptive tactics, even specifying convenient online payment methods to ensnare their prey into swift compliance.

A glimmer of reason pierced through the narrative as Maharashtra State cyber cell special inspector general Yashasvi Yadav illuminated the fraudulent nature of such claims. With authoritative clarity, he revealed that no legitimate government agency would solicit fines in such an underhanded fashion. Rather, official procedures involve FIRs or court trials—a structured route distant from the scaremongering of these online hoaxes.

Expert Take

Concurring with this perspective, cyber experts facsimiles. By tapping into primal fears and conjuring up grave consequences, the fraudsters follow a time-worn strategy, cloaking their ill intentions in the guise of governmental or legal authority—a phantasm of legitimacy that prompts hasty financial decisions.

To pierce the veil of this deception, D. Sivanandhan, the former Mumbai police commissioner, categorically denounced the absurdity of the hoax. With a voice tinged by experience and authority, he made it abundantly clear that the NCRB's role did not encompass the imposition of fines without due process of law—a cornerstone of justice grossly misrepresented by the scam's premise.

New Lesson

This scam, a devilish masquerade given weight by deceit, might surge with the pretence of novelty, but its underpinnings are far from new. The manufactured pop-ups that propagate across corners of the internet issue fabricated pronouncements, feigned lockdowns of browsers, and the spectre of being implicated in taboo behaviours. The elaborate ruse doesn't halt at mere declarations; it painstakingly fabricates a semblance of procedural legitimacy by preemptively setting penalties and detailing methods for immediate financial redress.

Yet another dimension of the scam further bolsters the illusion—the ominous ticking clock set for payment, endowing the fraud with an urgency that can disorient and push victims towards rash action. With a spurious 'Payment Details' section, complete with options to pay through widely accepted credit networks like Visa or MasterCard, the sham dangles the false promise of restored access, should the victim acquiesce to their demands.

Conclusion

In an era where the demarcation between illusion and reality is nebulous, the impetus for individual vigilance and scepticism is ever-critical. The collective consciousness, the shared responsibility we hold as inhabitants of the digital domain, becomes paramount to withstand the temptation of fear-inducing claims and to dispel the shadows cast by digital deception. It is only through informed caution, critical scrutiny, and a steadfast refusal to capitulate to intimidation that we may successfully unmask these virtual masquerades and safeguard the integrity of our digital existence.

References:

RBI's Regulation to Entities Facilitating Cross-Border Payments

November 21, 2023

Introduction

In the multifaceted world of international trade and finance, cross-border transactions constitute the heart of economic relationships that span the globe. The threads that intertwine forming the fabric of global commerce are ceaselessly dynamic and exhibit an intricate pattern of complexity especially when it comes to the regulated movement of capital. It's a domain where economies connect, where businesses engage in sublime commerce, and where technology and regulation intersect at critical juncture. These guidelines will play a critical role in the regulation of capital, fortification of financial integrity, and transparency of regulatory and cross-border payments. The key highlights of this regulation include strict pre-authorization for non-bank entities, mandating specific accounts for import and export PA-CBs and a transaction ceiling of 25,00,000 Rupees.

The Vigilance of RBI

The Reserve Bank of India (RBI), ever vigilant in its shepherding role over the nation's financial stability and integrity, has taken decisive strides to dispel the haze that once clouded this critical sector. With the issuance of a revelatory circular dated October 31, 2023, the RBI has unveiled a groundbreaking framework that redefines the terrain for these pivotal financial entities, aptly christened as Payment Aggregators – Cross Border (PA-CB). In deploying this comprehensive array of regulations, the RBI demonstrates a robust commitment to harmonizing and synchronizing the oversight of payments within the country's financial fabric, extending its meticulous regulatory weave from domestic Payment Aggregators (PAs) to the PA-CBs, a sector previously undistinguished in formal oversight.

