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Cyber Crime Management
by Dr. Triveni Singh
ASP, UP STF
Agenda
Major Frauds
Communication Media
Telecommunication Issue
Database Management
Legal and Regulatory Perspective
3
Major Frauds
Cheap Loans
BTS Tower
Jobs
Holidays
Fake E-Commerce Site
Insurance Frauds
5
PTI Coverage
ICICI Prudential - Mail Spoofing Case
Media Coverage
Media Coverage
Media Coverage
Media Coverage
Media Coverage
Cases
S.
No
No. of
Victims
Total No.
of Arrests
Fraud
Amount
Date Description of Work
1 1500 87 1.25 Cr 12/08/2015
ICICI P...
Contd…
S.
No
No. of
Victim
s
Total No.
of
Arrests
Fraud
Amount
Date Description of Work
6 4560 21 23 Cr 09/05/2015 Telecom...
Contd..
S.
No
No. of
Victims
Total No.
of Arrests
Fraud
Amount
Date Description of Work
10 1 1 - 26/08/2015 Social Profile...
S.
No
No. of
Victims
Total No.
of Arrests
Fraud
Amount
Date Description of Work
10 300 5 50 Lakh
14th
March
2016
Cheque Cl...
S.
No
No. of
Victims
Total No.
of Arrests
Fraud
Amount
Date Description of Work
10 125 3 53 Lakhs 10th
March 2016 Job Rack...
Web Site
PRI
VoIP Call
Communication Media
Mobile Phones
Land Line
VoIP
PRI Lines
Website
Paid Access
Employee
Hacking
1. Insurance Company
2. Job Portals
3. Bank
4. Tour Operators
5. Online Crawler.
Data Vendors...
•IMEI
•MAC Address
•IP address
Spoofing
Website
Payment
Gateway
(Scan Document)
Whois
No KYC
Domain
Registration
Technical...
Telecommunication Issues
Source Port
Destination Port
NAT Several
SDR
IP Address
VoIP Logs
Mac Filtering
Logs
IP version 4...
Regulatory Issues
PPI License by RBI (Minimum KYC)
Basic (Bank account) KYC
SIM (Telecom) KYC
No Physical Verification
No ...
A. IT Act 43 (A)
B. IT Act 69 (1) (Interception monitoring and Decryption
C. IT Act 67 (C)
D. IT Act 72 (A) Disclosure
E. ...
Fraud ManagementFraud Management
22
Thank You
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Dr. Triveni Singh, ASP, UP STF

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Cyber Crime Management

  1. 1. Cyber Crime Management by Dr. Triveni Singh ASP, UP STF
  2. 2. Agenda Major Frauds Communication Media Telecommunication Issue Database Management Legal and Regulatory Perspective
  3. 3. 3
  4. 4. Major Frauds Cheap Loans BTS Tower Jobs Holidays Fake E-Commerce Site Insurance Frauds
  5. 5. 5 PTI Coverage ICICI Prudential - Mail Spoofing Case
  6. 6. Media Coverage
  7. 7. Media Coverage
  8. 8. Media Coverage
  9. 9. Media Coverage
  10. 10. Media Coverage
  11. 11. Cases S. No No. of Victims Total No. of Arrests Fraud Amount Date Description of Work 1 1500 87 1.25 Cr 12/08/2015 ICICI Prudential Case – Spurious Calls / Fake Calls Fraud (Mail Spoofing) 2 17 5 1 Cr 17/01/2015 BRL Shine.com Fraud 3 76 2 60 Lac 25/03/2015 IG Naukri.Com Fraud 4 1 3 - 29/03/2015 PCS Exam Fraud 5 2500 3 4 Cr 16/04/2015 Online Billing System Fraud
  12. 12. Contd… S. No No. of Victim s Total No. of Arrests Fraud Amount Date Description of Work 6 4560 21 23 Cr 09/05/2015 Telecom Tower Fraud 7 37 12 2.22 Cr 25/05/2015 CPMT Exam Fraud 8 5000 59 16 Cr 15/06/2015 Online Job Frauds (OTP) 9 200 1 85 Lakhs 16/01/2015 UP Sarvagramin Bank Fraud (Phishing Site)
  13. 13. Contd.. S. No No. of Victims Total No. of Arrests Fraud Amount Date Description of Work 10 1 1 - 26/08/2015 Social Profile Hacked 11 7 1 35 Lacs 24/09/2015 Piracy 12 922 2 1.85 Cr 07/10/2015 Fake Jobs Racket, Basti 13 3046 83 15 Cr 14/10/2015 Laxmi Nagar, Fake Call Centre Racket 14 247 2 5 Cr 12/09/2015 Results Manipulation, BSF Lower Service, Lucknow
  14. 14. S. No No. of Victims Total No. of Arrests Fraud Amount Date Description of Work 10 300 5 50 Lakh 14th March 2016 Cheque Cloning Case 11 5000 2 25 crore 5th March 2016 Fake Insurance Racket 12 1 2 53 lakhs 20th December Fake Job Racket 13 500+ 40 12 Crore 5th January, 2016 Fake Insurance Racket 14 350+ 20 Crore 10th December 2015 Fake Call Centre Racket
  15. 15. S. No No. of Victims Total No. of Arrests Fraud Amount Date Description of Work 10 125 3 53 Lakhs 10th March 2016 Job Racket 11 5000 121 25 crore 5th March 2016 Fake Insurance Racket 12 1 2 50 lakhs 15th March 2016 Cheque Cloning Racket 13 20 2 18 Lakhs 6th April, 2016 Bank of Baroda Fraud 14 350+ 8 20 Crore 13th May 2016 Railway Job Racket
  16. 16. Web Site PRI VoIP Call Communication Media Mobile Phones Land Line VoIP PRI Lines Website
  17. 17. Paid Access Employee Hacking 1. Insurance Company 2. Job Portals 3. Bank 4. Tour Operators 5. Online Crawler. Data Vendors Darkode Database Database Management
  18. 18. •IMEI •MAC Address •IP address Spoofing Website Payment Gateway (Scan Document) Whois No KYC Domain Registration Technical Challenges Call SMS Mail Whatsapp & VoIP Logs & Server
  19. 19. Telecommunication Issues Source Port Destination Port NAT Several SDR IP Address VoIP Logs Mac Filtering Logs IP version 4 vs IP version 6 Mac Address Port Different Format of Different Operators
  20. 20. Regulatory Issues PPI License by RBI (Minimum KYC) Basic (Bank account) KYC SIM (Telecom) KYC No Physical Verification No Central Database Payment Gateway KYC Banking Database of Different Vendors
  21. 21. A. IT Act 43 (A) B. IT Act 69 (1) (Interception monitoring and Decryption C. IT Act 67 (C) D. IT Act 72 (A) Disclosure E. IT Act 85 F. Company Act, 2013, Sec 477 1. Cyber Cafe Rules Implementation 2. Jurisdictional Conflict 3. MLAT/LR Why to be serious?? A. ISO 27001 B. PCI-DSS FIR
  22. 22. Fraud ManagementFraud Management 22
  23. 23. Thank You
  • SanketSaurav4

    Jun. 18, 2021
  • yashbedifferent

    Mar. 19, 2017
  • rohasnagpal

    Mar. 18, 2017
  • NaveenBakshi2

    Mar. 18, 2017
  • amarbhardwaj

    Mar. 18, 2017

Dr. Triveni Singh, ASP, UP STF

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