Książki

This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection. Centering around an integrated victim-centered approach to investigating a global crime on the local level, the book examines the criminal justice system response to cyber economic crime and proposes new methods of detection and prevention. It considers the threat from a national security perspective, a cybercrime perspective, and as a technical threat to business and technology installations.

Among the topics discussed:

• Changing landscape of crime in cyberspace
• Cybercrime typology
• Legal framework for cyber economic crime in India
• Cyber security mechanisms in India

A valuable resource for law enforcement and police working on the local, national, and global level in the detection and prevention of cybercrime, Cyber Economic Crime in India will also be of interest to researchers and practitioners working in financial crimes and white collar crime.

Cyber Economic Crime in India: An Integrated Model for Prevention and Investigation

Part One: Introduction

1.         Introduction

1.1       Introduction

1.2       Introducing the Technology Landscape in India

1.3       Cyberspace

1.4       Virtual Information Society: New Reality

1.5       Data: New Fuel of the world

1.6       Data Security

1.7       Advantages and Risks

1.8       Cyber Crime

1.9       Economic Crimes

1.10     Cyber Economic Crimes

1.11     Criminal Justice System        

2.         Changing Landscape of Crime in Cyberspace

2.1       Introduction

2.2       Cybercrime Landscape

2.3       Threat agents

2.4       Top Emerging Threats in Cyberspace

2.5       Threat Vectors

2.6       Changing landscape of Cybercrime in Cyberspace: Emerging Trend

3.         Cyber Economic Crime: Criminological studies and Frameworks

3.1       Conceptual Framework

3.2       Theoretical Framework

3.3       Methodological Framework

3.4       Cyber Economic Crime: Criminological perspective.

Part Two: Understanding Phenomenon

4.         Exploring the Phenomenon of Cyber Economic Crime

4.1       Introduction

4.2       Evolution and Meaning of Cyber Crime

4.3       The Concept of Economic or Financial Crime

4.4       Economic Crime Concept: Indian Perspective

4.5       Effect of Technology Development on Economic Crime

4.6       Phenomenon of Cyber Economic Crime

4.7       The Concept of Cyber Economic Crime

4.8       Cyber Economic Crimes: Indian Perspective

4.9       Cyber Economic Crime: Indian Scenario      

4.10     Nature and Scope of the Cyber Economic Crime

4.11     Global Nature of Crime

4.12     Scope of the Cyber Crime

4.13     Characteristics of Cyber Economic Crimes

4.14     Criminals Committing Cyber Economic Crime

4.15     Motive of Cyber Economic Crime

4.16     Modus Operandi

4.17     Extent of Cyber Economic Crime

5.         Cyber Economic Crime Typology

5.1       Cybercrime Typology

5.2       Typology of Cyber Economic Crimes

5.3       Prevalent Cyber Economic Crimes

6.         Emerging Trends and Patterns of CEC

6.1       Introduction

6.2       Incidences of Cyber Economic Crime

6.3       Cyber Crime and Cyber Economic Crime Trends

6.4       Trends in IPC, IT Act, SLL Cases in India

6.5       Motives of Cybercrime

6.6       Profiles of Accused Arrested in Cybercrime

6.7       Age of Accused in Cybercrime Cases

6.8       Patterns of Age of Accused Persons Arrested

6.9       Gender of Arrested Accused in Cyber Crimes Cases

6.10     Pattern Analysis of Cybercrime Incidences and Accused Arrested

6.11     Trend Analysis in Accused Arrested in IT, IPC and SLL cases in India

6.12     Trends in Types Cyber Crime and Cyber Economic Crime in India

6.13     Patterns of Types of Cyber Crime Cases

6.14     Comparative Study of Metro cities In India for Cybercrime cases

6.15     Comparative Study of Cybercrime within Indian states

Part Three: Response of System in Combating the CEC

7.         Legal Framework for Cyber Economic Crime in India: A Review

7.1       Introduction

7.2       Legal Framework

7.3       Legal Framework for CEC: Concept

7.4       Existing laws for Cyber Economic Crime in India

7.5       Legal Regime for Cyber Economic Crime

7.6       Main Provisions of Other Laws Dealing with CEC

7.7       Procedural Law for Cyber Economic Crimes

7.8       Cyber Forensics         

7.9       Investigation of the Cyber Economic Crime

8.         Criminal Justice Administration in India: An Overview

8.1       Introduction

8.2       Law Enforcement Agencies

8.3       Judiciary

8.4       Legal Profession in India

8.5       Forensic Lab Administration

8.6       Correctional Administration

9.         Response of Criminal Justice System

9.1       Introduction

9.2       The response of Law Enforcement agencies

9.3       Response of Judiciary

9.4       Response of Prosecution Machinery

9.5       Conviction: Litmus test of Criminal Case

9.6       The Response of Forensic Laboratory

9.7       Response of Legal Regime to Cybercrime

9.8       Response of Prevention and Awareness Mechanism

9.9       Challenges and Problems of CJS

Part Four: Way Forward for Combating CEC

10        Integrated Cybercrime and Cyber Security Model

10.1     Introduction

10.2     Brief Overview of the Government Efforts to Tackle Cyber Threat

10.3     Integrated Cybercrime Prevention and Security Model

10.4     Holistic Approach for Creating Cyber Security Framework

10.5     Cyber Security Mechanism

10.6     Cyber Crime Mechanism of CJS for Efficient Response

10.7     Cybercrime Prevention Mechanism

10.8     Awareness and Outreach Mechanism