PROJECT 1
ACW 180
INFORMATION TECHNOLOGY
AND
ACCOUNTING
(MICROSOFT WORD)

Submitted to: Dr. Adeline Lau Hooi Ping
Group Name:
Excellent
Group Members:
1. TAN KAH CHUAN (97394)
2. CHEN CHOON KEONG (97331)
4. KOAY TATT CHONG (97346)
5. TAN SHU QIAN (97398)
6. YEAP XIN YI (97406)
7. YEOH HUAY WERN (97407)
The term ‘cyber crime’ is becoming increasingly common in our lives but yet most people do not know cyber crime thoroughly. Therefore the following discussion will let you know the definition, mode and manner, reasons and prevention of cyber crime. With these information you will have a clear image about cyber crime and aware of the advent of cyber crime.
Keyword: definition, mode and manner, reasons, prevention.
MODE AND
MANNER OF COMMITING CYBER CRIME:
Graph shows that growth in internet activity
List Of Illustrations
Figure
1: Growth of Online Activities, 2000-2002(Henderson, 2005 , p.230)
Figure
2 :Types of Online Frauds, January 1 – December 31(Henderson, 2005 ,p.223)
Table
1: Analysis of Cyber – Crime (Roderic & Peter, 2005, p. 17)
IntroductionNowadays, IT has already become part of our routine that gives a lot of benefits to internet users. However, internet has abused by the intellect users likes professional hackers / crackers, organised hackers, discontented employees and etc. The example of cyber crimes are cyber terrorism, plagiarism, hacking, online pornography, piracy and etc. Those examples are types of cyber crime. Cyber crime is very common in this world due to the improvement of technology. Cyber crime is an illegal behaviour which use computer as a medium to target the computer’s security systems and database. This happened due to the decreasing of moral ethical awareness.
The risks of cyber crime not only pose a new challenge to society but also governments, e-business companies, and also individuals as well. Moreover, cyber crime can be responsible for seriously undermining an economy by causing huge losses to companies. Since this issue already bring a lot of side effects to our society, we cannot despise it and we should take efficient actions to stop it.
The effort has been carried out by authorise to stop this issue such as cyber police, education, seminar to raise consciousness about the impact of cyber crime, heavy fines and prison.


There can be no one exhaustive definition about cybercrime. According to different resources, we can define cybercrime in various ways. Cybercrime is a term used broadly to describe activity in which computers or networks are a tool, a target, or a place of criminal activity. These categories are not exclusive and many activities can be characterized as falling in one or more categories. (Cyber Crime, n.d.)[1]
Cyber crime is also reported as “rimes
perpetrated over the Internet, typically having to do with online fraud.”
(Definition of: Cybercrime)[2]


1. Hacking-
Hacking
is the gaining unauthorized access to a system or unauthorized use of a system,
not necessarily for malicious purposes (O’Day, 2004, p. 20). Therefore this
kind of offence is normally referred as hacking in the generic sense. For instance, hacker invades one's account to
read one's privacy such as e-mail or account number.

