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What is Cyber Criminal - Definition and Explained
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class="col-lg-12 col-md-12 col-sm-12 contnthere" style="margin-bottom: 15px;"> <p style="text-align: justify;"> <h3><span style="font-size:16px"><strong><u>Cyber Crime Introduction: </u></strong> </span></h3> <p><span style="font-size:16px">A cyber crime inevitably engages a computing device and a network where the computer can be used as the weapon of the crime or it can be the target as well. As a definition of crime, “Offences that are committed against individuals or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including but not limited to Chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/ SMS/ MMS)." It also endangers the national security along with the personal. Issues like hacking, unwarranted mass-surveillance, copyright infringement, child pornography have become the raving problems in the sphere. Also a violation of woman’s dignity through cyber space has stroked a higher rate than ever.</span></p> <blockquote> <p><span style="font-size:16px"><strong>White Paper: </strong><a href="https://www.ciowhitepapersreview.com/cyber-security/importance-of-gamification-in-cybersecurity-716.html"><span style="color:#000000"><u><em><strong><span style="background-color:#ADD8E6">The Importance of Gamification in Cybersecurity</span></strong></em></u></span></a></span></p> </blockquote> <h3><span style="font-size:16px"><u><strong>Cyber Criminal Definition</strong></u></span></h3> <p><span style="font-size:16px">A cyber criminal is an individual entity who takes advantage of a computer and network system or makes it a target or sometimes both in order to commit cyber crime.</span></p> <p><span style="font-size:16px">There are generally three ways that a cyber criminal works-</span></p> <ul> <li> <p><span style="font-size:16px">The criminal targets a computer system for malicious activities like data theft, identity theft, virus spread and so on.</span></p> </li> <li> <p><span style="font-size:16px">The criminal owns a personal computer to commit crimes like fraudulent activities, spamming and many more.</span></p> </li> <li> <p><span style="font-size:16px">The criminal saves the crime documents like illegal data and in the computer and uses it as an accessory.</span></p> </li> </ul> <h3><span style="font-size:16px"><strong><u>Cyber Criminal Groups</u></strong></span></h3> <p><span style="font-size:16px">Criminals often work in groups as much like any other crime scenes. For cyber based crimes it sometimes needs a group of people who can work as the followings-</span></p> <ul> <li> <p><span style="font-size:16px">Programmers who can write coded programs for the organization s/he is working.</span></p> </li> <li> <p><span style="font-size:16px">Distributors who can sell and distribute stolen data, information or goods that has been collected from associated cybercriminals.</span></p> </li> <li> <p><span style="font-size:16px">IT experts who basically maintain the<a href="https://whatis.ciowhitepapersreview.com/definition/it-infrastructure/"><u><strong><em><span style="color:#000000"><span style="background-color:#F0F8FF"> organization’s IT infrastructure</span></span></em></strong></u></a>, servers and <a href="https://whatis.ciowhitepapersreview.com/definition/database/"><span style="color:#000000"><u><em><strong><span style="background-color:#F0F8FF">database</span></strong></em></u></span></a>.</span></p> </li> <li> <p><span style="font-size:16px"><a href="https://whatis.ciowhitepapersreview.com/definition/hacker/"><span style="color:#000000"><u><em><strong><span style="background-color:#F0F8FF">Hackers</span></strong></em></u></span></a> who can track and massacre networks or systems.</span></p> </li> <li> <p><span style="font-size:16px">Fraudsters to make plots for phishing and spamming.</span></p> </li> <li> <p><span style="font-size:16px">System providers who hosts malicious and illegal sites.</span></p> </li> <li> <p><span style="font-size:16px">Cashiers who provide names and account details to criminals and manage the drop accounts.</span></p> </li> <li> <p><span style="font-size:16px">Money mules that manage the bank accounts and keep eye on the wire transfers.</span></p> </li> <li> <p><span style="font-size:16px">Tellers that launders with illegal money via digital and foreign exchange methods.</span></p> </li> <li> <p><span style="font-size:16px">And lastly leaders who are in connection with the criminal organizations. They generally lack in technical knowledge and send teams to do a task.