Cyber Crimes - an Overview and the Measures

1. Synopsis Of The Article.the technology to provide some sense of security to
Information Technology solutions have paved a waythe users. Few basic prominent measures used to
to a new world of internet, business networking andcurb cyber crimes are as follows:
e-banking, budding as a solution to reduce costs,A) Encryption: This is considered as an important tool
change the sophisticated economic affairs to morefor protecting data in transit. Plain text (readable) can
easier, speedy, efficient, and time saving method ofbe converted to cipher text (coded language) by this
transactions. Internet has emerged as a blessing formethod and the recipient of the data can decrypt it by
the present pace of life but at the same time alsoconverting it into plain text again by using private key.
resulted in various threats to the consumers and otherThis way except for the recipient whose possessor
institutions for which it’s proved to be mostof private key to decrypt the data, no one can gain
beneficial. Various criminals like hackers, crackers haveaccess to the sensitive information.
been able to pave their way to interfere with theNot only the information in transit but also the
internet accounts through various techniques likeinformation stored on computer can be protected by
hacking the Domain Name Server (DNS), Internetusing Conventional cryptography method. Usual
Provider’s (IP) address, spoofing, phishing, internetproblem lies during the distribution of keys as anyone if
phishing etc. and have been successful in gainingoverhears it or intercept it can make the whole object
“unauthorised access” to the user’sof encryption to standstill. Public key encryptograpy
computer system and stolen useful data to gain hugewas one solution to this where the public key could be
profits from customer’s accounts.known to the whole world but the private key was
Intentional use of information technology by cyberonly known to receiver, its very difficult to derive
terrorists for producing destructive and harmful effectsprivate key from public key.
to tangible and intangible property of others is calledB) Syncronised Passwords: These passwords are
“cyber crime”. Cyber crime is clearly anschemes used to change the password at user’s
international problem with no national boundaries.and host token. The password on synchronised card
Hacking attacks can be launched from any corner ofchanges every 30-60 seconds which only makes it
the world without any fear of being traced orvalid for one time log-on session. Other useful methods
prosecuted easily. Cyber terrorist can collapse theintroduced are signature, voice, fingerprint identification
economic structure of a country from a place whereor retinal and biometric recognition etc. to impute
that country might not have any arrangements likepasswords and pass phrases
“extradition treaty” to deal with that criminal. TheC) Firewalls: It creates wall between the system and
only safeguard would be better technology to combatpossible intruders to protect the classified documents
such technology already evolved and known to thefrom being leaked or accessed. It would only let the
Hackers. But that still has threat of being taken over bydata to flow in computer which is recognised and
the intellect computer criminals.verified by one’s system. It only permits access to
This paper contributes an understanding of the effectsthe system to ones already registered with the
of negative use of Information technology, and howcomputer.
far the present law in India is successful in dealing withD) Digital Signature: Are created by using means of
the issue, and what way is the legal structure laggingcryptography by applying algorithms. This has its
to curb the crime. Possible changes needed in theprominent use in the business of banking where
system and the ways to combat cyber terrorismcustomer’s signature is identified by using this
having safe and trustworthy transactions.method before banks enter into huge transactions.
Though there are many techniques evolved to curb5. Investigations And Search Procedures.
the criminal activities by cyber terrorists but still theSection 75 of Information Technology Act, 2000 takes
problem persists in legal structure and has failed tocare of jurisdictional aspect of cyber crimes, and one
produce a deterring effect on the criminals. If thewould be punished irrespective of his nationality and
suggestions are undertaken in light of conclusion thereplace of commission of offence. Power of
can be a better co-ordination among various nationalinvestigation is been given to police officer not below
and international agencies to make the system morethe rank of Deputy Superintendent of police or any
efficient, and Information Technology Act 2000 moreofficer of the Central Government or a State
secured and trustworthy. It can still be held good forGovernment authorised by Central Government. He
the objects it had existed to provide the benefits tomay enter any public place, conduct a search and
the society. This paper is contributive of the fact thatarrest without warrant person who is reasonably
the till the crime rate is not curbed technology cannotexpected to have committed an offence or about to
produce adequate benefits for which it’s beencommit computer related crime. Accused has to be
created.produced before magistrate within 24 hours of arrest.
