Navigating the Path to CyberPeace: Insights and Strategies

Executive Summary:

A viral online video claims Billionaire and Founder of Tesla & SpaceX Elon Musk of promoting Cryptocurrency. The CyberPeace Research Team has confirmed that the video is a deepfake, created using AI technology to manipulate Elon’s facial expressions and voice through the use of relevant, reputed and well verified AI tools and applications to arrive at the above conclusion for the same. The original footage had no connections to any cryptocurrency, BTC or ETH apportion to the ardent followers of crypto-trading. The claim that Mr. Musk endorses the same and is therefore concluded to be false and misleading.

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Claims:

A viral video falsely claims that Billionaire and founder of Tesla Elon Musk is endorsing a Crypto giveaway project for the crypto enthusiasts which are also his followers  by consigning a portion of his valuable Bitcoin and Ethereum stock.

   Post link

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Post link

Fact Check:

Upon receiving the viral posts, we conducted a Google Lens search on the keyframes of the video. The search led us to various legitimate sources featuring Mr. Elon Musk but none of them included any promotion of any cryptocurrency giveaway. The viral video exhibited signs of digital manipulation, prompting a deeper investigation.

We used AI detection tools, such as TrueMedia.org, to analyze the video. The analysis confirmed with 99.0% confidence that the video was a deepfake. The tools identified "substantial evidence of manipulation," particularly in the facial movements and voice, which were found to be artificially generated.

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Analysis link

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Additionally, an extensive review of official statements and interviews with Mr. Musk revealed no mention of any such giveaway. No credible reports were found linking Elon Musk to this promotion, further confirming the video’s inauthenticity.

Conclusion:

The viral video claiming that Elon Musk promotes a crypto giveaway is a deep fake. The research using various tools such as Google Lens, AI detection tool confirms that the video is manipulated using AI technology. Additionally, there is no information in any official sources. Thus, the CyberPeace Research Team confirms that the video was manipulated using AI technology, making the claim false and misleading.

• Claim: Elon Musk conducting giving away Cryptocurrency viral on social media.
• Claimed on: X(Formerly Twitter)
• Fact Check: False & Misleading

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EXECUTIVE SUMMARY:

A viral video is surfacing claiming to capture an aerial view of Mount Kailash that has breathtaking scenery apparently providing a rare real-life shot of Tibet's sacred mountain. Its authenticity was investigated, and authenticity versus digitally manipulative features were analyzed.

CLAIMS:

The viral video claims to reveal the real aerial shot of Mount Kailash, as if exposing us to the natural beauty of such a hallowed mountain. The video was circulated widely in social media, with users crediting it to be the actual footage of Mount Kailash.

FACTS:

The viral video that was circulated through social media was not real footage of Mount Kailash. The reverse image search revealed that it is an AI-generated video created by Sonam and Namgyal, two Tibet based graphic artists on Midjourney. The advanced digital techniques used helped to provide a realistic lifelike scene in the video.

No media or geographical source has reported or published the video as authentic footage of Mount Kailash. Besides, several visual aspects, including lighting and environmental features, indicate that it is computer-generated.

For further verification, we used Hive Moderation, a deep fake detection tool to conclude whether the video is AI-Generated or Real. It was found to be AI generated.

CONCLUSION:

The viral video claiming to show an aerial view of Mount Kailash is an AI-manipulated creation, not authentic footage of the sacred mountain. This incident highlights the growing influence of AI and CGI in creating realistic but misleading content, emphasizing the need for viewers to verify such visuals through trusted sources before sharing.

• Claim: Digitally Morphed Video of Mt. Kailash, Showcasing Stunning White Clouds
• Claimed On: X (Formerly Known As Twitter), Instagram
• Fact Check: AI-Generated (Checked using Hive Moderation).

Introduction:

This report examines ongoing phishing scams targeting "State Bank of India (SBI)" customers, India's biggest public bank using fake SelfKYC APKs to trick people. The image plays a part in a phishing plan to get users to download bogus APK files by claiming they need to update or confirm their "Know Your Customer (KYC)" info.

Fake Claim:

A picture making the rounds on social media comes with an APK file. It shows a phishing message that says the user's SBI YONO account will stop working because of their "Old PAN card." It then tells the user to install the "WBI APK" APK (Android Application Package) to check documents and keep their account open. This message is fake and aims to get people to download a harmful app.

