Monday, 26 January 2015



White Collar Crimes with special emphasis on: Cyber Crimes
STEP UP OR FIGHT A LOSING BATTLE
   CYBER SPACE AS WAR FRONT BETWEEN LAW AND CRIME
CYBER LAW SHOULD WALK ONE STEP UP TO CYBER CRIME  

INTRODUCTION
Crime is the breach of one or more rules or laws for which some governing authority, via mechanisms such as police power, may ultimately prescribe a conviction. While every crime violates the law, not every violation of the law counts as a crime
Cyber Crime may be defined in a general way as an unlawful act wherein the computer is either a tool or a target or both.
The first recorded cyber crime took place in the year 1820.
The modern thief can steal more with a computer than with a gun. Tomorrow's terrorist may be able to do more damage with a keyboard than with a bomb
                                  The internet in India is growing rapidly. Life is about a mix of good and evil. So is the Internet. For all the good it does us, cyberspace has its dark sides too. It has given rise to new opportunities in every field we can think of – be it entertainment, business, sports or education. There are two sides to a coin. Internet also has its own disadvantages. One of the major disadvantages is Cybercrime – Illegal activity committed on the internet. Cybercrimes can be against persons, against property and against government. Computers today are being misused for illegal activities like e-mail espionage, credit card fraud, spam’s, software piracy and so on, which invade our privacy and offend our senses. Criminal activities in the cyberspace are on the rise.
                                           
52 countries which had been surveyed 25% are Substantially or Fully Updated(10), 25% Partially Updated (9) and 75% No Updated Laws (33) on Cyber Crime.
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CYBER CRIMINALS Division may be justified on the basis of the object that they have in their mind.
1. Children and adolescents between the age group of 6 – 18 years
2. Organised hackers-These kinds of hackers are mostly organised together to fulfil certain objective.
3.      Professional hackers / crackers  
4.       Discontented employees-This group include those people who have been either sacked by their employer or are dissatisfied with their employer.
1. MODE AND MANNER OF COMMITING CYBER CRIME:
ü  Unauthorized access to computer systems or networks / Hacking
ü  Theft of information contained in electronic form
ü  Email bombing
ü  Data diddling-
ü Salami attacks
ü  Denial of Service attack
ü  Virus / worm attacks
ü  Logic bombs
ü  Trojan attacks
ü   Internet time thefts
ü   Web jacking
2. REASONS FOR CYBER CRIME:
The reasons for the vulnerability of computers may be said to be:
ü  Capacity to store data in comparatively small space
ü  Easy to access
ü  Complex- The computers work on operating systems and these are composed of millions of codes.
ü  Negligence while protecting the computer system.
ü  Loss of evidence- Loss of evidence is a very common & obvious problem as all the data are routinely destroyed. )
MAIN Effects of cyber crime
1.      Economic Impacts of Cybercrime Are Significant
2.      Cybercrime Is a Threat to National Security

ANALYSIS OF THE STATUTORY PROVISONS
              Information Technology Act 2000
                                                                                                    