</span></p> </li> </ul> <h3><span style="font-size:16px"><strong><u>Penalties for Cyber crime</u></strong></span></h3> <p><span style="font-size:16px">According to IPC section 43 of ‘Information technology Act, 2000’, whoever deletes or destroys or alters or causes disruption of any computer with the intention of damaging the whole data of the computer system without permission from the owner shall be liable to pay fine upto 1 crore to the person affected. Also according to section 43a of ‘Information Technology (Amendment) Act, 2008’, if a body corporate is liable for maintaining the protection for a person’s data and is accused of negligence of the same or failure in protection, the body corporate is accountable to pay compensation to the affected. According to section 66 that deals with hacking enables a criminal with 3 years of imprisonment or fine. There are other penalties as well for different kind of cyber crimes. </span></p> <blockquote> <p><span style="font-size:16px"><strong>White Paper</strong></span><em><strong>: <span style="font-size:16px"><u><span style="background-color:#ADD8E6"><a href="https://www.ciowhitepapersreview.com/security/cyber-security-and-the-data-management-ecosystem-597.html"><span style="color:#000000">Building Cyber Security and Data Management Awareness</span></a><span style="color:#000000"></span></span></u></span></strong></em></p> </blockquote> </p> </div> </div> </div> <div class="col-md-4 whatis-terms-home"> <section class="trending-topics-section" id="trendingTopics"> <div class="trending-topics"> <h2 class="terms-home"><i class="icon whatis_trending"></i>Trending Topics</h2> <ol class="tt-list"> <li style="font-size:15px;"> <a href="https://whatis.ciowhitepapersreview.com/definition/risk-management/">Risk Management</a> </li> <li style="font-size:15px;"> <a href="https://whatis.ciowhitepapersreview.com/definition/erp/">ERP</a> </li> <li style="font-size:15px;"> <a href="https://whatis.ciowhitepapersreview.com/definition/database/">Database</a> </li> <li style="font-size:15px;"> <a href="https://whatis.ciowhitepapersreview.com/definition/big-data/">Big Data</a> </li> <li style="font-size:15px;"> <a href="https://whatis.ciowhitepapersreview.com/definition/cloud-computing/">Cloud Computing</a> </li> <li style="font-size:15px;"> <a href="https://whatis.ciowhitepapersreview.com/definition/technology/">Technology</a> </li> </ol> </div> </section> <script async src="//pagead2.googlesyndication.com/pagead/js/adsbygoogle.js"></script> <!-- Whatis.ciowhitepapersreview --> <ins class="adsbygoogle" style="display:inline-block;width:300px;height:250px;margin-left:20px;" data-ad-client="ca-pub-5965893319682433" data-ad-slot="8926337567"></ins> <script> (adsbygoogle = window.adsbygoogle || []).push({}); </script> </div> <section style="" id="home-service11"> <div id="media-sec-11"> <div class="container"> <div class="1"> <div class="col-lg-12 col-md-12" style="margin-bottom: 30px;"> <div class="cat-blocks"> <h4 class="cattitle" style="margin: -10px 0 20px;"><span><a href="javascript:;" style="color:#fff; text-decoration:none;">Related Terms </a></span></h4> </div> <div class="col-lg-3 col-md-3"> <p style="font-size:16px;"><a href="https://whatis.ciowhitepapersreview.com/definition/cyber-attack/" style="padding-left:0;margin: 0 0 0px;"><i class="fa fa-arrow-circle-o-right" aria-hidden="true"></i> cyber attack</a></p> <p style="font-size:16px;"><a href="https://whatis.ciowhitepapersreview.com/definition/cyber-security/" style="padding-left:0;margin: 0 0 0px;"><i class="fa fa-arrow-circle-o-right" aria-hidden="true"></i> cyber security</a></p> <p style="font-size:16px;"><a href="https://whatis.ciowhitepapersreview.com/definition/cyber-ecosystem/" style="padding-left:0;margin: 0 0 0px;"><i class="fa fa-arrow-circle-o-right" aria-hidden="true"></i> Cyber Ecosystem</a></p> </div> <div class="col-lg-3 col-md-3"> <p style="font-size:16px;"><a href="https://whatis.ciowhitepapersreview.com/definition/cyber-infrastructure/" style="padding-left:0;margin: 0 0 0px;"><i class="fa fa-arrow-circle-o-right" aria-hidden="true"></i> Cyber Infrastructure</a></p> <p style="font-size:16px;"><a href="https://whatis.ciowhitepapersreview.com/definition/risk/" style="padding-left:0;margin: 0 0 0px;"><i class="fa fa-arrow-circle-o-right" aria-hidden="true"></i> Risk</a></p> <p style="font-size:16px;"><a href="https://whatis.ciowhitepapersreview.com/definition/risk-management/" style="padding-left:0;margin: 0 0 0px;"><i class="fa fa-arrow-circle-o-right" aria-hidden="true"></i> Risk Management</a></p> </div> </div> </div> </div> </div> </section> <section style="" id="home-service11"> <div id="media-sec-11"> <div class="container"> <div class="1"> <div class="col-lg-12 col-md-12"> <div class="cat-blocks"> <h4 class="cattitle" style="margin: -10px 0 20px;"><span><a href="javascript" style="color:#fff;">Cyber Criminal Whitepapers </a></span></h4> </div> <div class="col-lg-12 col-md-12"> <div class="col-lg-4 col-md-4"> <blockquote id="mypdiv1"> <h5 style="font-weight: 900;margin-top: 0px;font-size: 18px;margin-bottom: 3px;"><a href="https://www.ciowhitepapersreview.com/risk-management/selecting-a-vulnerability-management-solution-782.html" style="color:#000;">Best Practices for Selecting a Vulnerability Management (VM) Solution</a></h5> <p style="font-weight: 900;margin-bottom: 3px;">White Paper By: Qualys</p> <p style="text-align: justify;" id="myp1">A complete Vulnerability Management (VM) solution can monitor your environment, enabling you to discover devices running in your network, and determine whether they are vulnerable to attack. The VM solution helps you to find fixes to the underlying problems, and protect yourself while those fixes are being implemented. This whitepaper provides insights on the best practices that will save...