Key Characteristics of the Scam:

• The messages "URGENTLY REQUIRED" and "Your account will be blocked today" show how scammers try to scare people into acting fast without thinking.
• PAN Card Reference: Crooks often use PAN card verification and KYC updates as a trick because these are normal for Indian bank customers.
• Risky APK Downloads: The message pushes people to get APK files, which can be dangerous. APKs from places other than the Google Play Store often have harmful software.
• Copying the Brand: The message looks a lot like SBI's real words and logos to seem legit.
• Shady Source: You can't find the APK they mention on Google Play or SBI's website, which means you should ignore the app right away.

Modus Operandi:

• Delivery Mechanism: Typically, users of messaging services like "WhatsApp," "SMS," or "email" receive identical messages with an APK link, which is how the scam is distributed.
• APK Installation: The phony APK frequently asks for a lot of rights once it is  installed, including access to "SMS," "contacts," "calls," and "banking apps."
• Data Theft: Once installed, the program may have the ability to steal card numbers, personal information, OTPs, and banking credentials.
• Remote Access: These APKs may occasionally allow cybercriminals to remotely take control of the victim's device in order to carry out fraudulent financial activities.

While the user installs the application on their device the following interface opens: 

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It asks the user to allow the following:

• SMS is used to send and receive info from the bank.
• User details such as Username, Password, Mobile Number, and Captcha. 

Technical Findings of the Application:

Static Analysis:

• File Name: SBI SELF KYC_015850.apk
• Package Name: com.mark.dot.comsbione.krishn
• Scan Date: Sept. 25, 2024, 6:45 a.m.
• App Security Score: 52/100 (MEDIUM RISK)
• Grade: B

File Information:

• File Name: SBI SELF KYC_015850.apk
• Size: 2.88MB
• MD5: 55fdb5ff999656ddbfa0284d0707d9ef
• SHA1: 8821ee6475576beb86d271bc15882247f1e83630
• SHA256: 54bab6a7a0b111763c726e161aa8a6eb43d10b76bb1c19728ace50e5afa40448

App Information:

• App Name: SBl Bank
• Package Name:: com.mark.dot.comsbione.krishn
• Main Activity: com.mark.dot.comsbione.krishn.MainActivity
• Target SDK: 34
• Min SDK: 24
• Max SDK:
• Android Version Name:: 1.0
• Android Version Code:: 1

App Components:

• Activities: 8
• Services: 2
• Receivers: 2
• Providers: 1
• Exported Activities: 0
• Exported Services: 1
• Exported Receivers: 2
• Exported Providers:: 0

Certificate Information:

• Binary is signed
• v1 signature: False
• v2 signature: True
• v3 signature: False
• v4 signature: False
• X.509 Subject: CN=PANDEY, OU=PANDEY, O=PANDEY, L=NK, ST=NK, C=91
• Signature Algorithm: rsassa_pkcs1v15
• Valid From: 20240904 07:38:35+00:00
• Valid To: 20490829 07:38:35+00:00
• Issuer: CN=PANDEY, OU=PANDEY, O=PANDEY, L=NK, ST=NK, C=91
• Serial Number: 0x1
• Hash Algorithm: sha256
• md5: 4536ca31b69fb68a34c6440072fca8b5
• sha1: 6f8825341186f39cfb864ba0044c034efb7cb8f4
• sha256: 6bc865a3f1371978e512fa4545850826bc29fa1d79cdedf69723b1e44bf3e23f
• sha512:05254668e1c12a2455c3224ef49a585b599d00796fab91b6f94d0b85ab48ae4b14868dabf16aa609c3b6a4b7ac14c7c8f753111b4291c4f3efa49f4edf41123d
• PublicKey Algorithm: RSA
• Bit Size: 2048
• Fingerprint: a84f890d7dfbf1514fc69313bf99aa8a826bade3927236f447af63fbb18a8ea6
• Found 1 unique certificate

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App Permission 

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1. Normal Permissions

• Access_network_state: Allows the App to View the Network Status of All Networks.
• Foreground_service: Enables Regular Apps to Use Foreground Services.
• Foreground_service_data_sync: Allows Data Synchronization With Foreground Services.
• Internet: Grants Full Internet Access.

