SYLLABUS:
BOOK NO.1- CYBERCRIME BASICS.
1) Cybercrime, tools and techniques.
2) Identification of Computer Peripherals.
3) Computer Network.
4) ISP AND IP. Address and GPRS, GSM AND GPRS Architecture.
5) E-mail.
6) Social Networking sites.
7) Basics of cell phone investigation.
8) Information Technology Amendment Act 2008.
9) Digital evidence Basics.
10) Mobile and Cyber forensics.
11) Search and seizure of Digital evidence and
Legal provisions for Digital evidence.
12) Tools for Cyber forensics.
BOOK NO.2- CYBERCRIME INVESTIGATION PART-1
1) Content in First Information Report (FIR) of cybercrime.
2) How to report Cybercrime.
3) How to stop and refund fraud money of Victim.
4) Pre-investigation Assessment.
5) Format of Letter to Intermediatory and their Email ids
6) Call Detail Record (CDR) Analysis.
7) Email Investigation and Header Analysis.
8) Fake Website Investigation.
9) Investigation from Bank Account.
10) Hotspot Dongle Tracking.
11) Virtual Identity Tracking.
12) VPN and Proxy Tracking.
13) Spoof call/VIOP call Tracking.
14) Investigation of Facebook related crime.
15) Investigation of Wallet Frauds.
16) IP Logger.
17) Sim box fraud and Investigation
18) Googalization of Target.
19) Malware Analysis.
20) Information Gathering from suspect’s mobile number.
21) Drone Investigation.
22) Artificial Intelligence (AI) powered cybercrime.
23) Chat GPT.
24) CCTV Footage Analysis.
25) Hash Value.
26) Audio-Video recording of scene of crime.
27) Audio/Video Sampling.
28) Forensics GAIT Analysis/Comparison.
29) Requisition Letter to FSL.
30) Submission and proving of Digital/Electronic Evidence in court of Law.
31) Website Blocking.
32) Mutual Legal Assistance (MLA) And Letters Rogatory (LR).
33) Open-source Intelligence Tools.
BOOK NO.3- CYBERCRIME INVESTIGATION PART 2
Different types of cyber frauds, Modus, Investigation, case studies-
1) Task fraud.
2) Digital arrest/FedEx fraud.
3) Stock market fraud.
4) MSEB/MNGL bill fraud.
5) Customer care/Helpline number fraud.
6) UPI/ OTP Fraud.
7) Job Fraud.
8) KYC Updation fraud.
9) OLX Fraud.
10) Matrimony / Gift fraud.
11) Lottery fraud.
12) Ecommerce Fraud.
13) QR Code Fraud.
14) Online Loan Fraud.
15) SIM Swapping Fraud.
16) Social media- Based Fraud.
17) ATM Fraud.
18) Stalking/ Sextortion.
19) Cyber Social Media Impersonation Fraud.
20) Insurance Fraud.
21) Advertisement Fraud.
22) Aadhar Enabled Payment System (AEPS) Fraud.
23) Man In Middle Attack.
24) Ransomware Attack.
25) Cryptocurrency Frauds.
26) DOS and DDOS Attack.
27) ATM Device in Middle Attack.
28) APK Frauds.