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Executive Summary:

Cyber incidents are evolving along with time, they are designed to attract and lure people through social networking sites and/or messaging services. In the recent past a spate of messages alleging that TRAI is offering ‘3 months free recharge with free voice calls and internet for 4g/5g with 200 GB free data’. These messages display the TRAI logo with attractive offers to trick the users into revealing their personal details. This blog discusses the functioning of this free mobile recharge scheme, its methods and guidelines on how to avoid such fake schemes. This blog explains the importance of vigilance and verification when receiving any links, emphasizing the need to report suspicious activities and educate others to prevent identity theft and protect personal information. 

Claim:

The message circulated an  enticing offer: free mobile recharge for 3 months which provides unlimited  free voice calls with 200GB 4G/5G data with TRAI logo. The key characteristics of the false claims are

• Official Branding: The logo of TRAI has been viewed as a deceptive facade of credibility. 

• Unrealistic Offers: It is accompanied by a free recharge , which is intended for an extended period indefinite period, like most fraudsters’ bait. 

• Urgency and Exclusivity: The offer is for a limited time to make urgency forcing the receiver to take the offer without confirmation. 

 The Deceptive Scheme:

Organized systematically, the fraudulent campaign usually proceeds in several steps, all of which aim at extracting  the victim’s personal data. Here’s a breakdown of the scheme:

1. Initial Contact:  Such messages or calls reach the users’ inboxes or phone numbers through social media applications such as WhatsApp or through text messages. These messages further implies that the user was chosen for the special offer from TRAI, which elicits the interest of the user. 

 2. Information Request: To claim the purported offer, users are directed to a website or asked to reply with personal details, including:

•  Phone number 
•  State of residence 
•  SIM provider details 

This is useful for the scammers as they harvest information which can be used to conduct identity theft or sold to others on the shady part of the internet known as the ‘Dark Web’. 

3. Fake Confirmation: After providing all the information, a congratulatory message appears on the screen showing that their phone number is eligible for the offer. The user is compelled to forward the message to many phone numbers through whatsapp to get the offer. 

 4. Pressure Tactics: The  message often implies a sense of time constraint or fear which psychologically produces pressure to provide all the user information. For example, users are given messages such as that if they do not ‘act now’, they will lose their mobile service. 

Analyzing the Fraudulent Campaign 

The TRAI fraudulent recharge scheme case depicts that  social engineering is used in cyber crimes. Here are some key aspects that characterize this campaign:

• Sophisticated Social Engineering 

Scammers take advantage of the holders’ confidence in official bodies such as TRAI. By using official TRAI logos, official language they try to deceive even cautious people. 

• Viral Spread 

The user is compelled to share the given message to friends and groups; this is an excellent strategy to spread the scam. It not only spreads the fraudulent message but also tries to extract the details of other people. 

• Technical Analysis

• Domain Name: SGOFF[.]CYOU
• Registry Domain ID: D472308342-CNIC
• Registrar WHOIS Server: whois.hkdns.hk
• Registrar URL: http://www.hkdns.hk
• Updated Date: 2024-07-24T18:50:48.0Z
• Creation Date: 2024-07-19T18:48:44.0Z
• Registry Expiry Date: 2025-07-19T23:59:59.0Z
• Registrar: West263 International Limited
• Registrar IANA ID: 1915
• Registrant State/Province: Anhui
• Registrant Country: CN
• Name Server: NORMAN.NS.CLOUDFLARE.COM
• Name Server: PAM.NS.CLOUDFLARE.COM
• DNSSEC: unsigned

Cloudflare Inc. is used to cover the scam. The real website always uses the older domain while this url has been registered recently which indicates that this link is a scam.  

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The  graph indicates that some of the communicated files and websites are malicious.

CyberPeace Advisory and Best Practice:

In light of the growing threat posed by such scams, the Research Wing of CyberPeace recommend the following best practices to help users protect themselves: 

1. Verify Communications: It is always advisable to visit the official site of the organization or call the official contact numbers of the company to speak to their customer care and clarify about the offers. 

2. Do not share personal information: No genuine organization will call the people for personal information.  Step carefully and do not provide personal  information that will lead to identity theft when dealing with such offers. 

3. Report Fraudulent Activity: If one receives any calls or messages that seem to be suspicious, then the user can report cyber crimes to the National Cyber Crime Reporting Portal on www. cybercrime. gov. in or call on 1930. Such scams are reportable and assist the authorities in tracking and fighting the vice. 