2. What Is Cyber Crime?Provisions of Criminal Procedure Code, 1973 regulate
Cyber terrorists usually use the computer as a tool,the procedure of entry, search and arrest of the
target, or both for their unlawful act either to gainaccused.
information which can result in heavy loss/damage to5.1. Problems Underlying Tracking Of Offence.
the owner of that intangible sensitive information.Most of the times the offenders commit crime and
Internet is one of the means by which the offenderstheir identity is hard to be identified. Tracking cyber
can gain such price sensitive information of companies,criminals requires a proper law enforcing agency
firms, individuals, banks, intellectual property crimesthrough cyber border co-operation of governments,
(such as stealing new product plans, its description,businesses and institutions of other countries. Most of
market programme plans, list of customers etc.), sellingthe countries lack skilled law enforcement personnel to
illegal articles, pornography etc. this is done throughdeal with computer and even broader Information
many methods such as phishing, spoofing, pharming,technology related crimes. Usually law enforcement
internet phising, wire transfer etc. and use it to theiragencies also don’t take crimes serious, they have
own advantage without the consent of the individual.no importance of enforcement of cyber crimes, and
Many banks, financial institutions, investment houses,even if they undertake to investigate they are posed
brokering firms etc. are being victimised andwith limitation of extra-territorial nature of crimes.
threatened by the cyber terrorists to pay extortion6. How Efficient Is Information Technology Act 2000?
money to keep their sensitive information intact toIt can’t be disputed that Information Technology
avoid huge damages. And it’s been reported thatAct, 2000 though provides certain kinds of protections
many institutions in US, Britain and Europe havebut doesn’t cover all the spheres of the I.T where
secretly paid them to prevent huge meltdown orthe protection must be provided. Copyright and trade
collapse of confidence among their consumers.mark violations do occur on the net but Copy Right
2.2. Emergence Of Information Technology Act, 2000.InAct 1976, or Trade Mark Act 1994 are silent on that
India, the Information Technology Act 2000 waswhich specifically deals with the issue. Therefore have
enacted after the United Nation General Assemblyno enforcement machinery to ensure the protection of
Resolution A/RES/51/162, dated the 30th January, 1997domain names on net. Transmission of e-cash and
by adopting the Model Law on Electronic Commercetransactions online are not given protection under
adopted by the United Nations Commission onNegotiable Instrument Act, 1881. Online privacy is not
International Trade Law. This was the first stepprotected only Section 43 (penalty for damage to
towards the Law relating to e-commerce atcomputer or computer system) and 72 (Breach of
international level to regulate an alternative form ofconfidentiality or privacy) talks about it in some extent
commerce and to give legal status in the area ofbut doesn’t hinder the violations caused in the
e-commerce. It was enacted taking into considerationcyberspace.
UNICITRAL model of Law on e- commerce 1996.Even the Internet Service Providers (ISP) who
3. Some Noteworthy Provisions Under The Informationtransmits some third party information without human
Technology Act, 2000.intervention is not made liable under the Information
Sec.43Technology Act, 2000. One can easily take shelter
Damage to Computer system etc.under the exemption clause, if he proves that it was
Compensation for Rupees 1crore.committed without his knowledge or he exercised due
Sec.66diligence to prevent the offence. It’s hard to prove
Hacking (with intent or knowledge)the commission of offence as the terms “due
Fine of 2 lakh rupees, and imprisonment for 3 years.diligence” and “lack of knowledge” have not
Sec.67been defined anywhere in the Act. And unfortunately
Publication of obscene material in e-formthe Act doesn’t mention how the extra territoriality
Fine of 1 lakh rupees, and imprisonment of 5years, andwould be enforced. This aspect is completely ignored
double conviction on second offenceby the Act, where it had come into existence to look
Sec.68into cyber crime which is on the face of it an
Not complying with directions of controllerinternational problem with no territorial boundaries.
