Uttarakhand Open University, 2017. This work by Uttarakhand Open University is licensed under
a Creative Commons Attribution-ShareAlike 4.0 International License. It is attributed to the sources
marked in the References, Article Sources and Contributors section.
Published By: Uttarakhand Open University
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Index
1.1 INTRODUCTION .......................................................................................................................................... 8
1.1.1 HISTORY OF INTERNET ..................................................................................................................................... 8
1.1.1.1 Internet Addresses ........................................................................................................................... 10
1.1.1.2 DNS .................................................................................................................................................. 12
1.1.1.3 Internet Infrastructure ..................................................................................................................... 13
1.1.1.4 World Wide Web ............................................................................................................................. 14
1.2 INTRODUCTION TO CYBER CRIME ............................................................................................................. 15
1.2.1 CLASSIFICATION OF CYBER CRIMES ................................................................................................................... 16
1.2.2 REASONS FOR COMMISSION OF CYBER CRIMES .................................................................................................. 18
1.3 MALWARE AND ITS TYPE .......................................................................................................................... 19
1.3.1 ADWARE ..................................................................................................................................................... 19
1.3.2 SPYWARE .................................................................................................................................................... 19
1.3.3 BROWSER HIJACKING SOFTWARE ...................................................................................................................... 19
1.3.4 VIRUS ......................................................................................................................................................... 19
1.3.5 WORMS ..................................................................................................................................................... 20
1.3.6 TROJAN HORSE ............................................................................................................................................ 20
1.3.7 SCAREWARE ................................................................................................................................................ 21
1.4 KINDS OF CYBER CRIME ............................................................................................................................ 21
1.4.1 CYBER STALKING .......................................................................................................................................... 21
1.4.2 CHILD PORNOGRAPHY ................................................................................................................................... 22
1.4.3 FORGERY AND COUNTERFEITING ...................................................................................................................... 22
1.4.4 SOFTWARE PIRACY AND CRIME RELATED TO IPRS ............................................................................................... 22
1.4.5 CYBER TERRORISM ........................................................................................................................................ 22
1.4.6 PHISHING .................................................................................................................................................... 22
1.4.7 COMPUTER VANDALISM ................................................................................................................................ 22
1.4.8 COMPUTER HACKING .................................................................................................................................... 22
1.4.9 CREATING AND DISTRIBUTING VIRUSES OVER INTERNET......................................................................................... 23
1.4.10 SPAMMING ............................................................................................................................................... 23
1.4.11 CROSS SITE SCRIPTING ................................................................................................................................. 23
1.4.12 ONLINE AUCTION FRAUD ............................................................................................................................. 24
1.4.13 CYBER SQUATTING ...................................................................................................................................... 24
1.4.14 LOGIC BOMBS ............................................................................................................................................ 24
1.4.15 WEB JACKING ............................................................................................................................................ 24
1.4.16 INTERNET TIME THEFTS ............................................................................................................................... 24
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1.4.17 DENIAL OF SERVICE ATTACK .......................................................................................................................... 24
1.4.18 SALAMI ATTACK ......................................................................................................................................... 24
1.4.19 DATA DIDDLING ......................................................................................................................................... 25
1.4.20 EMAIL SPOOFING........................................................................................................................................ 25
2.1 AUTHENTICATION .................................................................................................................................... 26
2.2 ENCRYPTION............................................................................................................................................. 27
2.3 DIGITAL SIGNATURES ............................................................................................................................... 28
2.4 ANTIVIRUS ................................................................................................................................................ 29
2.5 FIREWALL ................................................................................................................................................. 30
2.6 STEGANOGRAPHY .................................................................................................................................... 31
3.1 COMPUTER FORENSICS ............................................................................................................................ 33
3.2 WHY SHOULD WE REPORT CYBER CRIME? ................................................................................................ 36
4.1 INTRODUCTION ........................................................................................................................................ 40
4.2 SOME RECENT CYBER CRIME INCIDENTS .................................................................................................. 40
5.1 INTRODUCTION ........................................................................................................................................ 47
5.2 COUNTER CYBER SECURITY INTIATIVES IN INDIA ...................................................................................... 47
6.1 GENERATING SECURE PASSWORD ............................................................................................................ 52
6.1.1 GUIDELINE FOR SETTING SECURE PASSWORD ...................................................................................................... 52
6.2 USING PASSWORD MANAGER .................................................................................................................. 55
6.2.1 WHAT IS A PASSWORD MANAGER? .................................................................................................................. 56
6.2.2 WHY YOU SHOULD USE IT? ............................................................................................................................. 56
6.2.3 HOW DOES IT WORK? .................................................................................................................................... 56
6.2.4 SOME POPULAR PASSWORD MANAGERS ............................................................................................................ 56
6.3 ENABLING TWO-STEP VERIFICATION ........................................................................................................ 62
6.4 SECURING COMPUTER USING FREE ANTIVIRUS ........................................................................................ 72
7.1 CONFIGURING FIREWALL ON MAC COMPUTER ........................................................................................ 75
7.1.1 TURNING ON AND CONFIGURING THE MAC OS X FIREWALL .................................................................................. 75
7.2 WORKING WITH WINDOWS FIREWALL IN WINDOWS .............................................................................. 78
7.2.1 FIREWALL IN WINDOWS 7 .............................................................................................................................. 78
7.2.2 CONFIGURING WINDOWS FIREWALL ................................................................................................................ 79
7.2.3 HOW TO START & USE THE WINDOWS FIREWALL WITH ADVANCED SECURITY .......................................................... 83
