FinanceWhat Are the Most Common Types of Cybercrime in India

What Are the Most Common Types of Cybercrime in India

Discover the most common types of cybercrime in India, including online frauds, hacking, identity theft, phishing, and more. Stay informed about prevalent cyber threats and learn how to protect yourself and your digital assets from cybercriminal activities in India.

As technology advances and digital connectivity becomes pervasive, cybercrime has emerged as a significant menace in India. With individuals and businesses relying heavily on the internet for various activities, the threat of cyber attacks has escalated rapidly. The prevalence of cybercrime has witnessed an alarming rise, posing substantial challenges for law enforcement agencies and the overall security of India’s digital ecosystem.

Prevalence of Cybercrime:

India finds itself at the crossroads of an escalating cybercrime epidemic. Recent reports from trusted sources, including the Times of India, indicate a significant surge in cybercrime incidents across the country. Data breaches, financial fraud, identity theft, and online scams have become distressingly common.

Startling statistics reveal that India experienced a staggering 18% increase in weekly cyber attacks during the first quarter of 2023 alone. This alarming surge demonstrates the evolving nature of cyber threats and the growing sophistication of cybercriminals. No sector has been spared, with cyber attacks targeting banking, e-commerce, healthcare, and government entities.

The Dark Web’s Role:

To compound the situation, cybercriminals are now leveraging the dark web, as exposed by the Times of India. They utilize advanced tools, techniques, and even cybersecurity measures to protect themselves while orchestrating their illicit activities. This cloak of anonymity makes it exceptionally challenging for law enforcement agencies to apprehend and bring them to justice.

Understanding Common Cybercrimes:

Amid this digital turmoil, it is imperative for individuals, businesses, and policymakers to gain a comprehensive understanding of the most prevalent types of cybercrime. Armed with knowledge about these common cyber threats, individuals can take proactive steps to protect their personal information, financial assets, and digital presence.

For businesses, this understanding is crucial in formulating robust cybersecurity strategies, implementing appropriate security measures, and imparting relevant training to employees. Such proactive measures can help mitigate financial losses, reputational damage, and legal ramifications stemming from cyber incidents.

Policymakers and law enforcement agencies must also remain informed about the prevalent types of cybercrime. This knowledge empowers them to enact and enforce legislation that effectively addresses emerging cyber threats. By allocating resources, training personnel, and fostering international collaborations, authorities can more efficiently combat cybercriminal activities.

What is Cyber Crime as per the Indian law?

According to the Information Technology Act, 2000 (amended in 2008), which is the primary legislation governing cybercrime in India, cybercrime refers to any unlawful or unauthorized activity involving a computer, computer system, computer network, or electronic device. The Act recognizes various offenses as cybercrimes and provides provisions to prosecute and penalize individuals involved in such activities.

The definition of cybercrime under Indian law includes the following offenses:

  1. Unauthorized access to computer systems: This involves gaining unauthorized access to a computer system, network, or data without the owner’s permission.
  2. Hacking: It refers to unauthorized access to a computer system or network with the intention to cause damage, steal information, or commit any other illegal activities.
  3. Data theft and unauthorized copying: This includes stealing, copying, or unauthorized accessing of data or information stored in a computer system, network, or electronic device.
  4. Identity theft: It involves unlawfully obtaining and using someone else’s personal or sensitive information to impersonate them or commit fraudulent activities.
  5. Phishing and online fraud: This encompasses activities aimed at deceiving individuals into revealing their personal information, such as passwords, credit card details, or bank account information, through fraudulent emails, websites, or messages.
  6. Cyber stalking and harassment: This includes using electronic communication channels to harass, intimidate, or threaten an individual, leading to emotional distress or fear.
  7. Distribution of obscene content: It refers to the creation, distribution, or transmission of sexually explicit or obscene content through electronic means, which is prohibited under Indian law.
  8. Cyber terrorism: It involves any act that threatens the security, sovereignty, integrity, or economic interests of India, where the computer or electronic device is used as a medium to commit the offense.