2. Theft of information contained in electronic form-
Theft will normally embezzle the data in computer hard disks and removable
storage media or try to damage it through virtual medium.
3.
Email bombing-
This is a kind of action where someone sending
lots of useless emails to others such as individuals, companies, organizations
or parties .This phenomenon will cause a lot of
inconvenience to other cyber users.
4.
Data diddling-
This
kind of attack involves altering raw data just before a computer processes it
and then changing it back after the processing is completed. For example the electricity board faced similar
problem of data diddling while the department was being computerised. (Pati,
2003)
5.
Salami attacks-
Salami attacks are basically normal crime that often happened in the
financial institutions for committing financial crimes. This type of crime
usually unable to be noticed because the changes that doing on the financial
statement is very small. There is an example for this case, “the Ziegler case wherein a logic bomb was
introduced in the bank’s system, which deducted 10 cents from every account and
deposited it in a particular account.” (Pati, 2003)
6.
Denial of Service attack-
The computer of the victim is flooded with more requests than it can
handle which cause it to crash. Distributed Denial of Service (DDoS) attack is
also a type of denial of service attack, in which the offenders are wide in
number and widespread. E.g. Amazon,
Yahoo. (Pati, 2003)
7. Virus-
Viruses
are programs that attach themselves to a computer or a file. After that, they
will be spread to other files or other
computers on a network to affect the data in computer. For example, “ love bug virus, which affected at
least 5 % of the computers of the globe.”(Pati, 2003)
9.
Trojan attacks-
This term has its origin in the word ‘Trojan horse’. In software field,
this means an unauthorized programme, which passively gains control over
another’s system by representing itself as an authorised programme. The most
common form of installing a Trojan is through e-mail. For example, a Trojan was
installed in the computer of a lady
film director in the
10. Internet time thefts-
The theft usually use the victim's Internet surfing hour by obtaining
their login ID and the password. For example, “Colonel Bajwa’s case- the Internet hours were used up by any
other person. This was perhaps one of the first reported cases related to cyber
crime in
11. Web jacking-
“ Web jacking is a process where by control over the site of another is
made backed by some consideration for it.”(Pati, 2003) In the main, the hacker
gains access and control over the web site of another. In addition, he may also
delete and alter the information on the
site. As an example, “recently the site of MIT (Ministry of Information
Technology) was hacked by the Pakistani hackers and some obscene matter was
placed therein. Another case of web jacking is that of the ‘gold fish’ case. In this case the
site was hacked and the information pertaining to gold fish was changed.
Further a ransom of US $ 1 million was demanded as ransom. (Pati, 2003)


The Concept of
Law (Hart as cited in Pati, 2003) has said ‘human beings are vulnerable so rule
of law is required to protect them’. Applying this to the cyberspace we may say
that computers are vulnerable so rule of law is required to protect and
safeguard them against cyber crime. The reasons for the vulnerability of
computers may be said to be:
1. Capacity to store data in comparatively small space-
The
computer has unique characteristic of storing data in a very small space. This
affords to remove or derive information either through physical or virtual
medium makes it much easier. (Pati, 2003)
2. Easy to access-
The problem encountered in guarding
a computer system from unauthorised access is that there is every possibility
of breach not due to human error but due to the complex technology. By secretly
implanted logic bomb, key loggers that can steal access codes, advanced voice
recorders; retina imagers etc. that can fool biometric systems and bypass
firewalls can be utilized to get past many a security system. (Pati, 2003)
3.
Complex-
The computers work on operating
systems and these operating systems in turn are composed of millions of codes. Human
mind is fallible and it is not possible that there might not be a lapse at any
stage.
The cyber criminals take advantage
of these lacunas and penetrate into the computer system. (Pati, 2003)

4.
Negligence-
Negligence is very closely
connected with human conduct. It is therefore very probable that while
protecting the computer system there might be any negligence, which in turn
provides a cyber criminal to gain access and control over the computer system.
(Pati, 2003)
5.
Loss of evidence-
Loss of evidence is a very
common & obvious problem as all the data are routinely destroyed. Further
collection of data outside the territorial extent also paralyses this
system of crime investigation. (Pati, 2003)


It is crucial to take suitable prevention during operating the net. Saileshkumar Zarkar, technical advisor and network security
consultant to the Mumbai Police Cyber crime Cell, had recommended the 5P mantra
for online security. There are precaution,
prevention, protection, preservation and perseverance. A netizen
should keep in mind the following things-
1. to prevent cyber stalking. avoid
disclosing any information pertaining to oneself. This would be better if not
reveal to strangers about your identity in public place. (Pati, 2003)
2. always avoid sending any photograph online
particularly to strangers and chat friends as there have been incidents of
misuse of the photographs. (Pati, 2003)
3. always use latest and up date anti
virus software to guard against virus attacks. (Pati, 2003)
4. always keep back up volumes so that one
may not suffer data loss in case of virus contamination. (Pati, 2003)
5. never send your credit card number to
any site that is not secured, to guard against frauds. (Pati, 2003)
6. always keep a watch on the sites that
your children are accessing to prevent any kind of harassment or depravation in
children. (Pati, 2003)
7. it is better to use a security
programme that gives control over the cookies and send information back to the
site as leaving the cookies unguarded might prove fatal. (Pati, 2003)
8. web site owners should watch traffic
and check any irregularity on the site. Putting host-based intrusion detection
devices on servers may do this. (Pati, 2003)
9. use of firewalls may be beneficial.
(Pati, 2003)
10. web servers running public sites must be
physically separate protected from internal corporate network. (Pati, 2003)
Adjudication
of a Cyber Crime - On the directions of the Bombay High Court the Central
Government has by a notification dated 25.03.03 has decided that the Secretary
to the Information Technology Department in each state by designation would be
appointed as the AO for each state.

