Crime
AI deepfakes emerging as new threat to financial systems, warns Centre
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
Maha govt orders probe into Pranit More’s videos on social media, digital platforms

Mumbai, June 14: The controversy surrounding alleged objectionable remarks made during stand-up comedian Pranit More’s show has further intensified as the Maharashtra Home Department has directed a detailed investigation into the video content available on his social media accounts and other digital platforms.
The investigation has been handed over to the Maharashtra Cyber Police. The cyber team will now examine videos from various shows of the comedian, viral video clips, and other online content as part of the probe.
Meanwhile, Pranit More issued an apology on Saturday amid mounting criticism over the viral “Rs 370 Biryani” clip, saying he deserved the backlash and requested people to give him one more chance.
In a video shared on Instagram, More said: “I wanted to talk to all of you about this, but my Instagram account was suspended. You have seen the crowd-work video circulating on social media, and I have been receiving a lot of hate because of it.”
The comedian admitted that he made a mistake by not intervening when inappropriate remarks were made during the performance.
“I feel I deserve this hate. During the crowd-work session, the man made several derogatory comments. Everyone was laughing, and I, too, got carried away. It was a lapse in judgment. I believe it was my biggest mistake. I could have taken a stand at that moment, but I did not,” he said.
More acknowledged that his reaction gave the remarks a platform and allowed the situation to escalate.
The National Commission for Women (NCW) on Thursday summoned More and web developer Himanshu Jangra over remarks allegedly made during a stand-up comedy show in Gurugram. The commission stated that the comments appeared to glorify sexual coercion and non-consensual conduct towards a woman.
Significantly, KEM Hospital and Seth G.S. Medical College on Saturday sent MBBS student Sejal Pawar on a 15-day forced leave on Saturday following a controversy surrounding a viral social media video in which she allegedly made objectionable remarks during the same stand-up comedy show.
Crime
MP ATS intensifies probe into radicalisation-spying network after mastermind arrested

New Delhi, June 14: The Anti-Terrorism Squad (ATS) in Madhya Pradesh has intensified its crackdown on suspected anti-national activities, continuing raids for the second consecutive day and arresting alleged mastermind and senior agent Naeem Qureshi in a major development in the case.
The arrested accused was taken into custody from the Sarangpur area of Uttar Pradesh and later produced before the court, where he was remanded to four days of ATS custody for further interrogation.
He is accused of sharing sensitive information with foreign elements, training Bhopal resident Mohammad Faraz, and planning to send him to Afghanistan. Evidence of jihadist literature, suspicious documents, and calls to Afghanistan and Pakistan have been found.
Officials said that during the investigation, evidence, including suspected jihad-related literature, suspicious documents, and financial transaction records linked to religious institutions, was recovered.
ATS sources further stated that digital examination of the accused’s mobile phone revealed communication with numbers based in Afghanistan and Pakistan. Investigators also found evidence suggesting the accused used an application to communicate with foreign contacts.
The probe has also indicated that photographs and videos from multiple cities in Uttar Pradesh were allegedly being sent to Pakistan, raising concerns about a wider cross-state network.
Investigators suspect that the module may be spread across several states and could be operating in a sleeper-cell-like structure. Agencies are now working to identify additional members and establish the full extent of the alleged network.
A statement issued by the Madhya Pradesh Anti-Terrorism Squad (ATS) said the operation also led to further arrests and detentions. It said ATS arrested Haji Azhar from Dhar (Madhya Pradesh) and also brought a suspect from Nuh, Haryana, to Bhopal for questioning.
The agency further alleged that a handler based in Saudi Arabia was inciting youths for jihad-related activities.
Officials said the investigation is ongoing, and further arrests are likely as agencies continue to examine digital evidence, financial trails, and communication records connected to the case.
Crime
Maharashtra: Five arrested for kidnapping, assaulting man over Rs 2 lakh debt

Mumbai, June 13: Police in Maharashtra’s Dongri arrested five accused within 24 hours of registering a case involving the alleged kidnapping, wrongful confinement, assault, and humiliation of a 33-year-old man over a financial dispute.
According to the police, the victim, identified as Sachin Ranpise (33), was held captive, threatened, and subjected to severe mental and physical torture over a loan of Rs 2 lakh. The victim was allegedly denied food and water for nearly 48 hours, beaten with a belt, and paraded naked as part of the abuse.
The incident took place in Mumbai’s Dongri area, where the victim was allegedly held hostage and tortured following a dispute related to the repayment of the loan.
Police said that Sachin had borrowed Rs 2 lakh from one of the accused some time ago. Due to financial difficulties, he was unable to repay the amount on time and had requested an extension. However, the accused allegedly insisted on immediate repayment and subsequently conspired to kidnap and torture him.
According to the complaint, Sachin was forcibly confined in Room No. 104 of the MM Residency Lodge, located near Baba Dargah in Dongri, between June 8 and June 10. During this period, he was allegedly deprived of food and water. The accused reportedly assaulted him repeatedly with a leather belt, causing injuries to his head, arms and back.
The complaint further stated that the accused subjected him to extreme humiliation by stripping him naked and forcing him to walk through the lodge corridor.
On June 11, the victim managed to escape and reached the Dongri Police Station, where he narrated his ordeal. Acting on his complaint and under the guidance of senior officers, the Crime Detection Team immediately launched an investigation.
Although the initial examination of CCTV footage did not provide conclusive evidence, the police, with the help of local intelligence inputs, traced the accused and laid a trap in the Mazgaon area. All five accused were subsequently apprehended.
The arrested individuals have been identified as Abdullah Shaukat Bhusari (21), Junaid Qaymuddin Khan (26), Mohammad Saad Pathan (26), Arafat Hasham Khanani (24), and Sahil Shaikh (25).
Police have also recovered items allegedly used in the commission of the crime from the accused.
Further investigation into the case is underway.
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