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7.2.3.1 How to Access the Windows Firewall with Advanced Security ........................................................ 83
7.2.3.2 What Are The Inbound & Outbound Rules? ..................................................................................... 84
7.2.3.3 What Are The Connection Security Rules? ....................................................................................... 86
7.2.3.4 What Does the Windows Firewall with Advanced Security Monitor? ............................................. 87
8.1 FINDING THE BEST BROWSER ACCORDING TO THE USERS REQUIREMENT ............................................... 89
9.1 SAFE BROWSING ...................................................................................................................................... 94
9.1.1 HOW DO I KNOW IF A WEBSITE IS SECURE? ........................................................................................................ 94
9.2 TIPS FOR BUYING ONLINE ......................................................................................................................... 95
9.3 CLEARING CACHE FOR BROWSERS ............................................................................................................ 96
9.3.1 CLEARING CACHE FOR CHROME BROWSERS ABOVE VERSION 10 ............................................................................. 96
9.3.2 CLEARING CACHE FOR CHROME BROWSERS FROM VERSION 1 TO 9 ......................................................................... 99
9.3.3 CLEARING CACHE FOR SAFARI FOR IOS, IPHONE AND IPAD .................................................................................. 102
9.3.4 CLEARING CACHE FOR SAFARI FOR MAC OS X ................................................................................................... 103
9.3.5 CLEARING CACHE FOR SAFARI FOR WINDOWS ................................................................................................... 104
9.3.6 CLEARING CACHE FOR INTERNET EXPLORER 9, 10 AND 11 .................................................................................. 106
9.3.7 CLEARING CACHE FOR INTERNET EXPLORER 8.................................................................................................... 108
9.3.8 CLEARING CACHE FOR FIREFOX ...................................................................................................................... 111
9.3.9 CLEARING CACHE FOR FIREFOX 33 ................................................................................................................. 112
9.3.10 CLEARING CACHE FOR OPERA ...................................................................................................................... 114
9.3.11 CLEARING CACHE FOR CCLEANER ................................................................................................................. 115
10.1 WHAT IS WIRELESS LAN? ...................................................................................................................... 117
10.2 MAJOR ISSUES WITH WLAN .................................................................................................................. 118
10.2.1 SECURE WLAN ........................................................................................................................................ 118
10.2.2 WI-FI AT HOME........................................................................................................................................ 118
11.1 SAFE BROWSING GUIDELINES FOR SOCIAL NETWORKING SITES ........................................................... 123
11.1.1GENERAL TIPS ON USING SOCIAL NETWORKING PLATFORMS SAFELY .................................................................... 124
11.1.2 POSTING PERSONAL DETAILS ...................................................................................................................... 125
11.1.3 FRIENDS, FOLLOWERS AND CONTACTS .......................................................................................................... 125
11.1.4 STATUS UPDATES ..................................................................................................................................... 126
11.1.5 SHARING ONLINE CONTENT ........................................................................................................................ 126
11.1.6 REVEALING YOUR LOCATION ....................................................................................................................... 126
11.1.7 SHARING VIDEOS AND PHOTOS ................................................................................................................... 127
11.1.8 INSTANT CHATS ........................................................................................................................................ 127
11.1.9 JOINING AND CREATING GROUPS, EVENTS AND COMMUNITIES ......................................................................... 127
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11.2 EMAIL SECURITY TIPS ........................................................................................................................... 128
12.1 INTRODUCTION .................................................................................................................................... 130
12.2 SMARTPHONE SECURITY GUIDELINES ................................................................................................... 131
12.2.1 PURSES, WALLETS, SMARTPHONES .............................................................................................................. 131
12.2.2 PLATFORMS, SETUP AND INSTALLATION ........................................................................................................ 132
12.2.2.1 Platforms and Operating Systems ............................................................................................... 132
12.2.2.2 Feature Phones ............................................................................................................................ 132
12.2.2.3 Branded and locked smartphones ............................................................................................... 133
12.2.2.4 General Setup .............................................................................................................................. 133
12.2.2.5 Installing and updating applications ........................................................................................... 133
12.2.3 COMMUNICATING SECURELY(THROUGH VOICE AND MESSAGES) WITH A SMARTPHONE ......................................... 134
12.2.3.1 Secure Voice Communication ...................................................................................................... 134
12.2.3.2 Sending Messages Securely ......................................................................................................... 137
12.2.3.3 Storing Information on your Smartphone .................................................................................... 138
12.2.3.4 Sending Email from your Smartphone ......................................................................................... 139
12.2.3.5 Capturing Media with your Smartphone ..................................................................................... 139
12.2.3.6 Accessing the Internet Securely from your Smartphone .............................................................. 140
12.2.3.7Advanced Smart Phone Security ................................................................................................... 141
REFERENCES ....................................................................................................................................................... 144
- INTRODUCTION TO CYBER SPACE
- 1.1 INTRODUCTION
- Internet is among the most important inventions of the 21st century which have affected our
- life. Today internet have crosses every barrier and have changed the way we use to talk, play
- games, work, shop, make friends, listen music, see movies, order food, pay bill, greet your
- friend on his birthday/ anniversary, etc. You name it, and we have an app in place for that. It
- has facilitated our life by making it comfortable. Gone are the days when we have to stand in
- a long queue for paying our telephone and electricity bills. Now we can pay it at a click of a
- button from our home or office. The technology have reached to an extent that we don‟t even
- require a computer for using internet. Now we have internet enabled smartphone, palmtops,
- etc. through which we can remain connected to our friends, family and office 24x7. Not only
- internet has simplified our life but also it has brought many things within the reach of the
- middle class by making them cost effective. It was not long back, while making an ISD or
- even a STD call, the eyes were stricken on the pulse meter. The calls were very costly. ISD
- and STD were used to pass on urgent messages only and the rest of the routine
- communication was done using letters since it was a relatively very cheap. Now internet have
- made it possible to not only talk but use video conference using popular applications like
- skype, gtalk etc. at a very low price to a level where a one hour video chat using internet is
- cheaper that the cost of sending a one page document from Delhi to Bangalore using speed
- post or courier service. Not only this, internet has changed the use of the typical devices that
- were used by us. Television can be used not only for watching popular tv shows and movies
- but can be used for calling/ video chatting with friend using internet. Mobile phone is not only
- used for making a call but viewing a latest movie. We can remain connected to everyone, no
- matter what our location is. Working parents from office can keep eye on their children at
- home and help them in their homework. A businessman can keep eye on his staff, office,
- shop, etc with a click of a button. It has facilitated our life in more than one way. Have you
- ever wondered from where this internet came? Let us discuss the brief history of internet and
- learn how this internet was invented and how it evolved to an extent that now we cannot think
- of our lives without it.