2. Signature Permission:

• Broadcast_sms: Sends Sms Received Broadcasts. It Can Be Abused by Malicious Apps to Forge Incoming Sms Messages.

3. Dangerous Permissions:

• Read_phone_numbers: Grants Access to the Device’s Phone Number(S).
• Read_phone_state: Reads the Phone’s State and Identity, Including Phone Features and Data.
• Read_sms: Allows the App to Read Sms or Mms Messages Stored on the Device or Sim Card. Malicious Apps Could Use This to Read Confidential Messages.
• Receive_sms: Enables the App to Receive and Process Sms Messages. Malicious Apps Could Monitor or Delete Messages Without Showing Them to the User.
• Send_sms: Allows the App to Send Sms Messages. Malicious Apps Could Send Messages Without the User’s Confirmation, Potentially Leading to Financial Costs.

On further analysis on virustotal platform using md5 hash file, the following results were retrieved where there are 24 security vendors out of 68, marked this apk file as malicious and the graph represents the distribution of malicious file in the environment.

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Key Takeaways:

• Normal Permissions: Generally Safe for Accessing Basic Functionalities (Network State, Internet).
• Signature Permissions: May Pose Risks When Misused, Especially Related to Sms Broadcasts.
• Dangerous Permissions: Provide Sensitive Data Access, Such as Phone Numbers and Device Identity, Which Can Be Exploited by Malicious Apps.
• The Dangerous Permissions Pose Risks Regarding the Reading, Receiving, and Sending of Sms, Which Can Lead to Privacy Breaches or Financial Consequences.

How to Identify the Scam:

• Official Statement: SBI never asks clients to download unauthorized APKs for upgrades related to KYC or other services. All formal correspondence takes place via the SBI YONO app, which may be found in reputable app shops.
• No Immediate Threats: Bank correspondence never employs menacing language or issues harsh deadlines, such as "your account will be blocked today."
• Email Domain and SMS Number: Verified email addresses or phone numbers are used for official SBI correspondence. Generic, unauthorized numbers or addresses are frequently used in scams.
• Links and APK Files: Steer clear of downloading APK files from unreliable sources at all times. For app downloads, visit the Apple App Store or Google Play Store instead.

CyberPeace Advisory:

• The Research team recommends that people should avoid opening such messages sent via social platforms. One must always think before clicking on such links, or downloading any attachments from unauthorised sources.
• Downloading any application from any third party sources instead of the official app store should be avoided. This will greatly reduce the risk of downloading a malicious app, as official app stores have strict guidelines for app developers and review each app before it gets published on the store.
• Even if you download the application from an authorised source, check the app's permissions before you install it. Some malicious apps may request access to sensitive information or resources on your device. If an app is asking for too many permissions, it's best to avoid it.
• Keep your device and the app-store app up to date. This will ensure that you have the latest security updates and bug fixes.
• Falling into such a trap could result in a complete compromise of the system, including access to sensitive information such as microphone recordings, camera footage, text messages, contacts, pictures, videos, and even banking applications and could lead users to financial loss.
• Do not share confidential details like credentials, banking information with such types of Phishing scams.
• Never share or forward fake messages containing links on any social platform without proper verification.

Conclusion:

Fake APK phishing scams target financial institutions more often. This report outlines safety steps for SBI customers and ways to spot and steer clear of these cons. Keep in mind that legitimate banks never ask you to get an APK from shady websites or threaten to close your account right away. To stay safe, use SBI's official YONO app on both systems and get apps from trusted places like Google Play or the Apple App Store. Check if the info is true before you do anything turn on 2FA for all your bank and money accounts, and tell SBI or your local cyber police about any scams you see.

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Executive Summary:

Recently, there has been a massive amount of fake news about India’s standing in the United Security Council (UNSC), including a veto. This report, compiled scrupulously by the CyberPeace Research Wing, delves into the provenance and credibility of the information, and it is debunked. No information from the UN or any relevant bodies has been released with regard to India’s permanent UNSC membership although India has swiftly made remarkable progress to achieve this strategic goal.

Claims:

Viral posts claim that India has become the first-ever unanimously voted permanent and veto-holding member of the United Nations Security Council (UNSC). Those posts also claim that this was achieved through overwhelming international support, granting India the same standing as the current permanent members.

