Online Frauds and Carding Investigation URM U.RAMAMOHAN SP CYBER CRIMES 6/15/2018 URM 2 6/15/2018 URM 3 6/15/2018 URM 8 INDIA Internet Infrastructure:2016 Internet 6 30Mil. All Domains (2 Mil. “.in”) Bharti STPI NIC 260+ IDCs Mail Servers Reliance 285 Major ERNET ISPs TATA BSNL Communications 30 Mil. High speed Internet MTNL DNS Enterprise 100 Mil. Internet IT / Govt. ITES Users BPO Home 1 bil. Mobile Academia Phones Overall Tele-density - 150 ` Targeted Broadband connections=50Mil. (by VOIP, IPTV 2020) 6/15/2018 URM 10 6/15/2018 URM 11 • VISHING • PHISHING • SKIMMING • BUGGING • STEALING ONLINE CREDENTIALS FROM INMATES • COLLECTING CREDENTIALS FROM ONLINE SITES • E MAIL SPOOFING/ HACKING • FAKE WALLETS 6/15/2018 URM 12 Genuine RBI website Fake site of RBI RBI Phisher The actual website is bappedsumbawa.com Select Bank ..directs to the J&K Bank phisher on the fake website The ICICI bank phisher on the fake website • Mobile • ATM images and CCTV clippings • Bank AC details/KYC • E-Mails • Websites • Payment Gateways • Bank server details • Online Investigation • LR based investigation 6/15/2018 URM 18 DNS LOOKUP • DNS - hierarchical distributed naming system for computers, services, or any resource connected to the Internet or a private network. It associates various information with domain names assigned to each of the participating entities. • The Process help in identifying: . Server IP address . Service based area(USA,INDIA) . Other Domains associated with IP WHOIS LOOKUP- IP Based WHOIS LOOKUP- Domain Name Based PING – Identify IP address of the Service PING : Ping is a computer network administration software utility used to test the reachability of a host on an Internet Protocol network and to measure the round-trip time for messages sent from the originating host to a destination computer and back. • Open command prompt and type the domain name: ping www.google.com PING – Identify IP address of the Service Who is your MSP? (Mobile Service Provider) To find out the Service Provider of any phone number. Visit the link: http://en.wikipedia.org/wiki/Mobile_telephone_ numbering_in_India Install this software on your computer system as well as mobile phones based on android and Java http://www.shaplus.com/mobile/ Mobile Service Provider Mobile Service Provider Social Media Analysis • Social Media is being the most potential source for the cyber criminals to conduct any sort of crime ( online harassment/ hacking/ phishing or cheating) • There is a challenge to trace these sophisticated cyber criminals as they grow with the evolving technology. • Further law enforcement cell(s) are being formed to help the local police to conduct their investigation with regards to the online crimes and investigations. SOS – Search Our Suspect Truecaller - ID Search CEO- Election Commission Database Search Property Tax Public Search Whatsapp Search Social Media Tracking ClickMeter is one such method of grabbing the user IP address / Browser Details and Operating System Type. Email Tracking • Email tracking is the most efficient method of tracking the offenders back. • The method involves tracking of email via a tracker sent though email. This tracker could tack the IP address/system information of the user who open(s) it. The other method is gaining access to the target(offender) computer via attachment. Email Tracking - Yesware Email Tracking - Yesware RAT A remote administration tool (RAT) is a piece of software that allows a remote "operator" to control a system as if he has physical access to that system. While desktop sharing and remote administration have many legal uses, "RAT" software is usually associated with criminal or malicious activity. This RAT can be anything Document/PDF/Excel/Photo/Video and executable file which a system can run/open. System based RAT - DarkCommet Mobile based RAT – AndroRAT Facebook GPS secret : If your GPS is Turned ON then Facebook chat can track your GPS Location. Google GPS Track : Your Google account keeps an EYE on YOU!! Payment GATEWAY(s) • Gateway: A payment gateway is an e- commerce application service provider service that authorizes credit card payments for e- businesses, online retailers, bricks and clicks, or traditional brick and mortar. It is the equivalent of a physical point of sale terminal located in most retail outlets. • Most of the times we request the logs relating to the debit/credit card. But when we look/seek entire logs for the user/wallet then ?? Payment GATEWAY(s) Oxigen Wallet Recent Fraud Wallet Logs NODAL OFFICERS OF DIFFERENT BANKS IN INDIA ORGANISATION NODAL OFFICER PHONE NO EMAIL_ID ANDHRA BANK NODAL OFFICER [email protected] AXIS BANK AJAY