- 1.1.1 History of Internet
- I don‟t know what the cold war between USA and Russia gave to the world, but defiantly the
- internet is one of those very useful inventions whose foundation was laid during cold war
- 8
- days. Russia Launched the world‟s first satellite, SPUTNIK into the space on 4th October,
- 1957. This was clearly the victory of Russia over the cyber space and as a counter step,
- Advanced Research Projects Agency, the research arm of Department of Defence, United
- States, declared the launch of ARPANET(Advanced Research Projects Agency NETwork) in
- early 1960‟s. This was an experimental network and was designed to keep the computers
- connected to the this network to communicate with each other even if any of the node, due to
- the bomb attack, fails to respond. The first message was sent over the ARPANET, a packing
- switching network, by Leonard Kleinrock's laboratory at University of California, Los
- Angeles (UCLA). You will be surprised to know that the fist message that was sent over
- internet was “LO”. Actually they intended to send work “LOGIN” and only the first two
- letters reached its destination at second network node at Stanford Research Institute (SRI) and
- before the last three letters could reach the destination the network was down due to glitch.
- Soon the error was fixed and the message was resent and it
- The major task that ARPANET have to play is to develop rules for communication i.e.
- protocols for communicating over ARPANET. The ARPANET in particular led to the
- development of protocols for internetworking, in which multiple separate networks could be
- joined into a network of networks. It resulted in the development if TCP/IP protocol suite,
- which specifies the rules for joining and communicating over APRANET.
- Soon after, in 1986 NSF(national Science Foundation) backbone was created to and five US
- universities‟ computing centres were connected to form NSFnet. The participating
- Universities were:
- Princeton University -- John von Neumann National Supercomputer Center, JvNC
- Cornell University -- Cornell Theory Center, CTC
- University of Illinois at Urbana-Champaign -- National Center for Supercomputing
- Applications, NCSA
- Carnegie Mellon University -- Pittsburgh Supercomputer Center, PSC
- General Atomics -- San Diego Supercomputer Center, SDSC
- NFSnet, the successor of ARPAnet, become popular by 1990 and ARPANET was
- decommissioned. There were many parallel networks developed by other Universities and
- other countries like United Kingdom. In 1965, National Physical Laboratory(NPL) proposed a
- packing switching network. Michigan Educational Research Information Triad formed
- MERIT network in 1966 which was funded and supported by State of Michigan and the
- 9
- National Science Foundation (NSF). France also developed a packet swiching network, know
- as CYCLADES in 1973.
- Now there were many parallel systems working on different protocols and the scientist were
- looking for some common standard so that the networks could be interconnected. In 1978,
- TCP/IP protocol suits were ready and by 1983, the TCP/IP protocol were apopted by
- ARPANET.
- In 1981, the integration of two large network took place. NFS developed Computer Science
- Network(CSNET) and was connected to ARPANET using TCP/IP protocol suite. Now the
- network was not only popular among the research community but the private played also took
- interest in the network. Initially NFS supported speed of 56 kbit/s. It was upgraded to 1.5
- Mbit/s in 1988 to facilitate the growth of network by involving merit network, IBM, MCA
- and the state of Michigan.
- After the copertates took realized the strength and merit of this network, they particepitaqted
- in the develoement of the network to ripe its benefits. By late 1980s many Internet Service
- Providers(ISPs) emerged to provide the backbone for carrying the network traffic. By 1991,
- NFSNET was expended and was upgraded to 45Mbit/s. Many commercial ISPs provided
- backbone serive and was popular among the corporate. To facilitate the commercial use of the
- network, NFSNET was decommissioned in 1995 and now the Internet could carry
- commercial traffic.
- Now more and more Universities and research centres throughout the world connected to it.
- Now this network was very popular amongs the research community and in 1991 National
- Research and Education Network (NREN) was founded and the World Wide Web was
- released. Initially the role of internet was only limited to file transfer. The credit of internet
- what we see it today goes to Tim Berners-Lee who introduced www.With the advent of www,
- there was a transformation on how the network was used. Now this web of information can be
- used to retrieve any information available over the internet. Software called, browser was
- developed to browse the internet. It was developed by researchers at University of Illinois in
- 1992 and named as Mosaic. This browser enables to browse the internet the way we browse it
- today.
- 1.1.1.1 Internet Addresses
- With so many devices connected to the internet, we require some mechanism to uniquely
- identify every device that is connected to the internet. Also we require some centralized
- 10
- system which takes care of this mechanism so that the signs which are used to identify each
- device are not duplicate; else the whole purpose is defeated. To take care of this, we have a
- centralized authority known as Internet Assigned Numbers Authority (IANA), which is
- responsible for assigning a unique number known as IP(Internet Protocol) address. An IP
- address is a 32-bit binary number which is divided into four octets and each octet consists of 8
- binary digits and these octet are separated by a dot(.). An example of an IP address is
- 11110110.01011010.10011100.1111100
- Each 8-bits in an octet can have two binary values i.e. 0 and 1. Therefore, each octet can have
- minimum value 0. i.e. 00000000 to maximum value 256 i.e. 11111111 and in total have 28=
- 256 different combinations.
- Again to remember this 32-bit address in binary is bit difficult, so for the better understanding
- of the human being, it is expressed in a decimal format. But this decimal format is for human
- understanding only and the computer understands it in binary format only. In decimal, the
- above IP address is expressed as 123.45.78.125
- These octets are used to create and separate different classes. An IP address consists of two
- parts viz. Network and Host. Network part identifies the network different network and the
- host part identifies a device of a particular network.
- This address uniquely identifies a devices connected to the internet similar to the postal
- system where we identify any house by fist identifying the county, then state, district, post
- office, cluster/block and finally the house number. These IP addresses are classified into five
- categories based on the availability of IP range. These categories/classes are:
- Table 1: IP Address Classes
- Class
- Address range
- Supports
- Class A 1.0.0.1 to 126.255.255.254
- Supports 16 million hosts on each of 127 networks.
