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V. Anand | வெ. ஆனந்த் @iam_anandv
, 4 tweets, 3 min read Read on Twitter
FIR Series #2: The first report in 2017, which blew open the ECMP hack.
1. Authorized operator login/passcodes hacked.
2. Their biometrics were cloned.
3. ECMP was compromised.
4. All (1),(2),(3) was sold as a package for 5000 rupees.

indiatoday.in/mail-today/sto…
The most interesting part are the quotes from @UIDAI official that "It has jeopardized the project. So they knew". And the deactivation of 81L identities for various reasons, mean, the deduplication engine was defeated as early as 2017. @HuffPost report was on ECMP Only.
So this is why the @UIDAI's denials don't wash. What @HuffPost did was to just confirm the extent of the ECMP hack. Other details were confirmed by the UP STF on their own. FIR of UP STF is here.
Link: archive.org/details/UPAadh…

How successful is the hack?
You can listen to the voice recording of the Interview by Triveni Singh, here.
Link: archive.org/details/UPSTFC…

where he confirms, that one operator had two Aadhaar cards. That is the whole point of the kit.

Mass production of IDs.

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That the finance minister @ArunJaitley saying this openly after it has been busted an year ago, speaks volumes about the "Quality of the data" that the govt has.

The @Worldbank itself told me over email that they were considering to issue a clarification about these numbers.
For anyone who cares about the truth, if at all.
There are emails that I have from the @WorldBank where they say things the govt will not like. The only reason, why I am not putting out in the public domain is because they requested not to publish them and treat it as "off the record".

And they thought I was a reporter.
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Read 3 tweets
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Thread on why GST Invoice scam is related to vanishing companies and falling GST Returns.

1. Fake company gives fake invoice to real company with ₹1000 ITC.
2. Real company claims Input Credit. Gives back ₹100 as commission.

(Layer 1 of the scam)
Now, how will Fake Company 1 and Fake Company 2, will pay ITC of 1000? Simple answer: They invent one more layer of fake companies beneath them, with the same model of ITC and commission income, which will get us this.

(Now we are on the Layer 2 of the scam).
Wouldn't the govt. now be able to get the tax of 2000 from 4 different fake companies (500 ITC X 4)? Good question.

But notice that instead of tracking one/two, they now have to track 4 different companies and do invoice level tracking [which does not exist].

(Now Layer 3)
Read 5 tweets
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This article by @deepshikhasET requires it's own thread on the stupidity called GST.
economictimes.indiatimes.com/news/economy/f…
1. Everything in GST is based on Invoice level matching. This was a big architecture decision to control tax evasion.
2. Why so?
3. In the earlier Service tax regime, Businesses self declare the input tax credits based on incoming invoices.
4. They also self declare the output tax based on what they collected. And then they paid of the difference.
5. This meant there were many many means to evade taxes because there is no double entry book keeping across businesses.
6. Now this is why GST said "Invoice matching".
Read 9 tweets

Related threads

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@BiLLYKHAERUDIN @Sarah_Pndj 1. Betul sekali...dari perjalanan keliling jawa sumatra, rasa militan terasa sekali... Mereka punya metode dan terstruktur dgn bagus.
Padahal kader parpol gurem dan organisasi yg dibekukan itu yg masif kampanye. #report.
@BiLLYKHAERUDIN @Sarah_Pndj 2. Isu isu yg dibangun bukan hanya yg wow di tingkat atas, tapi juga layer 2 dan 3.
Medsos sekelas twtr dan fb hanya sarana blow up nasional.
Di tingkat menengah mereka pakai WA dan sejenisnya.
Di tingkat bawah kumpul2 ngopi.
#report.
@BiLLYKHAERUDIN @Sarah_Pndj 3. Bahan bahan isu sangat banyak, hampir setiap hari grup grup WA dibanjiri narasi yang begitu bombastis dengan alur cerita yg beraneka warna.
Sementara dari kubu petahana, copy paste dari deny, eko atau teddy saja pada malas broadcast di WA.

#report.
Read 9 tweets
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@RepMarkMeadows We will discuss the following article, knowing what we know now.

independent.co.uk/news/world/ame…
@RepMarkMeadows It sure sounds like this is referring to George, and it is highly likely there are recordings. We should hear those recordings.

George wasn’t meeting with Russians, he was meeting with Western Intel assets.
@RepMarkMeadows This entire passage is incorrect.

Trump associates were intentionally targeted and there was no five eyes Intel.
Read 201 tweets
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#Report #Thread
1/5
 This young man is Muhammad Sharif Badwan. He was killed East of #Gaza City at the Karni crossing after being shot in the chest by #IDF gunfire on Friday afternoon. #Israel
2/5
 Many news sites refer to Badwan as either a protestor or a demonstrator who was shot and killed by the #IDF. The photo on the left, from the DailyMail, states Badwan is a protestor. The photo on the right from CGTN states Badwan is a protestor as well.
3/5
 The problem is Badwan wasn’t there to protest in the way most people think. This video was taken Friday afternoon at the Karni crossing where Palestinians were clashing w/ #IDF soldiers. At the end, you can see Badwan being evacuated after getting shot by the #IDF.
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#Series ¡Me gustó la música de #Versailles! He terminado las dos primeras temporadas de esta ambiciosa serie de #ficciónhistórica disponible en @NetflixLAT, y ya espero la tercera y última temporada. En este hilo compartiré una apreciación personal del #Score y del #Soundtrack.
En primer lugar va la intro, es tan poderosa, que no usé en ningún episodio la opción de saltar intro o adelantarla. Es un tema compuesto por los franceses @M83 llamado #Outro. Se puede escuchar en @Spotify - @SpotifyColombia :

open.spotify.com/track/2QVmiA93…
O si prefieren en @YouTube.

Read 22 tweets
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Today I want to talk about why the recent indictment of 12 GRU members is the purest baloney. In order to do that, I have to explain some things about computer security and forensics, so you’ll understand why what I claim about the indictment makes sense.
Think of all the computers in the world as one interconnected glob. Any computer in the world can talk to any other computer in the world at any time so long as both computers are on and connected to the internet. The only exception to this is computers with private IP addresses.
There are exceptions. For example, if I can can access on ONE computer on your network, then even if ALL the other computers are on private IP addresses, I can still talk to them using the one I hacked as a gateway. I’ll give you an example.
Read 94 tweets
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1/7 #Report
According to Palestinian reports, at approximately 18:00 hours, an #IDF airstrike struck downtown Gaza City. Two teens were killed as a result of the strike. Reports claimed an empty structure, a children’s park and a mosque were damaged. #Gaza #Israel #Hamas #IDF
2/7
 The children’s park in reality is #Qassam Brigade’s “Battalions Square” and the teens who died were inside the structure circled in red. Beside it is the mosque circled in blue which was damaged by the strike.
3/7
 Why did the #IDF target this site with air strikes? How does the #IDF know this site is used by #Qassam Brigades? Can we just take their word for it? Here is video of the actual strike.
Read 7 tweets

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