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AI deepfakes emerging as new threat to financial systems, warns Centre

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New Delhi, June 11: The Ministry of Home Affairs has issued a fresh advisory warning about the growing misuse of Artificial Intelligence (AI) by cybercriminals to create highly convincing deepfake videos and synthetic identities aimed at compromising financial and digital ecosystems.

According to the advisory issued by the National Cybercrime Threat Analytics Unit (NCTAU) under the Indian Cyber Crime Coordination Centre (I4C) of the Home Ministry, cyber fraudsters are increasingly leveraging advanced AI tools to generate realistic digital impersonations capable of deceiving authentication systems.

“These technologies may be exploited to bypass facial authentication, liveness verification, Video-KYC, account recovery, and unauthorised access to financial and digital services. Fraudsters may attempt to gain unauthorised access to accounts by using facial recordings obtained through deceptive video calls, fake online job interviews or social engineering tactics,” the advisory read.

Elaborating on the pattern observed in such cybercrimes, the NCTAU outlined a multi-stage modus operandi employed by fraudsters. The process often begins with an initial approach through social media networks, messaging platforms, job portals, dating applications, or direct phone calls.

Once communication is established, attackers move to the next phase by gathering facial data. The advisory noted that facial information may already be available through publicly accessible online content. In many cases, however, victims are persuaded to perform specific facial actions such as looking directly at a screen, turning their heads, blinking repeatedly, or speaking on camera.

The collected recordings are then processed using AI-powered deepfake technologies. Through these tools, cybercriminals can create highly realistic digital replicas that mimic a person’s facial expressions, eye movements, gestures, and even their voice.

The advisory warned that if systems lack adequate deepfake detection capabilities, these fabricated identities may be used to bypass facial authentication and liveness verification checks.

Authorities further cautioned that the misuse of such AI-generated content could facilitate fraudulent Know Your Customer (KYC) verification processes. By successfully defeating identity verification safeguards adopted by financial institutions, fraudsters may be able to create, activate or operate financial accounts for illegal purposes.

To counter these evolving threats, the NCTAU has recommended several security measures for institutions as well as individuals. The advisory stated that customer onboarding systems, including those operated by fintech firms, should incorporate robust mechanisms capable of detecting deepfakes and other forms of synthetically generated content.

“Locking your biometric profile is the strongest defence against this type of remote identity theft,” the advisory stated.

In addition, individuals have been advised to closely monitor email notifications and alerts for any unauthorised login attempts or suspicious authentication activities that may indicate an attempt to misuse their identity.

The advisory emphasised that any signs of financial fraud or identity theft should be reported immediately. Citizens have been encouraged to document incidents through the National Cyber Crime Reporting Portal and provide relevant information, including the fraudster’s contact details and any video links involved in the scam.

The NCTAU also warned users to remain vigilant about sudden disruptions in mobile network services, noting that such incidents could indicate a fraudulent SIM swap attack.

Issuing a broader caution, the advisory clarified that it has been released to raise awareness about emerging AI-enabled identity fraud techniques. It added that references to identity verification systems and authentication processes are based on observed threat trends and “do not imply vulnerabilities or compromise of any specific organisation, platform, or service.”

Crime

Maharashtra: NCB secures conviction of two drug traffickers in 1,127-Kg Ganja seizure case

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New Delhi, Sep 9: The Narcotics Control Bureau (NCB) has secured the conviction of two drug traffickers in connection with the seizure of 1,127 kg of Ganja in Maharashtra, in a major success in its efforts to combat drug trafficking and further the vision of a ‘Drug-Free India’.

The Additional Sessions Judge, Special NDPS Court, Biloli, Nanded, Maharashtra, on September 8, convicted two accused persons, Gokul Narayan Rajput and Sunil Yadav Mahajan, in connection with the seizure made by the NCB Mumbai Zonal Unit.

The case pertains to the interception of a truck bearing registration number MH-26-AD-2165 on November 15, 2021, near Manjram village in Naigaon taluka of Nanded district, Maharashtra. During a search of the vehicle, NCB officers recovered 49 bags containing 1,127 kg of Ganja. The contraband, along with the truck and other articles, was seized in accordance with the law.

Rajput, the driver of the truck, and Mahajan, the co-driver, were arrested in connection with the case. The prosecution established before the court that both accused were in conscious possession of a commercial quantity of Ganja and had failed to provide a satisfactory explanation for their possession.

After examining the evidence and material on record, the court held that the prosecution had proved the offence beyond reasonable doubt under Section 20(b)(ii)(C) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

The court subsequently convicted both accused and sentenced each of them to 10 years of rigorous imprisonment (RI) and imposed a fine of Rs 1 lakh. In case of default in payment of the fine, each accused will undergo an additional six months of rigorous imprisonment.