- Class B 128.1.0.1 to 191.255.255.254 Supports 65,000 hosts on each of 16,000 networks.
- Class C 192.0.1.1 to 223.255.254.254 Supports 254 hosts on each of 2 million networks
- Class D 224.0.0.0 to 239.255.255.255 Reserved for multicast groups
- Class E 240.0.0.0 to 254.255.255.254 Reserved for future use, or Research and
- Development Purposes.
- IANA decentralises that task of assigning the IP addresses by allocating the large chunk of IP
- addresses to
- five Regional Internet Registries (RIRs), which are further responsible to
- 11
- allocate the IP addresses in their zone. These RIRs along with their area of operations are
- listed below:
- APNIC- This RIR is responsible for serving the Asia Pacific region
- AfriNIC- This RIR is responsible for serving the African region
- ARIN- This RIR is responsible for serving North America and several Caribbean and
- North Atlantic islands
- LACNIC- This RIR is responsible for serving Latin America and the Caribbean, and
- RIPE NCC- This RIR is responsible for serving Europe, the Middle East, and parts of
- Central Asia
- For liaison and coordinating between these five RIRs, there is an organization called Number
- Resource Organization(NRO). These organizations are
- 1.1.1.2 DNS
- Whenever we browse any website in the internet, we type name something like
- www.uou.ac.in and we rarely deal with IP address like 104.28.2.92 but the fact is even if we
- type http:\\ 104.28.2.92 in the URL, it will land us to the same webpage. The fact is we are
- very comfortable using and remembering the names instead of a number. Moreover, these IP
- address changes over time and some of the sites have multiple IP address. Also, the transfer of
- the data over internet is only possible using IP addresses because the routing of the packet of
- data sent over internet is done using IP address. There is a server called Domain Name
- System(DNS) which take cares of this translation job to simplify and to save us from
- remembering these changing IP address numbers, the DNS. Whenever you type an address
- like http:\\www.uou.ac.in, there is a process called DNS name resolution, takes place in the
- background. The computer keeps the track of recently visited sites and locally maintains a
- database in DNS cache. In case, the IP address of the site you have requested for is not found
- in the DNS cache of your local computer, then the next probable place to find it is DNS server
- of your Internet Service Provider(ISP). These DNS servers of ISP also maintain the cache of
- the recently visited pages. Just in case, the information is not found here also, the DNS
- server of the ISP forward the query to the root nameservers. The root name servers publish
- the root zone file to other DNS servers and clients on the Internet. The root zone file describes
- where the authoritative servers for the DNS top-level domains (TLD) are located. There are
- currently 13 rootname servers. They are:
- A - VeriSign Global Registry Services
- 12
- B - University of Southern California - Information Sciences Institute
- C - Cogent Communications
- D - University of Maryland
- E - NASA Ames Research Center
- F - Internet Systems Consortium, Inc.
- G - U.S. DOD Network Information Center
- H - U.S. Army Research Lab
- I - Autonomica/NORDUnet
- J - VeriSign Global Registry Services
- K - RIPE NCC
- L - ICANN
- M - WIDE Project
- These root nameservers directs the query to the appropriate Top-Level Domain(TLD)
- nameservers by reading the last part of the URL first. In our example the url was
- http:\\www.uou.ac.in. The last part is .in. Some of the examples of TLD name servers are
- .com, .biz, .org, .us, .in, etc. These TLD nameservers acts as a switchboard and direct the
- query to the appropriate authoritative nameserver maintained by each domain. These
- authoritative nameserver maintains DNS records along with other useful information. This
- address record is returned back to the requesting host computer via TLD nameservers,
- nameservers, ISP‟s DNS server. These intermediaty server keeps the recond of this IP address
- in their DNS cache, so that if the same request is encountered again , they don‟t have to go
- through this process again. If the same URL is requested again, the DNS cache of the local
- host computer will return the IP address of the URL.
- 1.1.1.3 Internet Infrastructure
- Internet, as the name suggests, in a network of network i.e. it is a collection of several small,
- medium and large networks. This clearly indicates to one fact, nobody is a single owner of the
- internet and it is one of the proven example of collaborative success. Now you must be
- surprised how such a large network which is spread across the continents can run without the
- any problem. Yes it is correct that to monitor such a large network, we require an
- international body which can frame the rules, regulation and protocols to join and use this
- network. Therefore, an international organization, known as “The Internet Society” was
- formed in 1992 to take care of such issues.
- 13
- Let us now discuss, how this internet works? How the email you sent to your friend is
- received by your friend‟s computer located at another country/continent. When you are
- working in your laptop/desktop in your home without connecting to the internet, your
- computer is a standalone system. But, whenever you connect to the internet by dialling to
- your Internet Service Provider(ISP) using your modem, you become the part of the network.
- The ISP is the link between the internet backbone, through which the entire data route, and
- the user. The ISP connects to the internet backbone at Network Access Points(NAP). These
- NAPs are the provided by the large telecommunication companies at various regions. These
- large telecommunication companies connect the countries and the continents by building and
- maintaining the large backbone infrastructure to route data from NAP to NAP. ISPs are
- connected to this backbone at NAP and are responsible build and manage network locally. So
- when you dial internet through modem, you first become part of the local ISP, which in turn
- connects to the internet backbone through NAP. The data is routed through this backbone and
- sent to the destination NAP, where the ISP of your friend‟s network is located. As soon as
- your friend dials his modem to connect to the internet, the data is delivered to your friend‟s
- computer.
- 1.1.1.4 World Wide Web
- Sometimes we interchangeably use the term internet and world wide web or simply the web,
- as it is popularly known as. But web is only one of the several the utilities that internet
- provides. Some of the popular service that internet provides other then web is e-mail, usenet,
- messaging service, FTP, etc. The web use HTTP protocol to communicate over internet and
- to exchange information. The web was developed at CERN (Europeen de Reserches
- Nucleaires), Switzerland) by a UK scientist Tim Berners-Lee in 1989. It consists of all the
- public web sites and all the devices that access the web content. WWW is an information
- sharing model which is developed to exchange information over the internet. There are plenty
- of public websites, which is a collection of web pages, available over the internet. These web
- pages contain plenty of information in a form of text, videos, audio and picture format.
