CYBER CRIME & INVESTIGATIONS

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Course Name : CYBER CRIME & INVESTIGATIONS

Code(Credit) :CUTM1679(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.

Learning Outcomes

  • Discuss data and identify data sources
  • Describe and discuss digital evidence
  • Compare and contrast the differences between digital evidence and traditional evidence
  • Discuss the ways in which digital evidence is authenticated
  • Describe and critique digital forensics process models
  • Critically evaluate standards and good practices for digital evidence and digital forensics

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.

Session Plan

Session 1

Cyber Crime–Definition, Nature

Session 2

Extent of Cyber Crimes in India and other countries

Session 3

Classification of Cyber Crimes

Session 4

Differences between conventional crimes

Session 5

cyber crimes

Session 6

Trends in Cyber Crimes across the world

Session 7

Forms of Cyber Crimes, Frauds

Session 8

Cyber bullying, hacking, cracking

Session 9

DoS–viruses, works

Session 10

bombs, logical bombs, time bombs, email bombing

Session 11

Data diddling, salami attacks, phishing

Session 12

stenography,cyber stalking,spoofing

Session 13

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

Session 14

social engineering,credit card frauds & financial frauds

Session 15

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

Session 16

Profile of Cyber criminals–Cyber Crime Psychology

Session 17

Psychological theories dealing with cyber crimes-Learning, Motivation 

Session 18

Motivation, personality

Session 19

Intelligence theories of cyber criminals

Session 20

Criminal profiling. Impact of cyber crimes

Session 21

Economic, Psychological and Sociological impact on individual

Session 22

Sociological impact on  corporate and companies

Session 23

Sociological impact on  government and the nation

Session 24

Modus Operandi of various cyber crimes and frauds

Session 25

Modus Operandi-Fraud triangle

Session 26

Fraud detection techniques-countermeasures

Session 27

Intrusion Analysis, Intrusion Analysis as a Core Skill set

Session 28

Methods to Performing Intrusion Analysis, Intrusion Kill Chain

Session 29

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

Session 30

Detecting Future Threat Actions and Capabilities

Session 31

Passively Discovering Activity in Historical Data and Logs

Case Studies

Case Studies

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