Narco trade via Darknet, Bitcoin reported in India for 1st time

[email protected] (CD Network)
July 17, 2016

New Delhi, Jul 17: Drug trafficking in India is on a new 'high' with anti-narcotics agencies having detected the crime being perpetrated through the cryptic 'darknet' and the clandestine and unregulated currency Bitcoin.

NarcoThe Narcotics Control Bureau (NCB), chief law enforcement and intelligence agency responsible for fighting drug trafficking and abuse of illegal substances, has interdicted two such syndicates operating in the country.

"For the first time, we have detected drug traffickers using the darknet and Bitcoin for running the illegal drug racket in India. I can tell you that our investigations have shown that some of these operatives are based in the country. We are probing them," NCB Director General R R Bhatnagar said.

While 'darknet' is a clandestine internet network which can only be accessed with specific software, configurations and authorisation and is difficult to track by the usual communications protocols and ports, Bitcoin is referred to as a cryptocurrency that allows consumers to make electronic transactions by skipping the legal banking channels.

The NCB boss said the two syndicates interdicted by them were prima facie seen indulging in trafficking of party drugs.

The usage of such ultra-secret measures over the internet in drug crimes is worrying but we are enhancing our capabilities to effectively and timely detect these instances, he said.

Bhatnagar, while talking about the drug trafficking scenario in the country, said the cross-border availability of heroin has decreased.

"Our estimate is that due to effective clampdown by the agencies tasked to check the drugs menace, there has been a 30 per cent decline in trafficking in Punjab," the DG said.

At a review meeting of the agency recently, Bhatnagar had informed the Union Home Ministry that drug addicts in Punjab were gradually getting attracted to medicine-based concoctions following the clampdown on peddling of traditional narcotic drugs.

The official data for 2015 show that Punjab accounted for the maximum seizures of opium and heroin nationwide.

The latest trends suggest that synthetic drugs are now replacing the natural and semi-synthetic products that have been abused for several decades.

A report prepared by NCB said, "Despite strict controls and monitoring put in place for certain pharmaceutical products, there is evidence indicating their diversion for abuse."

He said it was worrying the law enforcement agencies which were taking steps to check such drug abuse.

Bhatnagar said the NCB, in coordination with state police and border guarding forces like BSF and SSB, has seized over 2 lakh bottles of codeine-based (a sleep-inducing and analgesic drug derived from morphine) syrup, like the popular brand Phensedyl, from the eastern parts of the country in the first six months of this year.

The NCB report said in 2015, 1,687 kg of opium, 1,416 kg of heroin, 94,403 kg of ganja, 3,349 kg of hashish, 113 kg of cocaine, 827 kg of ephedrine or pseudoephedrine among others were seized by various agencies across the country.

"Illicit opium poppy cultivation spread over 5,000 acres was destroyed all over the country. This is about 60 per cent more than the comparative figures of the last few years," the DG said.

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Agencies
July 13,2020

New Delhi, Jul 13: The Telecom Regulatory Authority of India (TRAI) has blocked Bharti Airtel's Platinum and Vodafone Idea's RedX premium plans that offer faster data speeds and priority services to customers as both the plans were violating net neutrality norms.

The telecom watchdog has asked Bharti Airtel to explain within seven days how such a similar plan being launched does not violate the rules of net neutrality.

Vodafone Idea's RedX plan has been in the market since November 2019. They made some modifications in May 2020 and the Bharti Airtel was soon going to launch a similar plan.

According to TRAI, the higher speed for premium customers discriminate against others and violates net neutrality.

Responding to TRAI's move, Airtel spokesperson said: "We are passionate about delivering the best network and service experience to all our customers. This is why we have a relentless obsession to eliminate faults and have been consistently recognised by international agencies as the best network in terms of speed, latency and video experience."

"At the same time, we want to keep raising the bar for our post-paid customers in terms of service and responsiveness. This is an ongoing effort at our end," the spokesperson said.

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Agencies
July 3,2020

Mumbai, Jul 3: In yet another move to keep Chinese technologies companies at bay, the Centre has cancelled the 4G upgradation tender for BSNL as it has decided to come up with fresh specifications for the upgrade process, sources said.

The Department of Telecommunications (DoT) is likely to issue a fresh tender in the next two weeks.

