Proposal for preparing booklet
1. Title- Investigation of New Age Crimes
2. Overview of the booklet - The booklet would comprise of four chapters of 15-
20 pages each on newer technology facilitated crimes and their investigation.
These chapters are:-
(a) Artificial Intelligence and machine learning
(b) Deepfake
(c) Cryptocurrency
(d) OCSAE
3. Officers entrusted for development of chapters- The above-mentioned
chapters would be developed by under-mentioned officers as detailed below:-
a) Akansha Gupta, DSP - Deepfake
b) Swaraj Bharti, Asstt Prog - Cryptocurrency
c) Virendra Kumar, Inspector - OCSAE
d) Shahnawaz Abdullah, Inspector - Artificial Intelligence and machine learning
4. Chapters outline- The chapters would necessarily comprise of under-
mentioned subtopics. Few more sub-topics may be added by the developers at
the time of development.
Deepfakes
1. Introduction to Deepfakes
2. Social and Political Impact
3. Detection Techniques
4. Challenges in Detection
5. Investigation – evidence collection, preservation, Forensic Analysis, tools
available
6. Legal and Ethical Considerations.
7. Case Studies
Investigation of Cryptocurrencies Cases
1. Introduction to Blockchain & cryptocurrencies
2. Challenges of Seizing Digital Evidence in crypto-currencies cases
3. Crypto-currencies Exchanges
4. Tools and Techniques for Seizure of Virtual Assets
5. Preservation Techniques for Virtual Assets & Cryptocurrency Wallets
6. Legal Framework for Seizing Cryptocurrencies
Investigation of OCSAE Cases
1. Introduction of Online Child Sexual Abuse and Exploitation
2. Legal Framework & Challenges in Investigation of OCSAE cases
3. Intelligence Collection in OCSAE cases
4. Evidence collection in OCSAE cases
5. Securing Child in Virtual Spaces & Physiological Counseling of OCSAE victims
6. Role of Interpol in Preventing OCSAE cases
5. Timeline:
1. First basic draft by developers – 17th May’24
2. Peer Review by team of above-mentioned four officers – 31st May’24
3. Review by DIG(T) and other senior officers of CBI- 15th June’ 24
4. Foreword, Approval be Competent Authority, Printing -30 th June’ 24
6. Other Modalities
1. Input may be taken from CCID, SC-III, NETRA and other concerned branches.
2. Co-ordination with the publisher, expenditure and printing would be handled
by Sh. Tejveer Singh, PI, CBI Academy.
If approved, all concerned may be informed to proceed as proposed above.
Submitted for orders please.
