CYBERCRIME PORTAL
Meta India’s Arun Srinivas on CSAM, AI for small businesses and Muse’s India launch timeline
Meta India Managing Director Arun Srinivas discusses how harmful ads linked to child sexual abuse material slipped through Instagram's review process, the safety measures introduced since then and questions around accountability. In an interview with ET, he also talks about Muse AI's India launch timeline, how small businesses are using AI to create advertisements, Instagram's plans for creators and WhatsApp's growing ambitions in digital payments.
Lost money to a UPI scam? The first 3 days could decide how much you can recover
In the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to safeguard you against unauthorized transactions. Discover essential actions to take the moment fraud strikes, understand how liability is assessed, and find out what steps to take if your bank turns down your claim.
Looking for a job? Don't pay a single rupee for registration, interviews or job offers: Labour Ministry flags fraudsters posing as NCS officials
The Ministry of Labour and Employment has warned jobseekers against fake calls, emails and fraudulent job offers claiming an association with the National Career Service (NCS). The ministry clarified that all NCS services, including registration, job applications and interview processing, are completely free. It has also shared helpline numbers 1514 and 1930 for assistance and reporting fraud.
22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APK
Lucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam that reportedly caused a loss of Rs 32 lakh. Consumers were targeted through WhatsApp messages asking them to install a fraudulent APK file. Here is how the alleged fraud operated and what police recovered during the arrest.
Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATF
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATF
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
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Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your money
For individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Redressal Mechanism (GRM) and the Money Restoration Module (MRM). Users can contest any debit freezes by filing official complaints through GRM. Meanwhile, MRM aids in reclaiming disputed funds after thorough verification.
Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore frauds
I4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machine speed. The agency has flagged multi-crore unauthorised fund transfers, urged financial institutions to strengthen API security and directed them to report cyber incidents to CERT-In and RBI within six hours.
Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000
A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a customer care number led her to fraudsters posing as support representatives, who sent a WhatsApp link and guided her through a process that ended with money debited from her bank account.
SBI data leak: Is your bank account safe? What was breached and should you worry?
SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identified on the dark web. Here is what information was exposed, whether your bank account is safe and the precautions customers should take.
Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High Court
Mr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales attributed to him, leading to significant distress. His Form 26AS incorrectly showed these transactions, prompting Lalit to file a complaint regarding identity theft. The Delhi High Court ultimately canceled the tax demand, finding insufficient evidence from the Income Tax Department.
ED makes 6th arrest in pan-India digital arrest fraud case
The Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cyber fraud scheme worth Rs 30,000 crore across India. Jain allegedly facilitated bank transactions for the cyber criminal network as an RTGS agent. The investigation revealed connections to 400 bank accounts and extensive transactions linked to other cases.
Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requests
The Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video calls and financial fraud. The force has outlined precautions for protecting personal information and banking details, urged personnel to avoid unknown APK downloads and advised victims to report cybercrime through helpline 1930 or the government's reporting portal.
Govt seeks expedited development of AI tool to detect child sexual abuse material online
The issue came up for discussion during Union Minister for Women and Child Development Annpurna Devi's visit to the office of the National Commission for Protection of Child Rights (NCPCR) here.
Govt issues 200 takedown orders ahead of protest demanding CEC’s resignation
Separately, SFLC.in’s free-speech tracker recorded more than 60 instances of content takedowns and account restrictions across social media platforms on October 9 to 11.
PM Modi urges global telecom industry to build system to stop cyber fraud before it reaches users
Prime Minister Narendra Modi emphasized the need for a global effort against cross-border cybercrime during the India Mobile Congress. He also outlined India's ambitions in telecom by advancing product design, technology, and intellectual property ownership. India has made significant progress in 5G connectivity and mobile internet speeds. The government aims to connect millions of students through digital learning platforms.
Meta deploys new AI tools to combat child exploitation on Facebook, Instagram
Meta said the new measures are designed to identify advertisements that either feature child sexual abuse material (CSAM) or covertly direct users to violating activity hosted outside its platforms.
Hackers can target your wealth adviser’s WhatsApp: How to protect your money
Recent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit trust, as fraudsters impersonate advisers through hacked accounts. Financial firms have implemented strict new security measures to mitigate future attacks and protect client information. Advisers urge their clients to adopt safer communication practices when handling sensitive financial information. Staying vigilant and verifying communications can prevent potential scams and financial losses.
Top Meta India officials appear again before child rights body in sexual abuse material case
Those who appeared before the child rights panel included Meta India chief Arun Srinivas. While coming out, he didn't reply to repeated media queries on what transpired in the meeting.
Meta not a simple intermediary but service provider when algorithms decide visibility: Govt source
"Service providers have many responsibilities. Meta must take on more onus after agreeing to be responsible for content on its platform," the agency cited sources as saying.
NPCI unveils UPI MDR; Meta's new child safety measures
The NPCI has finalised the long-awaited MDR framework for UPI transactions, paving the way for changes to the payments ecosystem. This and more in today’s ETtech Top 5.
Beyond bloc politics: India’s BRICS bet on multipolarity
Under India's BRICS chairmanship, the importance of practical cooperation is underscored with an aim to launch impactful development initiatives. Enhancing citizens' lives through tailored health programs and technology is paramount. The chairmanship also prioritizes the nurturing of startup ecosystems and the support of MSMEs, while dedicating significant efforts to climate finance and vital infrastructure projects.
Bihar police arrests three men for renting out their accounts for up to Rs 5,000 to cyberfraudsters helping them commit Rs 25 crore fraud
Three men were apprehended in Patna for reportedly offering their bank accounts for rent, aiding an interstate cybercrime group’s money laundering efforts. An estimated twenty-five crore rupees transacted through these accounts, with two of the suspects identified as Rapido bike-taxi operators. The police continue to probe the extensive network connected to these fraudulent monetary activities.
MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victims
The Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly frozen bank accounts. The Money Restoration Module portal facilitates the return of money lost to cyber fraud. These initiatives aim to provide timely relief to citizens affected by cybercrime.
ED identified Rs 36,000 crore in cybercrime proceeds in 257 cases till Feb 28: Govt
The Enforcement Directorate has identified over Rs 35,000 crore in proceeds from 257 cybercrime cases. This information was shared in the Lok Sabha. The ED collaborates with other agencies and uses portals like SAHYOG and Samanvaya for cybercrime data. A new standard operating procedure aims to improve complaint handling and coordination with states and union territories.
Cybercrime portal saved Rs 3,431 cr, resolved nearly 10 lakh complaints
India's cybercrime portal has recovered over Rs 3,431 crore. The portal resolved 9.94 lakh complaints. It routes cases to state police. The portal prevents fraudsters from stealing money. Citizens can report financial cyber fraud immediately. The government is promoting the portal and its helpline 1930.
In fight against online frauds, banks moot syncing systems with MHA’s cybercrime portal
This is aimed at restraining perpetrators of digital crimes and phishing attacks from quickly moving money from a target’s bank account to accounts with multiple banks before it’s withdrawn or spent — a ploy used by cyber shysters and voice phishers to make it tougher for banks and cops to salvage the funds.
Cases targeting women with explicit content double in 3 years
Even as the Mumbai police arrested a third suspect involved in the Bulli Bai app case, the NCRB said in a report that Uttar Pradesh (2,120) saw the highest number of cases of sexually explicit content online, followed by Assam (1,132). Cases of cyber stalking and bullying of women rose from to 872 in 2020 from 739 in 2018.
Karnataka government’s procurement portal shut down after cyber attack
The website — https://eproc.karnataka.gov.in/, is now displaying a message that it is under maintenance, and will be available soon.
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