Factcheck:

The CyberPeace Research Team did a thorough keyword search  on the official UNSC official website and its associated social media profiles; there are presently no official announcements declaring India's entry into permanent status in the UNSC. India remains a non-permanent member, with the five permanent actors- China, France, Russia, United Kingdom, and USA- still holding veto power. Furthermore, India, along with Brazil, Germany, and Japan (the G4 nations), proposes reform of the UNSC; yet no formal resolutions have come to the surface to alter the status quo of permanent membership.  We then used tools such as Google Fact Check Explorer to uncover the truth behind these viral claims. We found several debunked articles posted by other fact-checking organizations. 

The viral claims also lack credible sources or authenticated references from international institutions, further discrediting the claims. Hence, the claims made by several users on social media about India becoming the first-ever unanimously voted permanent and veto-holding member of the UNSC are misleading and fake.

Conclusion:

The viral claim that India has become a permanent member of the UNSC with veto power is entirely false. India, along with the non-permanent members, protests the need for a restructuring of the UN Security Council. However, there have been no official or formal declarations or commitments for alterations in the composition of the permanent members and their powers to date. Social media users are advised to rely on verified sources for information and refrain from spreading unsubstantiated claims that contribute to misinformation.

• Claim: India’s Permanent Membership in UNSC. 
• Claimed On: YouTube, LinkedIn, Facebook, X (Formerly Known As Twitter)
• Fact Check: Fake & Misleading.

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Introduction

In the age of social media, the news can spread like wildfire. A recent viral claim contained that police have started a nationwide scheme of free travel service for women at night. It stated that any woman who is alone and cannot find a vehicle to go home between 10 PM and 06 AM can contact the provided numbers and request a free vehicle. The viral message further contained the request to share and forward this information to everyone to get the women to know about the free vehicle service offered by police at night. However, upon fact check the claim was found to be misleading.

Social Impact of Misleading Information

The fact that such misleading information gets viral at a fast speed is because of its ability to impact and influence people through emotional resonance. Especially during a time when women's safety is a topic discussed in media sensationalism due to recently highlighted rape or sexual violence incidents, such fake viral claims often spark widespread public concern, causing emotional resonance to people and they unknowingly share or forward such messages in the spike of emotional and sensational appeal contained in such messages. The emotional nature of these viral texts often overrides scepticism, leading to immediate sharing without verification. 

Such nature of viral messages often tends to bring people to protest, raise awareness and create support networks, but in spite of emotional resonance people get targeted by misinformation and become the unintended superspreaders of fake news fueled by emotional and social media-driven reactions. Women’s safety in society is a sensitive topic and when people discover such viral claims to be misleading and fake, it often hurts the sentiments of society leading to significant social impacts, including distrust in social media, unnecessary panic and confusion.

CyberPeace Policy Vertical Advisory for Social Media Users

1. Think before Sharing: All netizens must practice caution while sharing anything and double-check its authenticity before sharing/forwarding or reposting it on your social media stories.
2. Don't be unintended superspreaders of Misinformation: Misinformation with emotional resonance and widespread sharing by netizens can lead to them becoming "superspreaders of misinformation" and making it viral quickly. Hence you must avoid such unintended consequences by following the best practices of being vigilant and informed by reliable sources. 
3. Exercise vigilance and scepticism: It is important that netizens exercise vigilance and they build cognitive abilities to recognise the red flags of misleading information. You can do so by following the official communication channels, looking for any discrepancy in the content of susceptible information and double-checking its authenticity before sharing it with anyone. 
4. Verify the information from official sources: Follow the official communication channels of concerned authorities for any kind of information, circulars, notifications etc. In case of finding any piece of information to be susceptible or misleading, intimate it to the relevant authority and the fact-checking organizations. 
5. Stay in touch with expert organizations: Cybersecurity experts and civil society organisations possess the unique blend of large-scale impact potential and technical expertise. Netizens can stay updated about recent developments in the tech-policy sphere and learn about internet best practices, and measures to counter misinformation through methods such as prebunking, debunking and more. 