The court also ordered the confiscation of the truck and other relevant seized articles in accordance with the provisions of the NDPS Act, subject to the statutory process.

The conviction underscores the NCB’s commitment to effective investigation and prosecution of drug trafficking cases and its resolve to dismantle drug trafficking networks, thereby contributing to the vision of a ‘Drug-Free India’.

The NCB has also appealed to citizens to support its fight against drug trafficking. Information related to the sale, trafficking or distribution of narcotic drugs can be shared by calling the MANAS-National Narcotics Helpline toll-free number, 1933. The identity of the informer will be kept confidential.

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Crime

Delhi Assembly, Sardar Patel Vidyalaya, several govt offices receive bomb threats; checking on

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New Delhi, Sep 8: The Delhi Assembly, Sardar Patel Vidyalaya (SPV) and several government establishments in the national capital received bomb threats through email on Tuesday, officials said, prompting security agencies to immediately activate standard operating procedures and launch extensive checks at the affected locations.

The threats were reported during the morning hours, following which security agencies and emergency response teams were rushed to the locations as a precautionary measure. Officials said the areas were secured and detailed anti-sabotage checks were initiated to rule out any possible security threat.

Teams from the Delhi Police, bomb detection and disposal squads, dog units, and the Delhi Fire Services reached the locations and cordoned off the concerned areas as part of the standard security protocol followed after receipt of a bomb threat.

So far, nothing suspicious has been found at any of the locations searched by the security teams, officials said. The premises are being checked thoroughly, and authorities are continuing to monitor the situation as part of the precautionary arrangements.

Further investigation into the email and the source of the threat is underway.

The latest threat has come amid existing security concerns surrounding the Delhi Assembly, which has received similar bomb threats in the past.

Earlier, on August 14, multiple locations in Delhi, including the Delhi High Court, had received bomb threats, prompting heightened security arrangements in the national capital ahead of Independence Day.

The Delhi High Court had received the threat through email, with the message warning of an alleged blast at the court at 2.11 p.m. on August 15. The email was titled ‘BOMB Blast Delhi High Court @ 2:11PM’ and specifically mentioned the timing of the purported explosion.

The same email had also threatened explosions at district courts in Delhi at 3:11 p.m. on August 15, adding to security concerns in the national capital ahead of the Independence Day celebrations.

In addition to the High Court, five other locations had received bomb threats through phone calls. These included Jamnagar House, Jhandewalan Building, the MB Road Saket office, Terminal 3 of the Indira Gandhi International (IGI) Airport, and the Sub-Divisional Magistrate (SDM) office in Delhi Cantonment.

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Crime

Inter-state transformer theft gang busted in Pune, three arrested

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Pune, Sep 8: Pune Crime Branch has busted an inter-state gang involved in stealing transformers and copper wires from them in and around the city, arresting three accused and recovering stolen property worth Rs 12.73 lakh, officials said on Tuesday.

According to police, the Unit 7 team was conducting patrols when Constable Vinayak Salve received confidential information that some people involved in transformer thefts would arrive in the Wadegaon area of Haveli taluka.

Acting on the information, Police Inspector Wahid Pathan directed PSI Rahul Kolpe to verify the information and initiate legal action. A trap was subsequently laid at Wadegaon, where police intercepted a goods tempo bearing registration number MH-12-GT-6675 on Sunday.

Three men travelling in the vehicle were detained and questioned. They were identified as Mohammed Sahebjaan Mangrekhan, 30, Adarsh Chandraprakash Pandey, 22, and Chandrasen Shivratan Dharia, 28. Police said all three are originally from Uttar Pradesh and were residing in Pune district.

During questioning, the accused confessed to stealing copper wires from eight transformers over the past five to six months. The thefts reportedly took place in Wadegaon, Ashtapur, Sangvi Sandas, Nhavi Sandas, and Hingangaon areas under the jurisdiction of Lonikand Police Station.

Police said the arrests helped solve eight cases registered at Lonikand Police Station under Section 324(4) of the Bharatiya Nyaya Sanhita and Section 136 of the Indian Electricity Act.

The three accused were arrested, and further investigation is underway to determine whether other people were involved in the gang and identify where the stolen copper material was being sold.

Earlier, on May 27, Pimpri-Chinchwad Police had arrested three members of a gang involved in 48 cases of electricity transformer theft across Pune district.

Chakan North police had cracked the case while investigating the theft of copper wires from a transformer installed at Nexus Healthcare in Biradwadi village, Khed taluka. The theft reportedly took place between May 15 and 16.

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