There has been remarkable growth in the number of internet users participating in activities that are more likely to expose them to fraud, identity theft or other criminal attacks. This can be shown from the graph below.
Figure 1:
Growth of Online Activities, 2000-2002(

Figure 2
:Types of Online Frauds, January 1 – December 31(

Table shows analysis of cyber-crime in
Table 1: Analysis of Cyber – Crime (Roderic & Peter, 2005, p. 17)
|
|
2002 |
2001 |
2001 |
% |
|
|
Jan-Jun |
Jan-Jun |
|
Change |
|
Crime against
computer/data |
18 |
33 |
63 |
-15 |
|
Computer fraud |
12 |
28 |
48 |
-16 |
|
Illegal
production/destruction of electro-magnetic data |
5 |
2 |
11 |
3 |
|
Obstruction of business
by destroying computer |
1 |
3 |
4 |
2 |
|
Internet
crime |
443 |
319 |
712 |
214 |
|
Child prostitution |
114 |
46 |
47 |
68 |
|
Child pornography |
64 |
55 |
128 |
9 |
|
Fraud |
59 |
53 |
103 |
6 |
|
Distribution of obscene
object |
59 |
49 |
103 |
6 |
|
Violation of juvenile
protection ordinance |
52 |
2 |
10 |
23 |
|
Intimidation |
18 |
28 |
40 |
-10 |
|
Infringement of copyright |
16 |
10 |
28 |
6 |
|
Defamation |
13 |
18 |
42 |
-5 |
|
Others |
49 |
58 |
141 |
21 |
|
Unauthorized computer |
27 |
13 |
35 |
14 |
|
Total |
488 |
365 |
810 |
123 |

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Since the cyber crime had already become a global issue, therefore a lot of efforts need to be carried out in order to stop this issue. Every aspect had to pay attention on this issue as well. Some merely look around and leave some are even nice enough to notify system administrators about the holes they have discovered.
However, hackers not only gain access to the private or personal information of a person but also use their identities to conduct a lot of illegal activities as well. Networked systems are vulnerable for several reasons: The Internet was not designed to be secure; connectivity has outpaced the effort to keep network secure and increasingly, network administrators are not well trained.
In conclusion, the only possible step is to make people aware of their rights and duties (to report crime as a collective duty towards the society) and further making the application of the laws more stringent to check crime. Undoubtedly the Act is a historical step in the cyber world. We should always stay alert to improve the security system of computer. The government should invest in cyber crime investigation and cooperate from other nations as the network is world wide.


Broadhurst, R. & Gabasky, P. (Ed.). (2005). Cyber-Crime: The Challenge In
Hong Kong:
Cyber
Crime. (n.d.). Retrieved
http://en.wikipedia.org/wiki/Cybercrime
Definition of: Cybercrime. (n.d.).
Retrieved
http://www.pcmag.com/encyclopedia_term/0,,t=cybercrime&i=40628,00.asp
O’Day, A. (Ed.). (2004). Cyberterrorism. Hants: Ashgate Publishing Limited.
Pati, P. (2003). Cyber Crime. Retrieved
http://www.naavi.org/pati/pati_cybercrimes_dec03.htm

C
cyber terrorism...................................................... 1
D
Data
diddling......................................................... 4
E
Email
bombing....................................................... 4
S
Saileshkumar Zarkar,............................................ 9
[2] Definition of: Cybercrime.
(n.d.). Retrieved
http://www.pcmag.com/encyclopedia_term/0,,t=cybercrime&i=40628,00.asp