</p> </blockquote> </div> <div class="col-lg-4 col-md-4"> <blockquote id="mypdiv2"> <h5 style="font-weight: 900;margin-top: 0px;font-size: 18px;margin-bottom: 3px;"><a href="https://www.ciowhitepapersreview.com/cyber-security/importance-of-gamification-in-cybersecurity-716.html" style="color:#000;">The Importance of Gamification in Cybersecurity</a></h5> <p style="font-weight: 900;margin-bottom: 3px;">White Paper By: Circadence</p> <p style="text-align: justify;" id="myp2">Top-notch cybersecurity is an essential part of our world. Data breaches can bring a business to its knees in the blink of an eye. Gamification has a tremendous opportunity to revolutionize the speed, efficacy and relevancy of training in the quickly evolving landscape of the Cybersecurity sector. Cybersecurity awareness trainings are usually a boring affair, by training...</p> </blockquote> </div> <div class="col-lg-4 col-md-4"> <blockquote id="mypdiv3"> <h5 style="font-weight: 900;margin-top: 0px;font-size: 18px;margin-bottom: 3px;"><a href="https://www.ciowhitepapersreview.com/financial-services/gamifying-cybersecurity-for-the-financial-services-715.html" style="color:#000;">Gamifying Cybersecurity for the Financial Services Sector</a></h5> <p style="font-weight: 900;margin-bottom: 3px;">White Paper By: Circadence</p> <p style="text-align: justify;" id="myp3">Cyber‐attacks and threats against the financial services sector are ongoing – common targets include banks, payment processing companies, investment firms, and other organizations that manage financial transactions. A 2016 study reported that 83% of financial services companies cite defending against cyber threats and protecting personal data as one of their biggest challenges in...</p> </blockquote> </div> </div> <div class="col-lg-12 col-md-12"> <div class="col-lg-4 col-md-4"> <blockquote id="mypdiv4"> <h5 style="font-weight: 900;margin-top: 0px;font-size: 18px;margin-bottom: 3px;"><a href="https://www.ciowhitepapersreview.com/cyber-security/advanced-malware-detection-714.html" style="color:#000;">Lastline Advanced Malware Detection</a></h5> <p style="font-weight: 900;margin-bottom: 3px;">White Paper By: Lastline</p> <p style="text-align: justify;" id="myp4">Today’s sophisticated malware is a major culprit in many of the rampant cybersecurity incidents. Unfortunately for organizations, advanced malware is getting harder to detect. Malware assaults are so common that many IT managers admit that their enterprise networks are likely to experience a cyberattack at some point because their conventional security systems cannot effectively...</p> </blockquote> </div> <div class="col-lg-4 col-md-4"> <blockquote id="mypdiv5"> <h5 style="font-weight: 900;margin-top: 0px;font-size: 18px;margin-bottom: 3px;"><a href="https://www.ciowhitepapersreview.com/security/buyers-guide-to-self-service-password-reset-solution-681.html" style="color:#000;">Buyer’s Guide: Self-service Password Reset Solution</a></h5> <p style="font-weight: 900;margin-bottom: 3px;">White Paper By: SPECOPS</p> <p style="text-align: justify;" id="myp5">If you have identified the need for a self-service password reset solution, you are likely familiar with the cost-savings, usability, and security benefits. The next step is identifying the criteria to use when evaluating the desired outcome of your investment. A self-service password reset and management solution not only reduces the number of help desk password tickets but also...</p> </blockquote> </div> <div class="col-lg-4 col-md-4"> <blockquote id="mypdiv6"> <h5 style="font-weight: 900;margin-top: 0px;font-size: 18px;margin-bottom: 3px;"><a href="https://www.ciowhitepapersreview.com/cyber-security/safeguarding-passwords-against-data-breaches-682.html" style="color:#000;">The Specops Password Report: Safeguarding Passwords Against Data Breaches</a></h5> <p style="font-weight: 900;margin-bottom: 3px;">White Paper By: SPECOPS</p> <p style="text-align: justify;" id="myp6">Passwords are the thin layer protecting our personal information from the “unknown.” A few key proactive measures can make that layer impenetrable. Shifting some burden from individuals to password policies that promote stronger passwords is the next logical step. A proactive password security approach can go a long way for both organizations and users. 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