CYBER CRIME CASE STUDY IN INDIA

Computer Crime Cyber crime encompasses any criminal act dealing with computers and networks (called hacking).Additionally, cyber crime also includes traditional crimes conducted through the internet. For example; The computer may be used as a tool in the following kinds of activity- financial crimes, sale of illegal articles, pornography, online gambling, intellectual property crime, e-mail spoofing, forgery, cyber defamation, cyber stalking.The computer may however be target for unlawful acts in the following cases- unauthorized access to computer/ computer system/ computer networks, theft of information contained in the electronic form, e-mail bombing, Trojan attacks, internet time thefts, theft of computer system, physically damaging the computer system

Cyber Law is the law governing cyberspace. Cyberspace is a wide term and includes computers, networks,software, data storage devices (such as hard disks, USB disks), the Internet, websites, emails and even electronic devices such as cell phones, ATM machines etc.

Computer crimes encompass a broad range of potentially illegal activities. Generally, however, it may be divided into one of two types of categories

(1) Crimes that target computer networks or devices directly; Examples – Malware and malicious code, Denial-of-service attacks and Computing viruses.

(2) Crimes facilitated by computer networks or devices, the primary target of which is independent of the computer network or device. Examples – Cyber stalking, Fraud and identity theft, Phishing scams and Information warfare.

CASE STUDIES

Case no:1 Hosting Obscene Profiles (Tamil Nadu)

The case is about the hosting obscene profiles. This case has solved by the investigation team in Tamil Nadu. The complainant was a girl and the suspect was her college mate. In this case the suspect will create some fake profile of the complainant and put in some dating website. He did this as a revenge for not accepting his marriage proposal. So this is the background of the case.

Investigation Process

Let’s get into the investigation process. As per the complaint of the girls the investigators started investigation and analyze the webpage where her profile and details. And they log in to that fake profile by determining its credentials, and they find out from where these profiles were created by using access log. They identified 2 IP addresses, and also identified the ISP. From that ISP detail they determine that those details are uploaded from a café. So the investigators went to that café and from the register and determine suspect name. Then he got arrested and examining his SIM the investigators found number of the complainant.

Conclusion

The suspect was convicted of the crime, and he sentenced to two years of imprisonment as well as fine.

Case no:2 Illegal money transfer (Maharashtra)

ThIS case is about an illegal money transfer. This case is happened in Maharashtra. The accused in this case is a person who is worked in a BPO. He is handling the business of a multinational bank. So, he had used some confidential information of the banks customers and transferred huge sum of money from the accounts.

Investigation Process

Let’s see the investigation process of the case. As per the complaint received from the frim they analysed and studied the systems of the firm to determine the source of data theft. During the investigation the system server logs of BPO were collected, and they find that the illegal transfer were made by tracing the IP address to the internet service provider and it is ultimately through cyber café and they also found that they made illegal transfer by using swift codes. Almost has been  The registers made in cyber café assisted in identifying the accused in the case. Almost 17 accused were arrested.

Conclusion

Trail for this case is not completed, its pending trial in the court.

Case no:3 Creating Fake Profile (Andhra Pradesh)

The next case is of creating fake profile. This case is happened in Andhra Pradesh. The complainant received obscene email from unknown email IDs. The suspect also noticed that obscene profiles and pictures are posted in matrimonial sites.

Investigation Process

The investigators collect the original email of the suspect and determine its IP address. From the IP address he could confirm the internet service provider, and its leads the investigating officer to the accused house. Then they search the accused house and seized a desktop computer and a handicam. By analysing and examining the desktop computer and handicam they find the obscene email and they find an identical copy of the uploaded photos from the handicam. The accused was the divorced husband of the suspect.

Conclusion

Based on the evidence collected from the handicam and desktop computer charge sheet has been filed against accused and case is currently pending trial.

Hacking is a widespread crime nowadays due to the rapid development of the computer technologies. In order to protect from hacking there are numerous brand new technologies which are updated every day, but very often it is difficult to stand the hacker’s attack effectively. With some of these case studies, one is expected to learn about the cause and effect of hacking and then evaluate the whole impact of the hacker on the individual or the organization.