The prescriptive measures announced by the RBI are nothing short of a regulatory beacon that cuts through the fog of uncertainty, illuminating a clear path forward for entities dedicated to facilitating cross-border payment transactions pertaining to the import and export of permissible goods and services in India through online modes. Inclusiveness is a hallmark of the RBI’s directive, encompassing a diverse cadre of financial actors, ranging from Authorized Dealer (AD) banks and conventional Payment Aggregators (PAs), to the emergent breed of PA-CBs actively engaged in processing these critical international payment transactions.

Key Aspects of Regulation

One of the most striking aspects of this new regulatory regime is the RBI's insistence on pre-authorization. All non-bank entities providing PA-CB services are impelled to apply to the apex bank for authorisation by April 30, 2024. This is far from a perfunctory gesture; it represents a profound departure from the bygone era when these entities functioned under a patchwork of provisional guidelines and ad-hoc circulars. Indeed, with this resolute move, the RBI signals its intention to embrace these entities within its direct regulatory gambit, an acknowledgement of the shifting tides and progressive intricacies characteristic of cross-border payments.

The tapestry of new rules is complex, setting forth an array of prerequisites for entities aspiring for authorization. For instance, non-bank PA-CBs are obliged to register with the Financial Intelligence Unit-India (FIU-IND) as a preliminary step before commencing the application process. Moreover, the financial benchmarks set are notably rigorous. Non-banks must boast a minimum net worth of ₹15 crores at the time of the application—a figure that escalates to a robust ₹25 crores by the fiscal deadline of March 31, 2026.

Way Forward

As if these requirements weren't indicative enough of the RBI’s penchant for detail and precision, the guidelines become yet more granular when addressing specific types of PA-CBs. Import-only PA-CBs are mandatorily obliged to maintain an Import Collection Account (ICA) with an AD Category-I scheduled commercial bank, while export-only PA-CBs are instructed to maintain an Export Collection Account (ECA), which can be maintained in Indian Rupees (INR) or any permissible foreign currency. The nuance here is palpable; payments for import transactions must be received in a meticulously managed escrow account of the PA, prior to being funneled into the ICA for smooth settlement with overseas merchants.

Conversely, export-only PA-CBs' proceeds from international sales must be swiftly credited to the relevant currency ECA. This meticulous accounting ensures that the flow of funds is both transparent and traceable, adhering to the utmost standards of financial probity.

Yet, perhaps the most emphatic of the RBI's pronouncements is the establishment of a transaction ceiling. PA-CBs have their per-transaction limit capped at ₹25,00,000 for each unit of goods or services exchanged. This calculated move is transparent in its objective to mitigate risk—a crucial aspect when one considers the potential implications of these transactions on the country’s fiscal health and the integrity of its financial systems.

It is no exaggeration to declare that with these guidelines, the RBI is effectuating a seismic shift in the regulation of cross-border payment transactions. There's a fundamental transformation taking place—a metamorphosis—from a loosely defined existence of PA-CBs to one of distinct clarity, under the direct and unswerving supervisory gaze of the regulator. The compliance burden, indeed, has become heavier, yet the return is a compass that points decisively towards secure harbours.

As we embark upon the fresh horizons that these rules bring into view, it is imperative to acknowledge that the RBI's regulatory innovations represent far more than a mere codification of dos and don'ts. They embody a visionary stride towards safeguarding and fortifying the architecture of international payments, a critical component of India's burgeoning presence on the world economic stage.

Conclusion

The journey ahead, as we navigate these newly charted waters with the RBI's guidelines as our steadfast North Star, will no doubt be replete with challenges, adaptations and learning curves for the array of operational entities. But it is with confidence we can say, the path is set; the map is clear. The complex labyrinth of cross-border financial transactions is now demystified, and the RBI's clarion call beckons us towards a future marked by regulation, security, and above all else, reliability in the cosmopolitan tapestry of global trade. RBI’s guidelines provide a comprehensive framework for standardizing cross-border financial transactions in India. This decision is a monumental step towards maintaining cyber peace in cyberspace.