People in the know said that the fresh tender may not allow Chinese companies to participate and that the new tenders that will be floated in the next two weeks will emphasise on Make in India.

As the border tussle with China escalated last month and around 20 soldiers lost their lives, the government had last month asked both BSNL and MTNL not to use equipment of Chinese makers in their upgrading process to 4G facilities.

Huawei and ZTE are the major Chinese telecom equipment makers working with Indian telecom companies and they would be the hardest hit by the decision.

The impact may be felt in terms of the much-awaited 5G trials in the country. After much deliberation, the Centre last December decided to allow Huawei to take part in the 5G trials.

The cancellation of tender for BSNL's 4G upgradation comes after the Centre on Monday banned 59 Chinese apps including TikTok, WeChat and UC Browser.

A statement by the Ministry of Electronics and IT said that the decision was taken since "there is credible information that these apps are engaged in activities which are prejudicial to sovereignty and integrity of India, defence of India, security of state and public order".

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Agencies
May 17,2020

As millions of people get hooked to online dating platforms, their proliferation has led to online romance scams becoming a modern form of fraud that have spread in several societies along with the development of social media like Facebook Dating, warn researchers.

For example, extra-marital dating app Gleeden has crossed 10 lakh users in India in COVID-19 times while dating apps like Tinder and Bumble have gained immense popularity.

According to researchers from University of Siena and Scotte University Hospital led by Dr Andrea Pozza, via a fictitious Internet profile, the scammer develops a romantic relationship with the victim for 6-8 months, building a deep emotional bond to extort economic resources in a manipulative dynamic.

"There are two notable features: on the one hand, the double trauma of losing money and a relationship, on the other, the victim's shame upon discovery of the scam, an aspect that might lead to underestimation of the number of cases," the authors wrote in a paper published in the journal Clinical Practice & Epidemiology in Mental Health.

Around 1,400 dating sites/chats have been created over the last decade in North America alone. In the UK, 23 per cent of Internet users have met someone online with whom they had a romantic relationship for a certain period and even 6 per cent of married couples met through the web.

"The online dating industry has given rise to new forms of pathologies and crime, said the authors.

The results showed that 63 per cent of social media users and 3 per cent of the general population reported having been a victim at least once.

Women, middle-aged people, and individuals with higher tendencies to anxiety, romantic idealization of affective relations, impulsiveness and susceptibility to relational addiction are at higher risk of being victims of the scam.

Online romance scams are, in other words, relationships constructed through websites for the purpose of deceiving unsuspecting victims in order to extort money from them.

The scammer always acts empathetically and attempts to create the impression in the victim that the two are perfectly synced in their shared view of life.

"The declarations of the scammer become increasingly affectionate and according to some authors, a declaration of love is made within two weeks from initial contact," the study elaborated.

After this hookup phase, the scammer starts talking about the possibility of actually meeting up, which will be postponed several times due to apparently urgent problems or desperate situations such as accidents, deaths, surgeries or sudden hospitalizations for which the unwitting victim will be manipulated into sending money to cover the momentary emergency.

Using the strategy of "testing-the-water", the scammer asks the victim for small gifts, usually to ensure the continuance of the relationship, such as a webcam, which, if successful, leads to increasingly expensive gifts up to large sums of money.

When the money arrives from the victim, the scammer proposes a new encounter.

The request for money can also be made to cover the travel costs involved in the illusory meeting. In this phase, the victim may start having second thoughts or showing doubt about the intentions of the partner and gradually decide to break off the relationship.

"In other cases, the fraudulent relationship continues or even reinforces itself as the victim, under the influence of ambivalent emotions of ardor and fear of abandonment and deception, denies or rationalizes doubts to manage their feelings," said the study.

In some cases, the scammer may ask the victim to send intimate body photos that will be used as a sort of implicit blackmail to further bind the victim to the scammer.

Once the scam is discovered, the emotional reaction of the victim may go through various phases: feelings of shock, anger or shame, the perception of having been emotionally violated (a kind of emotional rape), loss of trust in people, a sensation of disgust towards oneself or the perpetrator of the crime and a feeling of mourning.

"Understanding the psychological characteristics of victims and scammers will allow at-risk personality profiles to be identified and prevention strategies to be developed," the authors suggested.

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