CYBER CRIME & INVESTIGATIONS

Teacher

Sangram Routray

Category

Core Courses

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Course Name : CYBER CRIME & INVESTIGATIONS

Code(Credit) :CUTM1621(4-0-0)

Course Objectives

This course focusses on two aspects of Cyber Security: analysis and assessment of risk plus how to minimize it, and, how to extract and use digital information from a wide range of systems and devices. The course is structured so that all students cover the same introductory material, but then choose to specialize in either Cyber Security or Digital Forensics. Any aforesaid science graduate who requires keen interest & knowledge of IT programming languages with basic knowledge of math beyond calculus.

Course Outcomes

  • COURSE OUTCOMES:
    SNO DESCRIPTION PO MAPPING
    CO1  Analyze and evaluate the cyber security needs of an organization. PO1, PO2, PO5, PO6, PO11, PO12
    CO2 Understand the significance of Determine and analyze software vulnerabilities and security solutions to reduce the risk of exploitation PO1, PO2, PO4, PO5, PO11
    CO3 Understand Critically evaluate standards and good practices for digital evidence and digital forensics PO1,PO2, PO5, PO6, PO7

Course Syllabus

MSCS1104-CYBER CRIME & INVESTIGATIONS

MODULE (I):                                                                                                                       

 

Cyber Crime–Definition, Nature and Extent of Cyber Crimes in India and other countries – Classification of Cyber Crimes–Differences between conventional crimes and cybercrimes - Trends in Cyber Crimes across the world.

 

MODULE (II):                                                                                                                     

 

Forms of Cyber Crimes, Frauds–Cyber bullying, hacking, cracking, DoS–viruses, works, bombs, logical bombs, time bombs, email bombing, data diddling, salami attacks, phishing, steganography,cyberstalking,spoofing, cyberpornography,defamation, computer vandalism,  crimesthroughsocialnetworking sites,malwares, socialengineering,creditcardfrauds&financial frauds, telecom frauds.Cloud based, E-commerceFraudsand otherforms.

 

 

 

 

MODULE (III):                                                                                                                    

 

Profile of Cyber criminals–Cyber Crime Psychology–Psychological theories dealing with cybercrimes-Learning, Motivation, personality and intelligence theories of cyber criminals – Criminal profiling. Impact of cybercrimes – Economic, Psychological and Sociological impact on individual, corporate and companies, government and the nation.

 

MODULE (IV):                                                                                                        

 

Modus Operandi of various cyber crimes and frauds–Modus Operandi-Fraud triangle–fraud detection techniques-countermeasures. Intrusion Analysis, Intrusion Analysis as a Core Skill set, Methods to Performing Intrusion Analysis, Intrusion Kill Chain, Passively Discovering Activity in Historical Data and Logs, Detecting Future Threat Actions and Capabilities, Denying Access to Threats, Delaying and Degrading Adversary Tactics and Malware, Identifying Intrusion Patterns and Key Indicators.

TEXT BOOK:

  • Cybercrime and Espionage: An Analysis of Subversive Multi-Vector Threats by Will Gragido, John Pirc, 1st edition, Syngress, 7 January 2011.
  • Cyber Crime & Warfare: All That Matters by Peter Warren, Michael Streeter, Kindle Edition, Hodder & Stoughton, 26 July 2013.
  • Digital Evidence and computer crime by Eoghan Casey, 3rd Edition, Academic Press Publication, 17 June 2011.

 

REFERRENCE BOOK:

  • The Psychology of Cyber Crime: Concepts and Principles by Grainne Kirwan, Andrew Power, 1st edition, Business Science Reference, 15 March 2012
  • Cyber Law of Information Technology and Internet (Lexix Nexis) Anirudh Rastogi Understanding Laws–Cyber Laws and Cyber Crimes (Lexix Nexis).

Cyber Crime Manual by Bibhas Chatterjee, Lawman Publication.

Session Plan

Session 1

Cyber Crime–Definition, Nature-

Cyber Crime

Session 2

Extent of Cyber Crimes in India and other countries-

Extent of Cyber Crimes in India and other countries

Session 3

Classification of Cyber Crimes-

Classification of Cyber Crimes

Session 4

Differences between conventional crimes

Differences between conventional crimes

Session 5

cyber crimes-

cyber crimes

Session 6

Trends in Cyber Crimes across the world-

Trends in Cyber Crimes across the world

Session 7

Forms of Cyber Crimes, Frauds-

Forms of Cyber Crimes

Session 8

Cyber bullying, hacking, cracking-

Cyber bullying

Session 9

DoS–viruses, works-

DoS

Session 10

bombs, logical bombs, time bombs, email bombing

Bombs

Session 11

Data diddling, salami attacks, phishing-

Data diddling

Session 12

steganography, cyberstalking, spoofing-

steganography

Session 13

cyber pornography, defamation, computer vandalism,  crimes through social networking sites, malware

 

cyber pornography

Session 14

social engineering,credit card frauds & financial frauds

 

social engineering

Session 15

Telecom frauds.Cloud based, E-commerce Frauds and other forms

 

Telecom frauds

Session 16

Profile of Cybercriminals–Cyber Crime Psychology-

 

Profile of Cyber criminals

Session 17

Psychological theories dealing with cyber crimes-Learning, Motivation 

 

Psychological theories dealing with cyber

Session 18

Motivation, personality-

 

Motivation

Session 19

Intelligence theories of cyber criminals

 

Intelligence theories of cyber criminals

Session 20

Criminal profiling. Impact of cyber crimes-

 

Criminal profiling

Session 21

Economic, Psychological and Sociological impact on individual

 

Economic

Session 22

Sociological impact on  corporate and companies

 

Sociological impact on

Session 23

Sociological impact on  government and the nation

 

Sociological impact on

Sociological impact o1

Session 24

Modus Operandi of various cyber crimes and frauds

 

Modus Operandi of various cybercrimes and frauds

Session 25

Modus Operandi-Fraud triangle

 

Fraud triangle

Session 26

Fraud detection techniques-countermeasures

 

Fraud detection techniques

Session 27

Intrusion Analysis, Intrusion Analysis as a Core Skill set

 

Fraud detection techniques

Session 28

Methods to Performing Intrusion Analysis, Intrusion Kill Chain

 

Methods to Performing Intrusion Analysis

Session 29

Denying Access to Threats, Delaying and Degrading Adversary Tactics and Malware

 

Methods to Performing Intrusion Analysis

Session 30

Detecting Future Threat Actions and Capabilities

 

Methods to Performing Intrusion Analysis

Session 31

Passively Discovering Activity in Historical Data and Logs

Methods to Performing Intrusion Analysis

Case Studies

Case Studies

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Sangram Routray

Assistant Professor
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