References:

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Enhancing Healthcare with Artificial Intelligence and IoT

February 21, 2025

Introduction

The Indian healthcare sector has been transforming remarkably. This is mainly due to the development of emerging technologies such as AI and IoT. The rapid adoption of technology in healthcare delivery such as AI and IoT integration along with telemedicine, digital health solutions, and Electronic Medical Records (EMR) have enhanced the efficacy of hospitals, driving growth. The integration of AI and IoT devices in healthcare can improve patient care, health record management, and telemedicine and reshape the medical landscape as we know it. However, their implementation must be safe, with robust security and ethical safeguards in place.

The Transformative Power of AI and IoT in Revolutionising Healthcare

IoT devices for healthcare such as smartwatches, wearable patches, and ingestive sensors are equipped with sensors. These devices take physiological parameters in real-time, including heart rate, blood pressure, glucose level, etc. This can be forwarded automatically from these wearables to healthcare providers and EHR systems. Real-time patient health data enable doctors to monitor progress and intervene when needed.

The sheer volume of data generated by IoT healthcare devices opens avenues for applying AI. AI and ML algorithms can analyse patient data for patterns that further provide diagnostic clues and predict adverse events before they occur. A combination of AI and IoT opens avenues for proactive and personalised medicine tailored to specific patient profiles. This amalgamation can be a bridge between healthcare accessibility and quality. And, especially in rural and underserved areas, it can help receive timely and effective medical consultations, significantly improving healthcare outcomes. Moreover, the integration of AI-powered chatbots and virtual health assistants is enhancing patient engagement by providing instant medical advice and appointment scheduling.

CyberPeace Takeaway, the Challenges and the Way Forward

Some of the main challenges associated with integrating AI and IoT in healthcare include cybersecurity due to data privacy concerns, lack of interoperability, and skill gaps in implementation. Addressing these requires enhanced measures or specific policies, such as:

Promoting collaborations among governments, regulators, industry, and academia to foster a healthcare innovation ecosystem such as public-private partnerships and funding opportunities to drive collaborative advancements in the sector. Additionally, engaging in capacity-building programs to upskill professionals.
Infrastructural development, including startup support for scalable AI and IoT solutions. Engaging in creating healthcare-specific cybersecurity enhancements to protect sensitive data. According to a 2024 report by Check Point Software Technologies, the Indian healthcare sector has experienced an average of 6,935 cyberattacks per week, compared to 1,821 attacks per organisation globally in 2024.

Conclusion

The Deloitte survey highlights that on average hospitals spend 8–10% of their IT budget on cybersecurity techniques, such as hiring professionals and acquiring tools to minimise cyber-attacks to the maximum extent. Additionally, this spending is likely to increase to 12-15 % in the next two years moving towards proactive measures for cybersecurity.

The policy frameworks and initiatives are also carried out by the government. One of the Indian government's ways of driving innovation in AI and IoT in healthcare is through initiatives under the National Digital Health Mission (NDHM), the National Health Policy and the Digital India Initiative.

Though the challenges presented by data privacy and cyber security persist, the strong policies, public-private collaborations, capacity-building initiatives and the evolving startup ecosystem carry AI and IoT’s potential forward from the thoughtful merging of innovative health technologies, delivery models, and analytics. If the integration complexities are creatively tackled, these could profoundly improve patient outcomes while bending the healthcare cost curve.

Slavery Going Digital? A Look Into The Menace Of Cyber Slavery

Introduction

Counting the Unseen: The Dark Metrics of Cyber Slavery

From Rescue to Reform: How India is Tackling Cyber Slavery

Recommendations: A Call to Action

References

Related Blogs

Introduction

The Cyber Deception

Expert Take

New Lesson

Conclusion

References:

Introduction

The Vigilance of RBI

Key Aspects of Regulation

Way Forward

Conclusion

References:

Introduction

The Transformative Power of AI and IoT in Revolutionising Healthcare

CyberPeace Takeaway, the Challenges and the Way Forward

Conclusion

References

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