4. Educate Others : Always raise awareness among friends by sharing these kinds of scams. Educating people helps to avoid them falling prey to such fraudulent schemes. 

5. Use Reliable Resources :  Always refer to official sources or websites for any kind of offers or promotions.

Conclusion:

The free recharge scheme for 3 months with the logo of TRAI is a fraudulent scam. There is no official information from TRAI or in their official website about this free recharge scheme. Though the scheme looks attractive, it is deceptive.  Through this, the scammers are trying to collect personal details of the individual. Before clicking any links, it is necessary to check the authenticity of the information, report these kinds of incidents to spread awareness among people. Always be safe and be vigilant.  

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Introduction

Misinformation is rampant all over the world and impacting people at large. In 2023, UNESCO commissioned a survey on the impact of Fake News which was conducted by IPSOS. This survey was conducted in 16 countries that are to hold national elections in 2024 with a total of 2.5 billion voters and showed how pressing the need for effective regulation had become and found that 85% of people are apprehensive about the repercussions of online disinformation or misinformation. UNESCO has introduced a plan to regulate social media platforms in light of these worries, as they have become major sources of misinformation and hate speech online. This action plan is supported by the worldwide opinion survey, highlighting the urgent need for strong actions. The action plan outlines the fundamental principles that must be respected and concrete measures to be implemented by all stakeholders associated, i.e., government, regulators, civil society and the platforms themselves. 

The Key Areas in Focus of the Action Plan

The focus area of the action plan is on the protection of the Freedom of Expression while also including access to information and other human rights in digital platform governance. The action plan works on the basic premise that the impact on human rights becomes the compass for all decision-making, at every stage and by every stakeholder. Groups of independent regulators work in close coordination as part of a wider network, to prevent digital companies from taking advantage of disparities between national regulations. Moderation of content as a feasible and effective option at the required scale, in all regions and all languages. 

The algorithms of these online platforms, particularly the social media platforms are established, but it is too often geared towards maximizing engagement rather than the reliability of information. Platforms are required to take on more initiative to educate and train users to be critical thinkers and not just hopers. Regulators and platforms are in a position to take strong measures during particularly sensitive conditions ranging from elections to crises, particularly the information overload that is taking place.

Key Principles of the Action Plan

1. Human Rights Due Diligence: Platforms are required to assess their impact on human rights, including gender and cultural dimensions, and to implement risk mitigation measures. This would ensure that the platforms are responsible for educating users about their rights.
2. Adherence to International Human Rights Standards: Platforms must align their design, content moderation, and curation with international human rights standards. This includes ensuring non-discrimination, supporting cultural diversity, and protecting human moderators.
3. Transparency and Openness: Platforms are expected to operate transparently, with clear, understandable, and auditable policies. This includes being open about the tools and algorithms used for content moderation and the results they produce.
4. User Access to Information: Platforms should provide accessible information that enables users to make informed decisions. 
5. Accountability: Platforms must be accountable to their stakeholders which would include the users and the public, which would ensure that redressal for content-related decisions is not compromised. This accountability extends to the implementation of their terms of service and content policies.

Enabling Environment for the application of the UNESCO Plan

The UNESCO Action Plan to counter misinformation has been created to create an environment where freedom of expression and access to information flourish, all while ensuring safety and security for digital platform users and non-users. This endeavour calls for collective action—societies as a whole must work together. Relevant stakeholders, from vulnerable groups to journalists and artists, enable the right to expression. 

Conclusion

The UNESCO Action Plan is a response to the dilemma that has been created due to the information overload, particularly, because the distinction between information and misinformation has been so clouded. The IPSOS survey has revealed the need for an urgency to address these challenges in the users who fear the repercussions of misinformation. 

The UNESCO action plan provides a comprehensive framework that emphasises the protection of human rights, particularly freedom of expression, while also emphasizing the importance of transparency, accountability, and education in the governance of digital platforms as a priority. By advocating for independent regulators and encouraging platforms to align with international human rights standards, UNESCO is setting the stage for a more responsible and ethical digital ecosystem. 

The recommendations include integrating regulators through collaborations and promoting global cooperation to harmonize regulations, expanding the Digital Literacy campaign to educate users about misinformation risks and online rights, ensuring inclusive access to diverse content in multiple languages and contexts, and monitoring and refining tech advancements and regulatory strategies as challenges evolve. To ultimately promote a true online information landscape.