- These web pages are access using a application software called a web browser. Some of the
- examples of the popular web browser are: Internet explorer, Chrome, Safari, Firefox, etc.
- So this was a little indroduction about internet and how it functions. Now let us discuss about
- cyber crime.
- 14
- 1.2 INTRODUCTION TO CYBER CRIME
- The internet was born around 1960‟s where its access was limited to few scientist, researchers
- and the defence only. Internet user base have evolved expontinanlty. Initially the computer
- crime was only confined to making a physical damage to the computer and related
- infrastructure. Around 1980‟s the trend changed from causing the physical damaging to
- computers to making a computer malfunction using a malicious code called virus. Till then
- the effect was not so widespread beacouse internet was only comfined to defence setups, large
- international companies and research communities. In 1996, when internet was launched for
- the public, it immeditly became populer among the masses and they slowly became dependent
- on it to an extent that it have changed their lifestyle. The GUIs were written so well that the
- user don‟t have to bother how the internet was functioning. They have to simply make few
- click over the hyber links or type the desired information at the desired place without
- bothering where this data is stored and how it is sent over the internet or wether the data can
- accessed by another person who is conneted to the internet or wether the data packet sent over
- the internet can be snoofed and tempered. The focus of the computer crime shifted from
- marely damaging the computer or destroying or manipulating data for personal benefit to
- financial crime. These computer attacks are incresing at a rapid pase. Every second around 25
- computer became victim to cyber attack and around 800 million individuals are effected by it
- till 2013. CERT-India have reported around 308371 Indian websites to be hacked between
- 2011-2013. It is also estimated that around $160 million are lost per year due to cyber crime.
- This figure is very conservative as most of the cases are never reported.
- Accoring to the 2013-14 report of the standing committee on Information Technology to the
- 15th Lok Sabha by ministry of communication and information technology, India is a third
- largest number do Intrernet users throughout the world with an estimated 100 million internet
- users as on June, 2011 and the numbers are growing rapidly. There are around 22 million
- broadband connections in India till date operated by around 134 major Internet Service
- Providers(ISPs).
- Before discussing the matter further, let us know what the cyber crime is?
- The term cyber crime is used to describe a unlawful activity in which computer or computing
- devices such as smartphones, tablets, Personal Digital Assistants(PDAs), etc. which are stand
- alone or a part of a network are used as a tool or/and target of criminal acitivity. It is often
- 15
- commited by the people of destructive and criminal mindset either for revenge, greed or
- adventure.
- 1.2.1 Classification of Cyber Crimes
- The cyber criminal could be internal or external to the organization facing the cyber attack.
- Based on this fact, the cyber crime could be categorized into two types:
- Insider Attack: An attack to the network or the computer system by some person with
- authorized system access is known as insider attack. It is generally performed by
- dissatisfied or unhappy inside employees or contractors. The motive of the insider
- attack could be revenge or greed. It is comparitively easy for an insider to perform a
- cyber attack as he is well aware of the policies, processes, IT architecture and
- wealness of the security system. Moreover, the attacker have an access to the network.
- Therefore it is comparatively easy for a insider attacker to steel sensitive information,
- crash the network, etc. In most of the cases the reason for insider attack is when a
- employee is fired or assigned new roles in an organization, and the role is not reflected
- in the IT policies. This opens a vernability window for the attacker. The insider attack
- could be prevented by planning and installing an Internal intrusion detection systems
- (IDS) in the organization.
- External Attack: When the attacker is either hired by an insider or an external entity to
- the organization, it is known as external attack. The organization which is a victim of
- cyber attack not only faces financial loss but also the loss of reputation. Since the
- attacker is external to the organization, so these attackers usually scan and gathering
- information.An expreicend network/security administrator keeps regual eye on the log
- generated by the firewalls as extertnal attacks can be traced out by carefully analysinig
- these firewall logs. Also, Intrusion Detection Systems are installed to keep an eye on
- external attacks.
- The cyber attacks can also be classified as structure attacks and unstructured attacks based on
- the level of maturity of the attacker. Some of the authors have classified these attacks as a
- form of external attacks but there is precedence of the cases when a structured attack was
- performed by an internal employee. This happens in the case when the competitor company
- wants the future strategy of an organization on certain points. The attacker may strategically
- gain access to the company as an employee and access the required information.
- 16
- Unstructured attacks: These attacks are generally performed by amatures who don‟t
- have any predefined motives to perform the cyber attack. Usually these amatures try to
- test a tool readily available over the internet on the network of a random company.
- Structure Attack: These types of attacks are performed by highly skilled and
- experienced people and the motives of these attacks are clear in their mind. They have
- access to sophisticated tools and technologies to gain access to other networks without
- being noticed by their Intrusion Detection Systems(IDSs). Moreover, these attacker
- have the necessary expertise to develop or modify the existing tools to satisfy their
- purpose. These types of attacks are usually performed by professional criminals, by a
- country on other rival countries, politicians to damage the image of the rival person or
- the country, terrorists, rival companies, etc.
- Cyber crimes have turned out to be a low-investment, low-risk business with huge returns.
- Now-a-days these structured crimes are performed are highly organized. There is a perfect
- hierarchical organizational setup like formal organizations and some of them have reached a
- level in technical capabilities at par with those of developed nation. They are targeting large
- financial organizations, defence and nuclear establishments and they are also into online
- drugs trading.
- Criminal
- Boss
- They are Trojan Provider and
- Manager. They are responsible for
- trojen command and control.
- Under Boss
- They are the attackers crimeware
- toolkit owner. They distribute Trojen
- in legtimate websites through their
- affiliation network.
- Campaign
- Manager
- Campaign
- Manager
- Stolen Data
- Reseller
- Stolen Data
- Reseller
- Campaign
- Manager
- Stolen Data
- Reseller
- Figure 1 : Hierarchical Organisational Structure
- 17
- The role of all the people in the hierarchy reamin changing and it is based on the oppourtinity.
