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| Definition
of Cyber 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; hate crimes, telemarketing and Internet fraud, identity theft, and credit card account thefts are considered to be cyber crimes when the illegal activities are committed through the use of a computer and the Internet." A generalized definition of cyber crime may be “ unlawful acts wherein the computer is either a tool or target or both”. 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, data didling, salami attacks, logic bombs, Trojan attacks, internet time thefts, web jacking, theft of computer system, physically damaging the computer system. |
HACKING Hackers write or use ready-made
computer programs to attack the target computer. They possess the quality
to enter in to target computer and obtain the data. Some hackers hack for
personal monetary gains, such as to stealing the credit card information,
transferring money from various bank accounts to their own account
followed by withdrawal of money. They extort money from some corporate
giant threatening them to publish the stolen information which is critical
in nature. CHILD PORNOGRAPHY The Internet is being highly used by its abusers to reach and abuse children sexually, worldwide. The easy access to the pornographic contents readily and freely available over the internet lowers the inhibitions of the children. Pedophiles lure the children by distributing pornographic material, then they try to meet them for sex or to take their nude photographs including their engagement in sexual positions. Sometimes Pedophiles contact children in the chat rooms posing as teenagers or a child of similar age, then they start becoming friendlier with them and win their confidence. Then slowly pedophiles start sexual chat to help children shed their inhibitions about sex and then call them out for personal interaction. Then starts actual exploitation of the children by offering them some money or falsely promising them good opportunities in life. The pedophiles then sexually exploit the children either by using them as sexual objects or by taking their pornographic pictures in order to sell those over the internet. The children are advised to not to chat with strangers. CYB Cyber Stalking can be defined as the
repeated acts harassment or threatening behavior of the cyber criminal
towards the victim by using internet services. The Stalkers have desire to
control the victims life. Majority of the stalkers are the dejected lovers
or ex-lovers, who then want to harass the victim because they failed to
satisfy their secret desires. Most of the stalkers are men and victim
female. How
do Stalkers Operate Collect all personal information about the victim such as name, family
background, Telephone Numbers of residence and work place, daily routine
of the victim, address of residence and place of work, date of birth etc.
If the stalker is one of the acquaintances of the victim he can easily get
this information. If stalker is a stranger to victim, he collects the
information from the internet resources such as various profiles, the
victim may have filled in while opening the chat or e-mail account or
while signing an account with some website. The stalker may post this information on any website related to
sex-services or dating services, posing as if the victim is posting this
information and invite the people to call the victim on her telephone
numbers to have sexual services. Stalker even uses very filthy and obscene
language to invite the interested persons. Presently ‘ORKUT” website
has become prone with such filthy messages being put Stalkers on the
notice board of the said site. People of all kind from nook and corner of the World, who come across
this information, start calling the victim at her residence and/or work
place, asking for sexual services or relationships. Some stalkers subscribe the e-mail account of the victim to innumerable pornographic and sex sites, because of which victim starts receiving such kind of unsolicited e-mails. CREDIT CARD FRAUD The unauthorized and illegal use of a credit card to
purchase property. Information about the credit card is obtained by using
skimmers, the most prone places to such crimes are restaurants, bars etc.
