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.”

Mumbai, June 11: The Central Bureau of Investigation (CBI) on Thursday said that it has successfully secured the deportation of Red Notice subject Ganesh Balaso Kale from Thailand to India.

The deportation process was carried out in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and the Embassy of India in Bangkok.

According to the officials, Kale is wanted in connection with cybercrime fraud, in which victims were lured by the offer of online part-time jobs. They were asked to make certain deposits as monetary investments and were later defrauded.

Investigators said that the accused used to operate a network of cyber financial criminals by involving various unsuspecting persons in the scam. “He used to lure individuals by promising interest/commission in exchange for allowing the use of their bank accounts for the transfer of illicit funds and subsequently utilised such accounts to cheat multiple innocent victims,” the officials said.

“The subject also allegedly instructed co-accused persons to arrange mobile phones and procure fake SIM cards to facilitate the commission of offences,” the CBI officials added.

Based on the Interpol Red Notice, the accused was located in Thailand. He was detained by the Thai Authorities on May 24 in Bangkok. Following due legal proceedings and close coordination between Indian and Thai authorities, the accused was successfully deported to India.

Officials announced that a Red Corner Notice for Kale was issued in May. He was successfully located, apprehended, and returned to India within about 20 days of the notice.

On Thursday, the accused arrived at Mumbai Airport, where he was taken into custody by the Maharashtra Police’s Cyber Cell.

“The CBI, as the National Central Bureau for INTERPOL in India, coordinates with all Law Enforcement Agencies in India through BHARATPOL for assistance via INTERPOL channels,” officials said.

Investigators said that over 160 wanted criminals have been successfully brought back to India in the last few years through coordination between different agencies.

New Delhi, June 11: The Cyber Police Station of South District, Delhi Police, has successfully busted an organised interstate cyber fraud syndicate involved in operating fake online helicopter booking websites and cheating unsuspecting travellers.

Three accused persons have been arrested in the case, and significant digital evidence, along with electronic devices, has been recovered.

A complaint was received from a victim who was cheated of Rs 20,328 on the pretext of booking travel services through fake websites, namely irctc-helicopter.com and irctc-heliyatra.com. These websites were designed to resemble genuine travel booking portals to deceive users.

Based on the complaint, FIR No. 30/2026 dated May 21, under Sections 318(4), 61(2), and 3(5) of the Bharatiya Nyaya Sanhita (BNS), was registered at PS Cyber South District, and an investigation was initiated.

A dedicated team comprising SI Ashish, Head Constables Praveen, Vikas, and Vinod, Constables Praveen Joon and Sultan, conducted the investigation under the leadership of SHO/Cyber South, Inspector Hansraj Swami, and under the overall supervision of Additional DCP (Operations), South District, Arvind Kumar.

During the investigation, police carried out a detailed analysis of the money trail, bank account details, domain registration records, Gmail accounts, IP logs, and technical data obtained from service providers such as Hostinger and Google.

The analysis led to the identification of individuals operating the fake websites and associated digital advertisements. Based on technical surveillance and local intelligence inputs, accused Omprakash Kumar and Rohit Kumar were arrested from Bihar’s Nalanda.

During interrogation, the accused disclosed the involvement of co-accused Shreyansh Tiwari alias Shivam, who was identified as the developer and manager of the fake websites. He was subsequently arrested from Greater Noida.

Investigations revealed that the accused were running fake travel booking portals and promoting them through paid advertisements on Meta (Facebook), targeting individuals searching for travel-related services online. Their digital network has been linked to approximately 30 NCRP complaints registered across various states and Union Territories, involving a total cheating amount of nearly Rs 10 lakh. The involvement of another associate, Anurag, a resident of Nalanda, is also under verification.

The accused created fake travel booking websites that closely resembled legitimate platforms and promoted them through paid social media advertisements. Victims searching online for travel bookings were redirected to these fraudulent websites and were induced to make payments for bookings.

After the initial payment, victims were further pressured to make additional transfers on the pretext of processing refunds, confirming bookings, registration charges, or other fabricated reasons. The cheated funds were routed through mule bank accounts and various digital payment channels to conceal the money trail.

During the operation, police recovered several incriminating items from the possession of the accused, including eight mobile phones, two laptops, and a 10th-generation iPad. Officials also seized multiple ATM and debit cards allegedly used in the commission of cyber fraud. In addition, Rs 20,328 was marked as a lien in a bank account linked to the case. Investigators further recovered substantial digital evidence and electronic records connected to the fraudulent activities, which are being examined as part of the ongoing probe.

Of the arrested accused, Omprakash Kumar has a previous involvement in a criminal case, as per FIR No. 06/2022 registered under Sections 420/34 of the IPC at PS Cyber North-West Delhi. Rohit Kumar has no previous criminal involvement reported so far, nor does the third accused, Tiwari, a resident of Uttar Pradesh’s Jaunpur.

Further investigation is in progress to identify additional associates and dismantle the complete network behind the fraud.