                                                                                                                                                      The Information Technology Act 2000 was undoubtedly a welcome step at a time when there was no legislation on this specialised field. The Act has however during its application has proved to be inadequate to a certain extent. The various loopholes in the Act are-
1.      The hurry in which the legislation was passed, without sufficient public debate, did not   really serve the desired purpose
2.      “Cyber laws, in their very preamble and aim, state that they are targeted at aiding e-commerce, and are not meant to regulate cybercrime”[1] –
  Mr. Pavan Duggal holds the same opinion.
3.      Cyber torts-
  The recent cases including Cyber stalking cyber harassment, cyber nuisance, and cyber defamation have shown that the I.T.Act 2000 has not dealt with those offences.
4.      Cyber crime in the Act is neither comprehensive nor exhaustive-
  Mr. Duggal believes that we need dedicated legislation on cyber crime that can supplement the Indian Penal Code. The contemporary view is held by Mr. Prathamesh Popat who has stated- "The IT Act, 2000 is not comprehensive enough and doesn't even define the term 'cyber crime”.[2] Mr. Duggal has further commented, “India, as a nation, has to cope with an urgent need to regulate and punish those committing cyber crimes, but with no specific provisions to do so. It has to be distinctly understood that cyber crime and cyberspace are completely new whelms, where numerous new possibilities and opportunities emerge by the day in the form of new kinds of crimes thence  I.P.C could not be a good answer for it..”[3]                                                    
5.      Ambiguity in the definitions-
  The definition of hacking provided in section 66[4] is very wide and capable of misapplication. There is every possibility of this section being misapplied and in fact the Delhi court has misapplied it.
 Further section 67[5] is also vague to certain extent. It is difficult to define the term lascivious information or obscene pornographic informa­tion.  Further our inability to deal with the cases of cyber pornography has been proved by the Bal Bharati case.       
6. Uniform law-   
   Mr. Vinod Kumar[6] holds the opinion that the need of the hour is a worldwide uniform cyber law to combat cyber crime.
7. Lack of awareness- If the people are vigilant about their rights the law definitely protects their right. E.g. the Delhi high court in October 2002 prevented a person from selling Microsoft pirated software over an auction site.
8. Jurisdiction issues-
10. Raising a expert cyber army-
 By using the word ‘cyber army’ I am laying emphasis on the need for a well equipped task force to deal with the new trends of hi tech crime. Further the establishment of the Cyber Crime Investigation Cell (CCIC) of the Central Bureau of Investigation (CBI) [7] is definitely a welcome step in this direction. For getting expert members of CCIC government can establish a college for this.
There are cases of cyber crime in which there is no proof, sometimes charge sheet not filed and sometimes Pakistan not cooperating
11. Cyber savvy bench-
 Cyber savvy judges are the need of the day. Judiciary plays a vital role in shaping the enactment according to the order of the day. One such stage, which needs appreciation, is the P.I.L., which the Kerela High Court has accepted through an email. The role of the judges in today’s word may be gathered by the statement- judges carve ‘law is’ to ‘law ought to be’. Mr T.K.Vishwanathan, member secretary, Law Commission , has highlighted  the requirements for introducing e-courts in India.
12. Dynamic form of cyber crime-
   Speaking on the dynamic nature of cyber crime FBI Director Louis Freeh has said, "In short, even though we have markedly improved our capabilities to fight cyber intrusions the problem is growing even faster and we are falling further behind.”  
13. Hesitation to report offences is the main problem.

Reasons for it include the following:

ü  Financial market impacts
ü  Reputation or confidence effects
ü  Litigation concerns
ü  Signal to attackers
ü  Inability to share information.
ü  Job security
ü  Lack of law enforcement action.
CONCLUSION
Hart in his work “The Concept of Law”, says ‘human beings are vulnerable so rule of law is required to protect them’. Applying this to cyberspace, we may infer that computers are vulnerable so rule of law is required to protect and safeguard them against cyber crime.
Even now INDIA uses “CAUSE OF ACTION” Formula for dealing with the Cases related to Cyber Crime. National governments should examine their current statutes to determine whether they are sufficient to combat the kinds of crimes. Where gaps exist, governments should draw on best practices from other countries and work closely with industry to enact enforceable legal protections against these new crimes. Capacity of human mind is unfathomable. It is not possible to eliminate cyber crime from the cyber space totally but it is quite possible to check them. History is the witness that no legislation has succeeded in totally eliminating crime from the globe. The only possible step is to make people aware of their rights and duties (to report crime as a collective duty towards the society) and further making the application of the laws more stringent to check crime. Undoubtedly the Act is a historical step in the cyber world. Further I all together do not deny that there is a need to bring changes in the Information Technology Act to make it more effective to combat cyber crime.
                                                                            In India cyber crime is not much prevalent but in near future it is going to be a major issue for the government to deal with. As India is emerging power so development in technology will increase which will result in more misuse of technology by the Cyber Criminals. Cyber crime will economically and personally affects the individual and public of any country at large. State of mind of a cyber criminal is unpredictable so Government should emphasise more on precaution as compared to cure the old saying exactly fits here “Prevention is always better then cure”. Cyber crime is going to increase rapidly as Cyber crime is same as technology it will develop with development of technology. New-new techniques will be developed by cyber criminals to commit cyber crime. There should be specific statutory provisions for this particular branch of crime as till yet India has general statutory provision regarding Cyber Law. Establishment of cyber cell branch at central, State, and District level only deals with this type of problems and it could be attach with the CBI. When a cyber crime committed by someone then action should take immediately on basis of complaint otherwise there is opportunity for offender to destroy the evidence and escaped.
                                                  Computer security consultant Ankit Fadia is of the opinion that instead of trying to tighten cyber laws, we need to concentrate more upon training the law enforcement agents and police departments.
Prevention is always better than cure.  5P mantra for online security: Precaution, Prevention, Protection, Preservation and Perseverance.