- If a hacker who have hacked sesetive data from an organization may use it for financially
- exploiting the organisation himself. In case, the hacker himself have the technical expertise
- for it, he will do it himself, otherwise he may find a buyer who is intrested in that data and
- have the technical expertize.
- There are some cyber criminals offers on-demand and service. The person, organization or a
- country may contact these cyber criminals for hacking an organization to gain access to some
- sensetive data , or create massive denial-of –service attack on their compititors. Based on the
- demand of the customer the hackers write malware, virus, etc to suit their requirements. An
- organizaiton effected by a cyber attack, not only faces finincial loss, but its repuration is also
- adversly affected, and the compitititor organization will definatly benefited by it.
- 1.2.2 Reasons for Commission of Cyber Crimes
- There are many reasons which act as a catalyst in the growth of cyber crime. Some of the
- prominent reasons are:
- a. Money: People are motivated towards committing cyber crime is to make quick and
- easy money.
- b. Revenge: Some people try to take revenge with other person/organization/society/
- caste or religion by defaming its reputation or bringing economical or physical loss.
- This comes under the category of cyber terrorism.
- c. Fun: The amateur do cyber crime for fun. They just want to test the latest tool they
- have encountered.
- d. Recognition: It is considered to be pride if someone hack the highly secured networks
- like defense sites or networks.
- e. Anonymity- Many time the anonymity that a cyber space provide motivates the person
- to commit cyber crime as it is much easy to commit a cyber crime over the cyber
- space and remain anonymous as compared to real world.
- It is much easier to get away with criminal activity in a cyber world than in the real
- world. There is a strong sense of anonymity than can draw otherwise respectable
- citizens to abandon their ethics in pursuit personal gain.
- f.
- Cyber Espionage: At times the government itself is involved in cyber trespassing to
- keep eye on other person/network/country. The reason could be politically,
- economically socially motivated.
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- 1.3 MALWARE AND ITS TYPE
- Malware stands for “Malicious Software” and it is designed to gain access or installed into the
- computer without the consent of the user. They perform unwanted tasks in the host computer
- for the benefit of a third party. There is a full range of malwares which can seriously degrade
- the performance of the host machine. There is a full range of malwares which are simply
- written to distract/annoy the user, to the complex ones which captures the sensitive data from
- the host machine and send it to remote servers. There are various types of malwares present in
- the Internet. Some of the popular ones are:
- 1.3.1 Adware
- It is a special type of malware which is used for forced advertising. They either redirect the
- page to some advertising page or pop-up an additional page which promotes some product or
- event. These adware are financially supported by the organizations whose products are
- advertised.
- 1.3.2 Spyware
- It is a special type of which is installed in the target computer with or without the user
- permission and is designed to steal sensitive information from the target machine. Mostly it
- gathers the browsing habits of the user and the send it to the remote server without the
- knowledge of the owner of the computer. Most of the time they are downloaded in to the host
- computer while downloading freeware i.e. free application programmes from the internet.
- Spywares may be of various types; It can keeps track of the cookies of the host computer, it
- can act as a keyloggers to sniff the banking passwords and sensitive information, etc.
- 1.3.3 Browser hijacking software
- There is some malicious software which are downloaded along with the free software offered
- over the internet and installed in the host computer without the knowledge of the user. This
- software modifies the browsers setting and redirect links to other unintentional sites.
- 1.3.4 Virus
- A virus is a malicious code written to damage/harm the host computer by deleting or
- appending a file, occupy memory space of the computer by replicating the copy of the code,
- slow down the performance of the computer, format the host machine, etc. It can be spread
- via email attachment, pen drives, digital images, e-greeting, audio or video clips, etc. A virus
- may be present in a computer but it cannot activate itself without the human intervention.
- 19
- Until and unless the executable file(.exe) is execute, a virus cannot be activated in the host
- machine.
- 1.3.5 Worms
- They are a class of virus which can replicate themselves. They are different from the virus by
- the fact that they does not require human intervention to travel over the network and spread
- from the infected machine to the whole network. Worms can spread either through network,
- using the loopholes of the Operating System or via email. The replication and spreading of the
- worm over the network consumes the network resources like space and bandwidth and force
- the network to choke.
- 1.3.6 Trojan Horse
- Trojan horse is a malicious code that is installed in the host machine by pretending to be
- useful software. The user clicks on the link or download the file which pretends to be a useful
- file or software from legitimate source. It not only damages the host computer by
- manipulating the data but also it creates a backdoor in the host computer so that it could be
- controlled by a remote computer. It can become a part of botnet(robot-network), a network of
- computers which are infected by malicious code and controlled by central controller. The
- computers of this network which are infected by malicious code are known as zombies.
- Trojens neither infect the other computers in the network nor do they replicate.
- 20
- Figure 2: A typical botnet
- 1.3.7 Scareware
- Internet has changed how we talk, shop, play etc. It has even changed the way how the
- criminal target the people for ransom. While surfing the Internet, suddenly a pop-up alert
- appears in the screen which warns the presence of dangerous virus, spywares, etc. in the
- user‟s computer. As a remedial measure, the message suggests the used download the full
- paid version of the software. As the user proceeds to download, a malicious code, known as
- scareware is downloaded into the host computer. It holds the host computer hostage until the
- ransom is paid. The malicious code can neither be uninstalled nor can the computer be used
- till the ransom is paid. A sample message alert of a scareware is shown below in Fig 31
- Figure 3: Sample Warning Message of a
- Scareware1
- 1.4 KINDS OF CYBER CRIME
- Various types of cyber crimes are:
- 1.4.1 Cyber Stalking
- It is an act of stalking, harassing or threatening someone using Internet/computer as a
- medium. This is often done to defame a person and use email, social network, instant
- messenger, web-posting, etc. as a using Internet as a medium as it offers anonymity. The
- behaviour includes false accusations, threats, sexual exploitation to minors, monitoring, etc.
- 1Image courtesy: https://www.flickr.com/photos/alamagordo/2372928527
- 21
- 1.4.2 Child Pornography
- It is an act of possessing image or video of a minor (under 18), engaged in sexual conduct.