Information about the Credit Card is also obtained through Phishing. In
case of anyone asking for the credit card details of the user on the
internet, it is advised to first confirm telephonically from that
particular organization. PHISHING The act of sending an e-mail to a user falsely
claiming to be an legitimate enterprise in an attempt to scam the user
into surrendering private information that will be used for identity
theft. The e-mail directs the user to visit a Web site where they are
asked to update personal information, such as passwords and credit card,
social security, and bank account numbers, that the legitimate
organization already has. The Web site, however, is bogus and set up only
to steal the users information. Phishing is the idea that bait is thrown
out with the hopes that while most will ignore the bait, some will be
tempted into biting. it is advised that the user should first confirm
telephonically from that particular organization to whom he thinks he is
supplying the information as genuine. NET EXTORTION Copying the company’s confidential
data in order to extort said company for huge amount. VIRUS
DISSEMINATIO Malicious software that attaches
itself to other software. (virus, worms, Trojan Horse, Time bomb, Logic
Bomb, Rabbit and Bacterium are the malicious SOFTWARE PIRACY Theft of software through the illegal
copying of genuine programs or the counterfeiting and distribution of
products intended to pass for the original. IRC
CRIME Internet Relay Chat (IRC) servers have
chat rooms in which people from anywhere the world can come together and
chat with each other. DENIAL OF SERVICE ATTACK This is an act by the criminal, who
floods the bandwidth of the victims network or fills his e-mail box with
spam mail depriving him of the services he is entitled to access or
provide. Denial of Service attack, is
a type of attack on a network that is designed to bring the network
to its knees by flooding it with useless traffic.. For all known DoS
attacks, there are software that fixes the system administrators and can
be installed to limit the damage caused by the attacks. But, like Virus,
new DoS attacks are constantly being dreamed up by Hacker. In case the
user feels that he has become the victim to denial of service he should
complain about the same to the police. Marked Currency / Defaced Black Currency
/ Wash-wash / Money Multiplier /Black Dollar Nigerian Advance Fee Fraud
Cash Cleaning Money Scams. The
Internet users in such cases usually receives a surprising e-mail in which
the sender allures the receiver of getting a very huge amount of foreign
currency One aspect
of the Nigerian
Advance Fee Fraud
involves victims being informed of the existence of case loads of
banknotes which are said to have been coated or stamped in order to
disguise their identity from the authorities or for "security
purposes". This may
even come as a surprise to the victim who, after paying untold fees to
have the money finally released, discovers it that now it needs to be
cleaned by chemical dye removers before it is useable. Such a
process is accompanied with, of course, yet more fees or expenses. Each foreign
currency may be said to have a smudge on its face that will prevent
detection by a scanning device as it passed through Customs machines, amid
claims that the money is only for overseas use. It could even be
deemed un-cashable for security purposes while in transit or while being
held by the security company. The alleged
money is shown to the victim, who is told that the black coating or stamps
can be removed by washing it with a special compound. The exotic and
expensive mix of secret chemicals for cleaning money, which could be
referred to as SSD Solution, Vectrol Paste, Lactima Base 98%, microtectine
and Tebi-Matonic, is needed to “clean” a trunk or security case
supposedly full of these illicit foreign currency notes and other millions
stored overseas in a vault. In fact,
only a few real, blackened foreign curency bank notes are shown to the
victim, and the special chemical is ordinary cleaning fluid which reacts
with the black mixture of Vaseline and iodine. The remainder of the
material in the case is blank, blackened paper often made simply by
photocopying with the lid up and cutting the sheets down to banknote size. In some
cases the actual currency has been pre-coated with a protective layer of
common white glue, then dyed with tincture of iodine. This is later
removed with a "secret and expensive" solution consisting of
only water and crushed vitamin C tablets. In front of
the victim the criminal will appear to randomly select between two and
four notes from the case. He will then wash them in a tiny portion of the
solution, which he has with him, returning them to their original form as
real bank notes. They are given to the victim who is invited to spend them
or get them checked at the bank to confirm that they are genuine. In reality, the
criminal knows perfectly well which notes he is selecting and selects the
only real ones that are there. A really dexterous criminal will invite the
victim to choose notes to clean and, by using a well practiced sleight of
hand similar to a card trick, trick the victim into selecting the genuine
ones. The victim
is asked to provide between US$50,000 and US$100,000 for bulk supplies of
the cleaning compound, which the offender offers to procure. On some
occasions, as a sign of good faith, you may be able to keep the suitcase
for a short time, until you obtain the money to buy the solution. To
prevent you from opening the suitcase you could even be told that exposure
to air will cause the black substance to ruin the money. After the
advance payment has been received, the chemicals are not delivered to the
victim, who is left with suitcases full of worthless black paper instead
of the foreign currency notes. The net
users are requested to discard such information if received in their
mails. |
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