Connect with CyberPeace

As an expert organisation, we have the ability to educate and empower huge numbers, along with the skills and policy acumen needed to be able to not just make people aware of the problem but also teach them how to solve it for themselves. At CyberPeace we regularly produce fact-check reports, blogs & advisories, and insights on prebunking & debunking measures and capacity-building programs with the aim of empowering netizens at the heart of our initiatives. CyberPeace has established the largest network of CyberPeace Corps volunteers globally. These volunteers play a crucial role in assisting victims, raising awareness, and promoting proactive measures. 

References: 

1. indiatvnews.com/fact-check/fact-check-are-police-providing-free-travel-services-to-women-at-night-know-truth-of-viral-claim-2024-08-28-949280#:~:text=What%20came%20out%20in%20fact,be%20cautious%20of%20these%20claims

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Executive Summary:

A viral online video claims Canadian Prime Minister Justin Trudeau promotes an investment project. However, the CyberPeace Research Team has confirmed that the video is a deepfake, created using AI technology to manipulate Trudeau's facial expressions and voice. The original footage has no connection to any investment project. The claim that Justin Trudeau endorses this project is false and misleading.

Claims:

A viral video falsely claims that Canadian Prime Minister Justin Trudeau is endorsing an investment project.

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Fact Check:

Upon receiving the viral posts, we conducted a Google Lens search on the keyframes of the video. The search led us to various legitimate sources featuring Prime Minister Justin Trudeau, none of which included promotion of any investment projects. The viral video exhibited signs of digital manipulation, prompting a deeper investigation.

We used AI detection tools, such as TrueMedia, to analyze the video. The analysis confirmed with 99.8% confidence that the video was a deepfake. The tools identified "substantial evidence of manipulation," particularly in the facial movements and voice, which were found to be artificially generated.

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Additionally, an extensive review of official statements and interviews with Prime Minister Trudeau revealed no mention of any such investment project. No credible reports were found linking Trudeau to this promotion, further confirming the video’s inauthenticity.

Conclusion:

The viral video claiming that Justin Trudeau promotes an investment project is a deepfake. The research using various tools such as Google Lens, AI detection tool confirms that the video is manipulated using AI technology. Additionally, there is no information in any official sources. Thus, the CyberPeace Research Team confirms that the video was manipulated using AI technology, making the claim false and misleading.

• Claim: Justin Trudeau promotes an investment project viral on social media.
• Claimed on: Facebook
• Fact Check: False & Misleading

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Executive Summary:

A viral video has circulated on social media, wrongly showing lawbreakers surrendering to the Indian Army. However, the verification performed shows that the video is of a group surrendering to the Bangladesh Army and is not related to India. The claim that it is related to the Indian Army is false and misleading. 

Claims:

A viral video falsely claims that a group of lawbreakers is surrendering to the Indian Army, linking the footage to recent events in India.

Fact Check:

Upon receiving the viral posts, we analysed the keyframes of the video through Google Lens search. The search directed us to credible news sources in Bangladesh, which confirmed that the video was filmed during a surrender event involving criminals in Bangladesh, not India.

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We further verified the video by cross-referencing it with official military and news reports from India. None of the sources supported the claim that the video involved the Indian Army.  Instead, the video was linked to another similar Bangladesh Media covering the news.

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No evidence was found in any credible Indian news media outlets that covered the video. The viral video was clearly taken out of context and misrepresented to mislead viewers.

Conclusion:

The viral video claiming to show lawbreakers surrendering to the Indian Army is footage from Bangladesh. The CyberPeace Research Team confirms that the video is falsely attributed to India, misleading the claim.

• Claim: The video shows miscreants surrendering to the Indian Army.  
• Claimed on: Facebook, X, YouTube
• Fact Check: False & Misleading

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Executive Summary:

A misleading video of a child covered in ash allegedly circulating as the evidence for attacks against Hindu minorities in Bangladesh. However, the  investigation revealed that the video is actually from Gaza, Palestine, and was filmed following an Israeli airstrike in July 2024. The claim linking the video to Bangladesh is false and misleading.

Claims:

A viral video claims to show a child in Bangladesh covered in ash as evidence of attacks on Hindu minorities.

Fact Check:

Upon receiving the viral posts, we conducted a Google Lens search on keyframes of the video, which led us to a X post posted by Quds News Network. The report identified the video as footage from Gaza, Palestine, specifically capturing the aftermath of an Israeli airstrike on the Nuseirat refugee camp in July 2024.