- 1.4.3 Forgery and Counterfeiting
- It is a use of computer to forgery and counterfeiting is a document. With the advancement in
- the hardware and the software, it is possible to produce counterfeit which matches the original
- document to such an extent that it is not possible to judge the authenticity of the document
- without expert judgement.
- 1.4.4 Software Piracy and Crime related to IPRs
- Software piracy is an illegal reproduction and distribution for personal use or business. It
- comes under crime related to IPR infringement. Some of the other crimes under IPR
- infringement are: download of songs, downloading movies, etc.
- 1.4.5 Cyber Terrorism
- It is defined as the use of computer resources to intimidate or coerce government, the civilian
- population or any segment thereof in furtherance of political or social objectives.
- 1.4.6 Phishing
- It is a process of acquiring personal and sensitive information of an individual via email by
- disguising as a trustworthy entity in an electronic communication. The purpose of phishing is
- identity theft and the personal information like username, password, and credit card number
- etc. may be used to steal money from user account. If a telephone is used as a medium for
- identity theft, it is known as Vishing (voice phishing). Another form of phishing is Smishing,
- in which sms is used to lure customers.
- 1.4.7 Computer Vandalism
- It is an act of physical destroying computing resources using physical force or malicious
- code.
- 1.4.8 Computer Hacking
- It is a practice of modifying computer hardware and software to accomplish a goal outside the
- creator‟s original purpose. The purpose of hacking a computer system may vary from simply
- demonstrations of the technical ability, to sealing, modifying or destroying information for
- social, economic or political reasons. Now the corporate are hiring hackers, a person who is
- engaged in hacking computers, to intentionally hack the computer of an organization to find
- and fix security vulnerabilities.
- The hackers may be classified as:
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- White Hat: white hat hackers are the persons who hack the system to find the security
- vulnerabilities of a system and notify to the organizations so that a preventive action
- can be taken to protect the system from outside hackers. White hat hackers may be
- paid employee of an organization who is employed to find the security loop-holes, or
- may be a freelancer who just wants to prove his mantle in this field. They are popular
- known as ethical hackers.
- Black Hat: in contrast to the white hat, the black hat hack the system with ill
- intentions. They may hack the system for social, political or economically motivated
- intentions. They find the security loopholes the system, and keep the information
- themselves and exploit the system for personal or organizational benefits till
- organization whose system is compromised is aware of this, and apply security
- patches. They are popularly known as crackers.
- Grey Hat: Grey hat hackers find out the security vulnerabilities and report to the site
- administrators and offer the fix of the security bug for a consultancy fee.
- Blue hat: A blue hat hacker is someone outside computer security consulting firms
- who is used to bug-test a system prior to its launch, looking for exploits so they can be
- closed.
- 1.4.9 Creating and distributing viruses over internet
- The spreading of an virus can cause business and financial loss to an organization. The loss
- includes the cost of repairing the system, cost associated with the loss of business during
- downtime and cost of loss of opportunity. The organization can sue the hacker, if found, for
- the sum of more than or equivalent to the loss borne by the organization.
- 1.4.10 Spamming
- Sending of unsolicited and commercial bulk message over the internet is known as spamming.
- An email can be classified as spam, if it meets following criteria:
- a. Mass mailing:- the email is not targeted to one particular person but to a large number
- of peoples.
- b. Anonymity:- The real identify of the person not known
- c. Unsolicited:- the email is neither expected nor requested for the recipient.
- These spams not only irritate the recipients and overload the network but also waste the time
- and occupy the valuable memory space of the mailbox.
- 1.4.11 Cross Site Scripting
- 23
- It is an activity which involves injecting a malicious client side script into a trusted website.
- As soon as the browser executes the malicious script, the malicious script gets access to the
- cookies and other sensitive information and sent to remote servers. Now this information can
- be use to gain financial benefit or physical access to a system for personal interest.
- 1.4.12 Online Auction Fraud
- There are many genuine websites who offers online auction over internet. Taking the
- advantage of the reputation of these websites, some of the cyber criminals lure the customers
- to online auction fraud schemes which often lead to either overpayment of the product or the
- item is never delivered once the payment is made.
- 1.4.13 Cyber Squatting
- It is an act of reserving the domain names of someone else‟s trademark with intent to sell it
- afterwards to the organization who is the owner of the trademark at a higher price.
- 1.4.14 Logic Bombs
- These are malicious code inserted into legitimate software. The malicious action is triggered
- by some specific condition. If the conditions holds true in future, the malicious action begins
- and based on the action defined in the malicious code, they either destroy the information
- stored in the system or make system unusable.
- 1.4.15 Web Jacking
- The hacker gain access to a website of an organization and either blocks it or modify it to
- serve political, economical or social interest. The recent examples of web jacking are some of
- the websites of the educational institutes were hacked by Pakistani hackers and an animation
- which contains Pakistani flags were flashed in the homepage of these websites. Another
- example is Indian hackers hacked website of Pakistani railways and flashed Indian flag in the
- homepage for several hours on the occasion of Independence Day of India in 2014.
- 1.4.16 Internet Time Thefts
- Hacking the username and password of ISP of an individual and surfing the internet at his
- cost is Internet Time Theft.
- 1.4.17 Denial of Service Attack
- It is a cyber attack in which the network is chocked and often collapsed by flooding it with
- useless traffic and thus preventing the legitimate network traffic.
- 1.4.18 Salami Attack
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- It is an attack which proceeds with small increments and final add up to lead to a major
- attack. The increments are so small that they remain unnoticed. An example of salami attack
- is gaining access to online banking of an individual and withdrawing amount in such a small
- amounts that it remains unnoticed by the owner. Often there is default trigger set in the
- banking website and transactions below say, Rs. 1000 withdrawal are not reported to the
- owner of the account. Withdrawing amount of Rs. 1000 over a period of time will lead to total
- withdrawal of a large sum.
- 1.4.19 Data Diddling
- It is a practice of changing the data before its entry into the computer system. Often, the
- original data is retained after the execution on the data is done. For example, DA or the basic
- salary of the person is changed in the payroll data of an individual for pay calculation. Once
- the salary is calculated and transferred to his account, the total salary is replaced by his actual
- salary in the report.
