9/16/ Selected Case Studies on Cyber Crime. Cyber Crime in India: Case Studies While I have a huge collection of international cyber crimes I thought it. A Case Study on Cyber Crime In India ran ,. Page | International Journal of Power Control Signal and Computation (IJPCSC). Vol. 4 No. Methods/Statistical Analysis: By the method of questioning and gathering of to cyber crime cases in India,it lacks technical experts in handling the cases.


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The crime was obviously committed using "Unauthorized Access" to the "Electronic Account Space" of the customers. It is therefore firmly within the domain of "Cyber Case study of cybercrime in india. ITA is versatile enough to accommodate the aspects of crime not covered by ITA but covered by other statutes since any IPC offence committed with the use of "Electronic Documents" can be considered as a crime with the use of a "Written Documents".

Accordingly, the persons involved are liable for imprisonment and fine as well as a liability to pay damage to the victims to the maximum extent of Rs 1 crore per victim for which the "Adjudication Process" can be invoked.

It all case study of cybercrime in india after a complaint was filed by Sony India Private Ltd, which runs a website called www.

The website enables NRIs to send Sony products to their friends and relatives in India after they pay for it online. The company undertakes to deliver the products to the concerned recipients. In Maysomeone logged onto the website under the identity of Barbara Campa and ordered a Sony Colour Television set and a cordless head phone.

She gave her credit card number for payment and requested that the products be delivered to Arif Azim in Noida.

Important Cyber Law Case Studies

The payment was duly cleared by the credit card agency and the transaction processed. After following the relevant procedures of due diligence and checking, the company delivered the items to Arif Azim.


At the time of delivery, the company took digital photographs showing the delivery being accepted by Arif Azim. The transaction closed at that, but after one and a half months the credit card agency informed the company that this was an case study of cybercrime in india transaction as the real owner had denied having made the purchase.

The company lodged a complaint for online cheating at the Central Bureau of Investigation which registered a case under Sectionand of case study of cybercrime in india Indian Penal Code. The matter was investigated into and Arif Azim was arrested. Investigations revealed that Arif Azim, while working at a call centre in Noida gained access to the credit card number of an American national which he misused on the company's site.

The CBI recovered the colour television and the cordless head phone. In this matter, the CBI had evidence to prove their case and so the accused admitted his guilt. The court convicted Arif Azim under Sectionand of the Indian Penal Code - this being the first time that a cybercrime has been convicted.

The court, however, felt that as the accused was a young boy of 24 years and a first-time convict, a lenient view needed to be taken. The court therefore released the accused on probation for one year. The judgment is of immense significance for the entire nation.

Besides being the first conviction in a cybercrime matter, it has shown that the the Indian Penal Code can be effectively applied to certain categories of cyber crimes which are not covered case study of cybercrime in india the Information Technology Act Case study of cybercrime in india, a judgment of this sort sends out a clear message to all that the law cannot be taken for a ride.

The couple exchanged many emails using the company computers. After some time the two broke up and the girl created fraudulent email ids such as "indianbarassociations" and sent emails to the boy's foreign clients.

Latest Cases of Cyber crime

She used the banks computer to do this. The boy's company lost a large number of clients and took the bank to court. The bank was held liable for the emails sent using the bank's case study of cybercrime in india. Andhra Pradesh Tax Case Dubious tactics of a prominent businessman from Andhra Pradesh was exposed after officials of the department got hold of computers used by the accused person.

The owner of a plastics firm was arrested and Rs 22 crore cash was recovered from his house by sleuths of the Vigilance Department.

They sought an explanation from him regarding the unaccounted cash within 10 days. The accused person submitted 6, vouchers to prove the legitimacy of trade and thought his offence would go undetected but after careful scrutiny of vouchers and contents of his computers it revealed that all of them were made after the raids were conducted.

It later revealed that the accused was running five businesses under case study of cybercrime in india guise of one company and used fake and computerised vouchers to show sales records and save tax. Jogesh Kwatra In India's first case of cyber defamation, a Court of Delhi assumed jurisdiction over a matter where a corporate's reputation was being defamed through emails and passed an important ex-parte injunction.

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