Dr. Triveni Singh, ASP, UP STF

1. Cyber Crime Management
by Dr. Triveni Singh
ASP, UP STF

2. Agenda
Major Frauds
Communication Media
Telecommunication Issue
Database Management
Legal and Regulatory Perspective

3. 3

4. Major Frauds
Cheap Loans
BTS Tower
Jobs
Holidays
Fake E-Commerce Site
Insurance Frauds

5. 5
PTI Coverage
ICICI Prudential - Mail Spoofing Case

6. Media Coverage

7. Media Coverage

8. Media Coverage

9. Media Coverage

10. Media Coverage

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. 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. 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. 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. 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. Web Site
PRI
VoIP Call
Communication Media
Mobile Phones
Land Line
VoIP
PRI Lines
Website

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. •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. 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. 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. 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. Fraud ManagementFraud Management
22

23. Thank You