- 1.4.20 Email Spoofing
- It is a process of changing the header information of an e-mail so that its original source is not
- identified and it appears to an individual at the receiving end that the email has been
- originated from source other than the original source.
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- CYBER SECURITY TECHNIQUES
- There are many cyber security techniques to combat the cyber security attacks. The next
- section discusses some of the popular techniques to counter the cyber attacks.
- 2.1 AUTHENTICATION
- It is a process of identifying an individual and ensuring that the individual is the same who
- he/she claims to be. A typical method for authentication over internet is via username and
- password. With the increase in the reported cases of cyber crime by identity theft over
- internet, the organizations have made some additional arrangements for authentication like
- One Time Password(OTP), as the name suggest it is a password which can be used one time
- only and is sent to the user as an SMS or an email at the mobile number/email address that he
- have specified during the registration process. It is known as two-factor authentication
- method and requires two type of evidence to authentication an individual to provide an extra
- layer of security for authentication. Some other popular techniques for two-way
- authentication are: biometric data, physical token, etc. which are used in conjunction with
- username and password.
- The authentication becomes more important in light of the fact that today the multinational
- organizations have changed the way the business was to be say, 15 years back. They have
- offices present around the Globe, and an employee may want an access which is present in a
- centralized sever. Or an employee is working from home and not using the office intranet and
- wants an access to some particular file present in the office network. The system needs to
- authenticate the user and based on the credentials of that user, may or may not provide access
- to the used to the information he requested. The process of giving access to an individual to
- certain resources based on the credentials of an individual is known as authorization and often
- this process is go hand-in-hand with authorization. Now, one can easily understand the role of
- strong password for authorization to ensure cyber security as an easy password can be a cause
- of security flaw and can bring the whole organization at high risk. Therefore, the password
- policy of an organization should be such that employees are forced to use strong passwords
- (more than 12 characters and combination of lowercase and uppercase alphabets along with
- numbers and special characters) and prompt user to change their password frequently. In
- some of the bigger organizations or an organization which deals in sensitive information like
- defence agencies, financial institutions, planning commissions, etc. a hybrid authentication
- 26
- system is used which combines both the username and password along with hardware security
- measures like biometric system, etc. Some of the larger organizations also use VPN(Virtual
- Private Network), which is one of the method to provide secure access via hybrid security
- authentication to the company network over internet.
- 2.2 ENCRYPTION
- It is a technique to convert the data in unreadable form before transmitting it over the internet.
- Only the person who have the access to the key and convert it in the readable form and read it.
- Formally encryption can be defined as a technique to lock the data by converting it to
- complex codes using mathematical algorithms. The code is so complex that it even the most
- powerful computer will take several years to break the code. This secure code can safely be
- transmitted over internet to the destination. The receiver, after receiving the data can decode it
- using the key. The decoding of the complex code to original text using key is known as
- decryption. If the same key is used to lock and unlock the data, it is known as symmetric key
- encryption.
- Figure 4: Encryption2
- In symmetric key encryption, the after coding of data, the key is sent to the destination user
- via some other medium like postal service, telephone, etc. because if the key obtained by the
- hacker, the security of the data is compromised. Key distribution is a complex task because
- the security of key while transmission is itself an issue. To avoid the transfer of key a method
- called asymmetric key encryption, also known as public key encryption, is used. In
- 2Image courtesy: https://upload.wikimedia.org/wikipedia/commons/b/bc/Public_key_encryption_keys.png
- 27
- asymmetric key encryption, the key used to encrypt and decrypt data are different. Every user
- posse‟s two keys viz. public key and private key. As the name suggest, the public key of
- every user is known to everyone but the private key is known to the particular user, who own
- the key, only. Suppose sender A wants to send a secret message to receiver B through
- internet. A will encrypt the message using B‟s public key, as the public key is known to
- everyone. Once the message is encrypted, the message can safely be send to B over internet.
- As soon as the message is received by B, he will use his private key to decrypt the message
- and regenerate the original message.
- 2.3 DIGITAL SIGNATURES
- It is a technique for validation of data. Validation is a process of certifying the content of a
- document. The digital signatures not only validate the data but also used for authentication.
- The digital signature is created by encrypting the data with the private key of the sender. The
- encrypted data is attached along with the original message and sent over the internet to the
- destination. The receiver can decrypt the signature with the public key of the sender. Now the
- decrypted message is compared with the original message. If both are same, it signifies that
- the data is not tempered and also the authenticity of the sender is verified as someone with the
- private key(which is known to the owner only) can encrypt the data which was then
- decrypted by his public key. If the data is tempered while transmission, it is easily detected by
- the receiver as the data will not be verified. Moreover, the massage cannot be re-encrypted
- after tempering as the private key, which is posses only by the original sender, is required for
- this purpose.
- As more and more documents are transmitted over internet, digital signatures are essential
- part of the legal as well as the financial transition. It not only provides the authentication of a
- person and the validation of the document, it also prevents the denial or agreement at a later
- stage. Suppose a shareholder instructs the broker via email to sell the share at the c
Vulnerability is the state of being exposed to the possibility of being harmed or attacked, either emotionally or physically. It can also refer to the inability to respond to a disaster or resist a hazard. For example, people who live on plains are more vulnerable to floods than people who live higher up.
Vulnerability can also refer to being open to attack or damage, or being capable of being wounded. For example, poorly-protected wireless access and misconfigured firewalls are common examples of vulnerability. Cybercriminals can exploit these vulnerabilities to harm devices running a particular operating system.
Vulnerability can also refer to emotional exposure that comes with a degree of uncertainty. Learning how to be vulnerable involves being willing to accept the emotional risk that comes from being open and willing to love and be loved. A fear of vulnerability is very common.
Brené Brown has a TED Talk about the power of vulnerability, where she shares the idea that vulnerability is essential. She says that vulnerable people have the courage to be imperfect, compassion to be kind to themselves first and then to others, and connection.
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New: Indic definitions
English & Hindi
vulnerability
ˌव़ल्नरˈबिलटि
noun
दुर्बलता, नाज़ुकपन
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