Fine upto 2 lakh and imprisonment of 3 years.7. Data Protection.
Sec.70attempting or securing access to computerInformation stored on the owner of the computer
Imprisonment upto 10 years.would be his property and must be protected there
Sec.72are many ways such information can be misused by
For breaking confidentiality of the information ofways like ‘unauthorized access, computer viruses,
computerdata typing, modification erasures etc. Legislators had
Fine upto 1 lakh and imprisonment upto 2 yearsbeen constantly confronted with problem in balancing
Sec.73the right of the individuals on the computer information
Publishing false digital signatures, false in certainand other people’s claim to be allowed access to
particularsinformation under Human Rights. The first enactment in
Fine of 1 lakh, or imprisonment of 2 years or both.this regard was Data Protection Act by Germany in
Sec.74the year 1970. This was widely accepted by the world
Publication of Digital Signatures for fraudulent purpose.and also contributed to the Information Technology
Imprisonment for the term of 2 years and fine for 1Act.
lakh rupees.The origin of laws on date protection dates back to
4. Types Of Attacks By Hackers.1972 when United Kingdom formed a committee on
Hacker is computer expert who uses his knowledgeprivacy which came up with ten principles, on the
to gain unauthorized access to the computer network.bases of which data protection committee was set up.
He’s not any person who intends to break throughData Protection Act, 1984 (DPA) was United
the system but also includes one who has no intent toKingdom’s response to the Council of Europe
damage the system but intends to learn more by usingConvention 1981, this Act lacked proper enforcement
one’s computer. Information Technology Act 2000mechanism and has done little to enforce
doesn’t make hacking per se an offence but looksindividual’s rights and freedoms. European Union
into factor of mens rea. Crackers on other hand usedirective in 1995, European Convention of Human
the information cause disruption to the network forRights (ECHR), Human Rights Acts, and further
personal and political motives. Hacking by an insider orintroduction of Data Protection Act, 1998 have done
an employee is quite prominent in present date. Sectionmuch in the field of Data protection in today’s date.
66 (b) of the Information Technology Act 2000,Data Protection Act has following aims and objectives:
provides punishment of imprisonment for the term of 3Personal information shall only be obtained for lawful
years and fine which may extent to two lakhs rupees,purpose, it shall only be used for that purpose,
or with bothmustn’t be disclosed or used to effectuate any
Banks and other financial institutions are threatened byunlawful activity, and must be disposed off when the
the terrorist groups to use their sensitive informationpurpose is fulfilled.
resulting in heavy loss and in turn ask for ransomThough Data Protection Act aims at protecting privacy
amount from them. There are various methods usedissues related to the information but still we find no
by hackers to gain unauthorised access to themention of the word “privacy” in the Act, nor is it
computers apart from use of viruses like Trojans anddefined, further the protection comes with various
worms etc.exemptions, including compulsory notification from the
Therefore if anyone secures access to any computerCommissioner in certain cases of the personal data.
without the permission of the owner shall be liable toDue to the change in the regime of information
pay damages of one crore rupees under Informationtechnology for the date European Convention came,
Technology Act, 2000. Computer system here meanson which the Act is based amendments in the Act is
a device including input and output support devices andadvised for matching the present situation and curbing
systems which are capable of performing logical,the crime in efficient way.
arithmetical, data storage and retrieval, communicationThere is no Data Protection Act in India, the only
control and other functions but excludes calculators.provisions which talks about data protection are
Unauthorised access under Section 43 of theSection 72 and Section 43 of Information Technology
Information Technology Act 2000 is punishableAct, 2000. There must be a new Law to deal with the
regardless of the intention or purpose for whichsituation for a person to know that the Controller is
unauthorised access to the computer system wasprocessing his data concerning him and also that he
made. Owner needn’t prove the facto of loss, butmust know the purpose for which it has been
the fact of it been used without his authorisation. Caseprocessed. It is a fundamental right of the Individual to
of United States v. Rice would be important in thisretain private information concerning him provided
regard where defendant on the request of his friendunder Article 21 of the Indian Constitution, which says:
(who was been under investigation by IRS officer)“No person shall be deprived of his life or personal
tried to find the status of his friend’s case by usingliberty except according to procedure established by
officer’s computer without his consent. Though itlaw”. And due to the increasing trend of the Crime
didn’t cause any damage/loss to the plaintiffrate in the field separate legislation is required in this
(officer) but was convicted by the Jury for accessingcontext for better protection of individuals.