MY SUGGESTIONS
Recommendation to Government
·         From my way every individual should get an Internet ID (Identification) and Password with which he can use Internet. It is complex step but by doing so it will be much easier in minimising cyber crime. Since if every individual will have his/her own ID then they will think thrice before committing crime. Because the ID by which they are using Internet has all information about the customer his name, his address etc., By doing so people will hesitate in doing cyber crime because they will be caught up easily if they commit crime. This step should be taken by all over the world government if it utilises or is good. If not this then at least every cyber cafe should have username and password to access internet.    
·         Customer coming to cyber cafe for should not be allowed to carry any hardware equipment with him.
·         No USB port and DVD/CD ROM in cyber cafe C.P.U.
·         Cyber Crime Cell centres should be increased at least in every developed city.  
·         For awareness of cyber crime and where to register FIR for Cyber Crime, government should take help of electronic media and print media.
·          Motivation for establishment of NGO regarding cyber crime.
·         Law should emphasise more on precaution then on punishment.
·         IICCC or I2C3 should be established that is Indian Internet Crime Complaint Centre. It should act as a link between C.B.I and   Cyber Cell.
·         Cases related to cyber crime should be handled immediately and speedily. As there is scope for the accused to destroy the evidence if he gets time. Thence for speedy investigation of accused government should allow online registration of FIR. So it will be helpful in prohibiting the accused to destroy the evidences.
·          Hacker should be motivated for doing ethical-hacking that will help in curbing cyber crime.
  • Government should seek help of Hackers while enacting Cyber Law. Data bearer security record should be kept. For example in rapidshare.com, but in any other sites there is no such restriction as that keep record on only per connection not on a particular system that is being working under sub-address of main connection.
  • A software should be installed which should get installed as soon as operating system is installed. That software will ask for username and serial key of particular personal computer, and if so serial key matches with original serial key of his Pc and serial key which he had entered then he should get access to internet. So before the internet browser opens it should ask for username and serial key.
  • And from way hackers mostly know much about programming but we do something with hardware it is really difficult for them to understand easily. So Software companies should emphasise more on hardware for protection of software and for limited access to internet as firewall does.
  • As far as I think so the First Page of Every Site should be secured much, meaning that the user can not right click on the first pages of sites. Ex- googlebooks.com some sites are still there which provide limited access to user, so that users cannot copy the document.
  • If in e-mail spams can be identified by the server then why it cannot delete them, it should delete them.
                                                        Technical Crime World Submit should be held, in which best hackers in world should also be invited, the foremost thing which should be discussed is Cyber Law of which country will have Jurisdiction over if cyber crime being committed. There is one way out to curb this problem; there should be universal Law that is one Cyber Law for all the countries and one apex court should also be established which should consist of eminent judges from each country.
(Precaution for citizens
·         To prevent cyber stalking avoid disclosing any information pertaining to one self.
·         Always avoid sending any photograph online particularly to strangers
·         Always use latest and update antivirus software to guard against virus attacks.
·         Always keep back up volumes so that one may not suffer data loss in case of virus contamination
·         Never send your credit card number to any site that is not secured, to guard against frauds.
·         Always keep a watch on the sites that your children are accessing to prevent any kind of harassment or depravation in children.
·         It is better to use a security programme that gives control over the cookies and send information back to the site as leaving the cookies unguarded might prove fatal.
·         Web site owners should watch traffic and check any irregularity on the site.
·         Use of firewalls may be beneficial.
·         Web servers running public sites must be physically separate protected from internal corporate network.)
I would conclude with a word of caution for the pro-legislation school that it should be kept in mind that the provisions of the cyber law are not made so stringent that it may retard the growth of the industry and prove to be counter-productive.





[1] Duggal Pawan - Is this Treaty a Treat?
[2] Kapoor G.V. - Byte by Byte
[3] ibid 2
[4] Of Information Technology Act 2000
[5] supra
[6] Kumar Vinod – Winning the Battle against Cyber Crime
[7] Ibid 6

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