The caption of the post reads, “Journalist Hani Mahmoud reports on the deadly Israeli attack yesterday which targeted a UN school in Nuseirat, killing at least 17 people who were sheltering inside and injuring many more.”

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To further verify, we examined the video footage where the watermark of Al Jazeera News media could be seen, We found the same post posted on the Instagram account on 14 July, 2024 where we confirmed that the child in the video had survived a massacre caused by the Israeli airstrike on a school shelter in Gaza. 

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Additionally, we found the same video uploaded to CBS News' YouTube channel, where it was clearly captioned as "Video captures aftermath of Israeli airstrike in Gaza",  further confirming its true origin.

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We found no credible reports or evidence were found linking this video to any incidents in Bangladesh. This clearly implies that the viral video was falsely attributed to Bangladesh. 

Conclusion:

The video circulating on social media which shows a child covered in ash as the evidence of attack against Hindu minorities is false and misleading. The investigation leads that the video originally originated from Gaza, Palestine and documents the aftermath of an Israeli air strike in July 2024.  

• Claims: A video shows a child in Bangladesh covered in ash as evidence of attacks on Hindu minorities.
• Claimed by: Facebook
• Fact Check: False & Misleading

Executive Summary:

A viral picture on social media showing UK police officers bowing to a group of social media leads to debates and discussions. The investigation by CyberPeace Research team found that the image is AI generated. The viral claim is false and misleading.

Claims:

A viral image on social media depicting that UK police officers bowing to a group of Muslim people on the street.

Fact Check:

The reverse image search was conducted on the viral image. It did not lead to any credible news resource or original posts that acknowledged the authenticity of the image. In the image analysis, we have found the number of anomalies that are usually found in AI generated images such as the uniform and facial expressions of the police officers image. The other anomalies such as the shadows and reflections on the officers' uniforms did not match the lighting of the scene and the facial features of the individuals in the image appeared unnaturally smooth and lacked the detail expected in real photographs.

We then analysed the image using an AI detection tool named True Media. The tools indicated that the image was highly likely to have been generated by AI.

We also checked official UK police channels and news outlets for any records or reports of such an event. No credible sources reported or documented any instance of UK police officers bowing to a group of Muslims, further confirming that the image is not based on a real event.

Conclusion:

The viral image of UK police officers bowing to a group of Muslims is AI-generated. CyberPeace Research Team confirms that the picture was artificially created, and the viral claim is misleading and false.

• Claim: UK police officers were photographed bowing to a group of Muslims.
• Claimed on: X, Website
• Fact Check: Fake & Misleading

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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Executive Summary:

A video online alleges that people are chanting "India India" as Ohio Senator J.D. Vance meets them at the Republican National Convention (RNC). This claim is not correct. The CyberPeace Research team’s investigation showed that the video was digitally changed to include the chanting. The unaltered video was shared by “The Wall Street Journal” and confirmed via the YouTube channel of “Forbes Breaking News”, which features different music performing while Mr. and Mrs. Usha Vance greeted those present in the gathering. So the claim that participants chanted "India India" is not real.

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Claims:

A video spreading on social media shows attendees chanting "India-India" as Ohio Senator J.D. Vance and his wife, Usha Vance greet them at the Republican National Convention (RNC).

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Fact Check:

Upon receiving the posts, we did keyword search related to the context of the viral video. We found a video uploaded by The Wall Street Journal on July 16, titled "Watch: J.D. Vance Is Nominated as Vice Presidential Nominee at the RNC," at the time stamp 0:49. We couldn’t hear any India-India chants whereas in the viral video, we can clearly hear it. 

We also found the video on the YouTube channel of Forbes Breaking News. In the timestamp at 3:00:58, we can see the same clip as the viral video but no “India-India” chant could be heard.

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Hence, the claim made in the viral video is false and misleading.

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Conclusion:

The viral video claiming to show "India-India" chants during Ohio Senator J.D. Vance's greeting at the Republican National Convention is altered. The original video, confirmed by sources including “The Wall Street Journal” and “Forbes Breaking News” features different music without any such chants. Therefore, the claim is false and misleading.

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Claim: A video spreading on social media shows attendees chanting "India-India" as Ohio Senator J.D. Vance and his wife, Usha Vance greet them at the Republican National Convention (RNC).