the computer system of a Government without his8. Conclusion & Suggestions.
authority and his conviction was later on confirmed.No one can deny the positive role of the cyber space
Even if one provides any assistance to the other toin today’s world either it be political, economic, or
gain any unauthorised access to the computer he shallsocial sphere of life. But everything has its pro’s
be liable to pay damages by way of compensation ofand corns, cyber terrorists have taken over the
Rupees 1 crore.technology to their advantage. To curb their activities,
Does turning on the computer leads to unauthorizedthe Information Technology Act 2000 came into
access? The mens rea under section 1 of theexistence which is based on UNICITRAL model of
Computer misuse Act, 1990 comprises of twoLaw on e-commerce. It has many advantages as it
elements there must be an intent to secure an accessgave legal recognition to electronic records,
to any programme or data held in any computer, andtransactions, authentication and certification of digital
the person must know that he intends to secure ansignatures, prevention of computer crimes etc. but at
unauthorized access. e.g. When defendants went tothe same time is inflicted with various drawbacks also
his former employee to purchase certain equipmentslike it doesn’t refer to the protection of Intellectual
and the sales person was not looking he was allegedProperty rights, domain name, cyber squatting etc. This
to have keyed in certain commands to theinhibits the corporate bodies to invest in the Information
computerized till granting himself substantial discount.technology infrastructure. Cases like Dawood and
Though section 1 (1) (a) requires “that secondQuattrochi clearly reveals the problem of enforceability
computer must be involved” but the judiciary in themachinery in India. Cryptography is new phenomenon
case of R v. Sean Cropp, believed that the Parliamentto secure sensitive information. There are very few
would have intended to restrict the offence even ifcompanies in present date which have this technology.
single computer system was involved.Other millions of them are still posed to the risk of
A) Computer Viruses: Viruses are used by Hackers tocyber crimes.
infect the user’s computer and damage dataThere is an urgent need for unification of internet laws
saved on the computer by use of “payload” into reduce the confusion in their application. For e.g. for
viruses which carries damaging code. Person would bepublication of harmful contents or such sites, we have
liable under I.T Act only when the consent of theIndian Penal Code (IPC), Obscenity Law,
owner is not taken before inserting virus in his system.Communication Decency law, self regulation,
The contradiction here is that though certain virusesInformation Technology Act 2000 ,Data Protection Act,
causes temporary interruption by showing messagesIndian Penal Code, Criminal Procedure Code etc but as
on the screen of the user but still it’s not punishablethey deal with the subject vaguely therefore lacks
under Information Technology Act 2000 as itefficient enforceability mechanism. Due to numerous
doesn’t cause tangible damage. But, it must beLaws dealing with the subject there lays confusion as
made punishable as it would fall under the ambit ofto their applicability, and none of the Law deals with the
‘unauthorised access’ though doesn’t causesubject specifically in toto. To end the confusion in
any damage. Harmless viruses would also fall underapplicability of Legislation picking from various laws to
the expression used in the provision “to unsurp thetackle the problem, i would suggest unification of laws
normal operation of the computer, system orby taking all the internet laws to arrive at Code which
network”. This ambiguity needs reconsideration.is efficient enough to deal with all the problems related
B) Phishing: By using e-mail messages whichto internet crimes. Although these legislations talk about
completely resembles the original mail messages ofthe problem but they don’t provide an end to it.