CHAKOTE 7893966698 [email protected] BANK OF BARODA GM (OPERATIONS) [email protected] HDFC BANK SOMASEKHAR 9347052868 [email protected] HSBC BANK NODAL OFFICER 9703227575 [email protected] HSBC BANK HSBC [email protected] ICICI BANK P NARASIMHA RAO 9000601267 [email protected] ICICI BANK K V RANGACHARY 9949612251 [email protected] ING VYSYA BANK NODAL OFFICER [email protected] IOB IOB [email protected] KOTAK ESCALATIONS [email protected] KOTAK SHIVKUMAR 9885031691 [email protected] KOTAK SUPPORT [email protected] PNB DGM [email protected] PNB GM [email protected] SBH CM (GRIEVANCES) [email protected] SBI AGM (VIGILANCE) [email protected] SBI HELP LINE - HYDERABAD [email protected] SBI AGM [email protected] SBI-CARDS CEO-SBI CARDS [email protected] SBI-CARDS NODAL OFFICER [email protected] SCB NODAL OFFICER [email protected] 6/15/2018 URM 46 INTERNET SERVICE PROVIDERS ORGANISATION NODAL OFFICER PHONE NO EMAIL_ID ACTTV NODAL OFFICER [email protected] 954244524 BEAM CABLE AJAY BANDA [email protected] 4 BEAM CABLE BEAM [email protected] 949012074 BSNL NARAYANA [email protected] 4 986631621 EXCELL MEDIA RAMA [email protected] 2 NETX ADITYA [email protected] PIONEER ONLINE NODAL OFFICER [email protected] SIFY NODAL OFFICER [email protected] SKYTEL RAJ KUMAR [email protected] SOUTHERN ONLINE SOL [email protected] SRITEL VAMSI [email protected] TIKONA SAMPAT JAYDEEP [email protected] VAINAVI PADMAJA [email protected] VAINAVI NODAL OFFICER [email protected] [email protected] VSNL SECTION VIGILANCE m YOUTELE NODAL OFFICER [email protected] ZYTEL ANIL KUMAR [email protected] 6/15/2018 URM 47 MERCHANTS (ONLINE SHOPPING) ORGANISATION NODAL OFFICER PHONE NO EMAIL_ID ARZOO RAJESH [email protected] BHARAT MATRIMONY NODAL OFFICER [email protected] CLEARTRIP SUPPORT [email protected] CLEARTRIP MANGESH [email protected] EBAY NODAL OFFICER [email protected] EBAY MOHAN 9867712149 [email protected] FLIPKART CUSTOMER SUPPORT [email protected] FLIPKART NODAL OFFICER [email protected] IRCTC CUSTOMER CARE [email protected] MOBIKWIK NIKHIL [email protected] MOBIKWIK AMIT [email protected] MOBIKWIK TAMANNA [email protected] MOBIKWIK HEENA [email protected] OLX OLX [email protected] OLX OLX INTERNATIONAL [email protected] PAYTM RAHUL [email protected] PAYTM SECURITY [email protected] RECHARGEITNOW GANESH [email protected] RECHARGEITNOW CUSTOMER CARE [email protected] RECHARGEITNOW SARAT [email protected] RECHARGEITNOW MAHESH [email protected] WAY2SMS RAJASEKHAR 9390036006 [email protected] 6/15/2018 URM 48 PAYTM [email protected] [email protected] PAYU [email protected] [email protected] [email protected] IRCTC [email protected] [email protected] MOBIKWIK [email protected] [email protected] BOOKMYSHOW [email protected] [email protected] OLA CABS [email protected] [email protected] [email protected] FREECHARGE [email protected] [email protected] [email protected] SBI eBUDDY NODAL OFFICER [email protected] [email protected] 6/15/2018 URM 49 MOBILE SERVICE PROVIDERS ORGANISATION NODAL OFFICER PHONE NO EMAIL_ID AIRCEL G JITHENDER 9700199501 [email protected] AIRTEL DEEPAK KUMAR 9959011456 [email protected] BSNL NODAL OFFICER [email protected] CELLONE BALA SINGH 9490682200 [email protected] IDEA B SANTHOSH 9848002245 [email protected] LOOP NODAL OFFICER [email protected] MTNL NODAL OFFICER [email protected] RELIANCE GUPTA 9347410041 [email protected] TATA NODAL OFFICER [email protected] TATA M SRINIVAS 9030099333 [email protected] UNINOR JAGAN [email protected] UNINOR V JAGAN MOHAN RAO 9059112523 [email protected] VODAFONE G SIVA KUMARI 9885018536 [email protected] 6/15/2018 URM 50 E-MAIL SERVICE PROVIDERS ORGANISATION NODAL OFFICER PHONE NO EMAIL_ID GOOGLE GITANJLI 9999300447 [email protected] GOOGLE GOOGLE LEGAL SERVICES [email protected] HOTMAIL HOTMAIL [email protected] MICROSOFT MICROSOFT [email protected] REDIFF [email protected] REDIFF JYOTHI [email protected] REDIFF NODAL OFFICER [email protected] YAHOO ROBIN FERNANDEZ [email protected] FACEBOOK INDIA VIKRAM 8879222222 [email protected] PAYMENT GATEWAYS ORGANISATION NODAL OFFICER PHONE NO EMAIL_ID BILL DESK GENIUS [email protected] 6/15/2018CCAVENUES NODAL OFFICER URM [email protected] 51 Data about the data 6/15/2018 URM 53 6/15/2018 URM 54 6/15/2018 URM 55 Internet and World Wide Web Best Thing of Internet - Everything Connected and is a Global Network Worst Thing of Internet - Everything Connected and is a Global Network 6/15/2018 URM 56 6/15/2018 URM 57 6/15/2018 URM 58 6/15/2018 URM 59 6/15/2018 URM 60 6/15/2018 URM 61 6/15/2018 URM 62 Data is Money Follow these internet safety tips for avoiding spyware and fortify your computer security right away 6/15/2018 66 .