Claimed on: X 

Fact Check: Fake & Misleading

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About Customs Scam:

The Customs Scam is a type of fraud where the scammers pretend to be from the renowned courier office company (DTDC, etc.), or customs department or other government entities. They try to deceive the targets to transfer the money to resolve the fake customs related concerns.  The Research Wing at CyberPeace along with the Research Wing of Autobot Infosec Private Ltd. delved into this case through Open Source Intelligence methods and undercover interactions with the scammers and concluded with some credible information.

Case Study:

The victim receives a phone call posing as a renowned courier office (DTDC, etc.) employee (in some case custom’s officer) that a parcel in the name of the victim has been taken into custody because of inappropriate content. The scammer provides the victim an employee ID, FIR number to prove the authenticity of the case and also they show empathy towards the victim. The scammer pretends to help the victim to connect with a police officer for further action. This so-called police officer shows transparency in his work. He asks him to join a skype video call and he even provides time to install the skype app. He instructs the victim to connect with the skype id provided by the fake police officer where the scammer created a fake police station environment. He also claims that he contacted the headquarters and the victim’s phone number is associated with many illegal activities to create panic to the victim.  Then the scammers also ask the victim to give their personal details such as home address, office address, aadhar card number, PAN card number and screenshot of their bank accounts along with their available account balance for the sake of so-called investigation. Sometimes scammers also demand a high amount of money to resolve the issue and create fake urgency to trap the victim in making the payment. He sternly warns the victim not to contact any other police officials or professionals, making it clear that doing so would only lead to more trouble.

Analysis & Findings: 

After receiving these kinds of complaints from multiple sources, the analysis was done on the collection of phone numbers from where the calls originated. These phone numbers were analysed for alias name, location, Telecom operator,  etc.  Further, we have verified the number to check whether the number is linked with any social media account on reputed platforms like Google, Facebook, Whatsapp, Twitter, Instagram, Linkedin, and other classified platforms such as Locanto.

• Phone Number Analysis: Each phone number looks authentic, cleverly concealing the fraud. Sometimes scammers use virtual/temporary phone numbers for these kinds of scams. In this case the victim was from Delhi, so the scammer posed themselves from Delhi Police station, while the phone numbers belong to a different place.

• Undercover Interactions:  The interactions with the suspects reveals their chilling way of modus operandi. These scammers are masters of psychological manipulation. They threaten the victims and act as if they are genuine LEA officers. 
• Exploitation Tactics: They target unsuspecting individuals and create fear and fake urgency among the targets to extract sensitive information such as Aadhaar, PAN card and bank account details.

• Fraud Execution: The scammers demand for the payment to resolve this issue and they make use of the stolen personally identifiable information. Once the victims transfer the money, the fraudsters cut off all the communication.
• Outcome for Victims:  The scammers act so genuine and they frame the incidents so realistic, victims don't realise that they are trapped in this scam. They suffer severe financial loss and psychological trauma.

Recommendations:

• Verify Identities: It is important to verify the identity of any individual, especially if they demand personal information or payment. Contact the official agency directly using verified contact details to confirm the authenticity of the communication.
• Education on Personal Information: Provide education to people to protect their personal identity numbers like Aadhaar and PAN card number. Always emphasise the possible dangers connected to sharing such data in the course of phone conversations.
• Report Suspicious Activity: Prompt reporting of suspicious phone calls or messages to relevant authorities and consumer protection agencies helps in tracking down scammers and prevents people from falling. Report to https://cybercrime.gov.in or reach out to helpline@cyberpeace.net for further assistance. 
• Enhanced Cybersecurity Measures: Implement robust cybersecurity measures to detect and mitigate phishing attempts and fraudulent activities. This includes monitoring and blocking suspicious phone numbers and IP addresses associated with scams.

Conclusion:

In the Customs Scam fraud, the scammers pretend to be a custom or any government official and sometimes threaten the targets to get the details such as Aadhaar, PAN card details, screenshot of their bank accounts along with their available balance in their account. The phone numbers used for these kinds of scams were analysed for any suspicious activity. It is found that all the phone numbers look authentic concealing the fraudentent activities. The interactions made with them reveals that they create fearness and urgency between the individuals. They act as if they are genuine officer’s and ask for money to resolve this issue. It is important to stay vigilant and not to share any personal or financial information. When facing these kinds of scams, report and spread awareness among individuals.

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