customers, hackers can ask for verification of certainThere’s need for a one Cyber legislation which is
information, like account numbers or passwords etc.co-ordinated to look after cyber crimes in all
here customer might not have knowledge that therespects.With passage of time and betterment of
e-mail messages are deceiving and would fail totechnology in the present date, has also resulted in
identify the originality of the messages, this results innumerous number of Information technology related
huge financial loss when the hackers use thatcrimes therefore changes are suggested to combat
information for fraudulent acts like withdrawing moneythe problem equally fast.
from customers account without him havingCrucial aspect of problem faced in combating crime is
knowledge of itthat, most of the countries lack enforcement agencies
C) Spoofing: This is carried on by use of deceivingto combat crime relating to internet and bring some
Websites or e-mails. These sources mimic the originallevel of confidence in users. Present law lacks teeth to
websites so well by use of logos, names, graphics anddeter the terrorist groups for committing cyber crimes
even the code of real bank’s site.if you see the punishment provides by the Act it’s
D) Phone Phishing: Is done by use of in-voicealmost ineffective, inefficient and only provides
messages by the hackers where the customers arepunishment of 3 years at the maximum. Harsher laws
asked to reveal their account identification, andare required at this alarming situation to deal with
passwords to file a complaint for any problemscriminals posing threat to security of funds, information,
regarding their accounts with banks etc.destruction of computer systems etc.Data protection,
E) Internet Pharming: Hacker here aims at redirectingby promotion of general principles of good information
the website used by the customer to another boguspractice with an independent supervisory regime,
website by hijacking the victim’s DNS server (theywould enable the law to maintain sufficient flexibility to
are computers responsible for resolving internet namesachieve an appropriate balance between the need to
into real addresses - “signposts of internet), andprotect the rights of the individuals and to have a
changing his I.P address to fake website bycontrol over the way their personal information have
manipulating DNS server. This redirects user’sbeen used would be helpful in this increasingly
original website to a false misleading website to gainnetworked economy. Just having two provisions in the
unauthorised information.Information Technology Act, 2000 for protection of
F) Risk Posed On Banks And Other Institutions: Wiredata without any proper mechanism for to tackle the
transfer is the way of transferring money from onecrime makes their mention in the Act redundant.
account another or transferring cash at cash office.Information Technology Act is applicable to all the
This is most convenient way of transfer of cash bypersons irrespective of their nationalities (i.e. to
customers and money laundering by cyber terrorists.non-citizens also) who commits offence under the
There are many guidelines issued by Reserve Bank ofInformation Technology Act outside India, provided the
India (RBI) in this regard, one of which is KYC (Knowact or conduct constituting the offence or
Your Customer) norms of 2002. Main objective ofcontravention involves computer, computer systems,
which is to:or computer networks located in India under Section 1
1) Ensure appropriate customer identification, andand Section 75 of the Information Technology Act, but
2) Monitor the transaction of suspicious nature andthis provision lacks practical value until and unless the
report it to appropriate authority every day bases.person can be extradited to India. Therefore it’s
G) Publishing Pornographic Material In Electronic Form:advised that we should have Extradition treaties
Section 67 of the Information Technology Act, 2000 inamong countries. To make such provisions workable.
parallel to Section 292 of Indian Penal Code, 1860It’s like ‘eye for an eye’ kind of situation
makes publication and transmission of any material inwhere the technology can be curbed only by an
electronic that’s lascivious or appeals to the prurientunderstanding of the technology taken over by cyber
interest a crime, and punishable with imprisonmentterrorists. Even if the technology is made better
which may extend to 5 years and fine of 1 lakh rupeesenough to curb the computer related crime there is no
and subsequent offence with an imprisonmentguarantee if that would stay out of reach of cyber
extending to 10 years and fine of 2 lakhs.terrorists. Therefore Nations need to update the Law
Various tests were laid down gradually in course ofwhether by amendments or by adopting sui generic
time to determine the actual crime in case of obscenesystem. Though Judiciary continues to comprehend the
material published in electronic form on net. Hicklin testnature of computer related crimes there is a strong
was adopted in America in the case of Regina v.need to have better law enforcement mechanism to
Hicklin wherein it was held that “if the material hasmake the system workable.
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