Reference

• https://www.unesco.org/en/articles/online-disinformation-unesco-unveils-action-plan-regulate-social-media-platforms
• https://www.unesco.org/sites/default/files/medias/fichiers/2023/11/unesco_ipsos_survey.pdf ‍
• https://dig.watch/updates/unesco-sets-out-strategy-to-tackle-misinformation-after-ipsos-survey

Introduction

Devices and interconnectivity are the pipelines which drive the data into cyberspace, and in turn, the users consume this data to perform different tasks in the digital age. The security of devices and networks is essential as they are the first defenders of cyberspace. Bad actors often target systems and networks with malware and ransomware, these attacks are differently motivated, but all wreak havoc upon the system and can impact individuals and organisations alike. Mobile users worldwide prefer iOS or Android, but both operating systems are vulnerable to cyberattacks these days. Some of these attacks go undetected for a long time.

Op Triangulation

As reported by Kaspersky, While monitoring the network traffic of their own corporate Wi-Fi network dedicated to mobile devices using the Kaspersky Unified Monitoring and Analysis Platform (KUMA), Kaspersky noticed suspicious activity that originated from several iOS-based phones. Since it is impossible to inspect modern iOS devices from the inside, they created offline backups of the devices in question, inspected them using the Mobile Verification Toolkit’s mvt-ios and discovered traces of compromise. This is known as Operation Triangulation and has been in action since 2019 and got detected in 2023.

The Malware

A portion of the filesystem, including some of the user data and service databases, is included in mobile device backups. The files, directories, and database entries’ timestamps make it possible to reconstruct the events that happened to the device roughly. The “timeline.csv” file created by the mvt-ios software contains a sorted timeline of events that is comparable to the super-timeline utilised by traditional digital forensic tools. Pinpointing particular artefacts that show the compromise using this timeframe. This made it possible to advance the research and reassemble the broad infection sequence:

Through the iMessage service, a message with an attachment containing an exploit is delivered to the target iOS device.

The message initiates a vulnerability that results in code execution without any user input.

The exploit’s code downloads multiple additional stages, including additional exploits for privilege escalation, from the C&C server.

After successful exploitation, a fully functional APT platform is downloaded as the final payload from the C&C server.

The first message and the attachment’s exploit are removed

The lack of persistence support in the harmful toolset is most likely a result of OS restrictions. Multiple devices’ timeframes suggest that after rebooting, they might get infected again. The earliest signs of infection that we found date to 2019. The most recent version of the devices that have been successfully attacked as of the time of writing in June 2023 is iOS 15.7.

The final payload analysis is still ongoing. The programme executes with root rights, implements a set of commands for gathering user and system data, and can run any code downloaded as plugin modules from the C&C server.

Malicious Domains

Using the forensic artefacts, it was possible to identify the domain name set used by the exploits and further malicious stages. They can be used to check the DNS logs for historical information and to identify the devices currently running the malware:

addatamarket[.]net

backuprabbit[.]com

businessvideonews[.]com

cloudsponcer[.]com

datamarketplace[.]net

mobilegamerstats[.]com

snoweeanalytics[.]com

tagclick-cdn[.]com

topographyupdates[.]com

unlimitedteacup[.]com

virtuallaughing[.]com

web-trackers[.]com

growthtransport[.]com

anstv[.]netAns7tv[.]net

Safeguards for iOS users

Despite its world-class safety and privacy architecture, iOS is vulnerable to a few attacks; the following steps can be undertaken to safeguard iOS users –

Keeping Device updated

Security patches

Disabling iMessage would prevent Zero clicks exploits or the Triangulation attacks

Paying zero attention to unwanted, unsolicited messages

The user should make sure that any application they are downloading or installing; it should be from a trusted source ( This Zero click attack does not occur by any other means, It exploits / it targets software vulnerabilities in operating systems networks and applications)

Being cautious with the messaging app and emails

Implement device restrictions (management features like parental control and restrictions over using necessary applications)

Conclusion

Operation Triangulation is one of the recent operations combating cyber attacks, but such operations are launched nearly daily. This is also due to a rapid rise in internet and technology penetration across the world. Cyberattacks have taken a new face as they have evolved with the new and emerging technology. The influence of the Darknet has allowed many hackers to remain on the black hat side due to easy accessibility to illegal tools and material over the dark net, which facilitates such crimes.