It is important to note that the Indian law has specific provisions and penalties for different types of cybercrimes, and it is constantly evolving to keep up with advancements in technology and emerging cyber threats.

Identity Theft and Financial Fraud

A. Explanation of identity theft and its impact on individuals and businesses

Identity theft is a serious cybercrime that involves the unauthorized use of someone’s personal information to impersonate them, commit fraudulent activities, or gain unauthorized access to sensitive data. The impact of identity theft can be devastating for both individuals and businesses.

For individuals, identity theft can lead to financial losses, damage to credit scores, and emotional distress. Cybercriminals can misuse stolen identities to open fraudulent bank accounts, make unauthorized purchases, apply for loans or credit cards, and even commit crimes in the victim’s name. Victims often face the burden of proving their innocence, resolving financial disputes, and restoring their tarnished reputation.

Businesses are also vulnerable to identity theft, which can result in reputational damage, financial losses, and legal consequences. In cases where cybercriminals gain access to corporate networks using stolen identities, they can steal sensitive business information, compromise customer data, and perpetrate financial fraud. This can lead to significant financial and legal liabilities, erode customer trust, and harm the company’s standing in the marketplace.

B. Common methods used for identity theft in India

In India, cybercriminals employ various tactics to carry out identity theft and gain access to personal and financial information. Some common methods include:

  1. Phishing: Cybercriminals send fraudulent emails, text messages, or make phone calls pretending to be from legitimate organizations, such as banks or government agencies. They trick individuals into revealing their personal information, such as passwords, Social Security numbers, or bank account details.
  2. Data breaches: Breaches of databases or online platforms where personal information is stored can provide cybercriminals with a wealth of data to carry out identity theft. They may sell or use this stolen information to commit fraudulent activities.
  3. Social engineering: Cybercriminals manipulate individuals through psychological tactics to gain their trust and extract sensitive information. They may pose as friends, colleagues, or authority figures to deceive victims into revealing personal details or login credentials.
  4. Aadhaar card fraud: The Aadhaar card, an essential proof of identity in India, has also become a target for identity theft. Cybercriminals may use stolen or fake Aadhaar card details to open bank accounts, obtain loans, or commit financial fraud.

C. Overview of financial fraud, including online banking scams and credit card fraud

Financial fraud encompasses various fraudulent activities aimed at obtaining monetary benefits illegally. In India, online banking scams and credit card fraud are prevalent forms of financial fraud.

Online banking scams involve cybercriminals tricking individuals into divulging their banking credentials or gaining unauthorized access to their accounts. This can lead to unauthorized transactions, fund transfers, or even complete account takeover.

Credit card fraud occurs when cybercriminals obtain someone’s credit card information and use it to make unauthorized purchases or cash withdrawals. They may use sophisticated techniques like skimming devices, phishing, or hacking to acquire credit card details.

These types of financial fraud not only cause financial losses for individuals but also erode trust in online transactions and banking systems. They pose significant challenges for banks, financial institutions, and regulatory authorities to ensure the security of financial transactions.

D. Examples of notable identity theft and financial fraud cases in India

Numerous identity theft and financial fraud cases have been reported in India, highlighting the severity of the issue. Some notable examples include:

  1. Aadhaar card data leak: In recent years, instances of Aadhaar card data leaks have surfaced, raising concerns about the security and privacy of citizens’ personal information.
  2. Phishing attacks on banking customers: Cybercriminals have targeted banking customers through sophisticated phishing attacks, tricking them into revealing their login credentials and leading to unauthorized access to their accounts.
  3. Online shopping frauds: Fraudulent online shopping websites or sellers have been involved in scams where individuals make payments for products that never arrive, resulting in financial loss.

These cases demonstrate the urgent need for individuals, businesses, and law enforcement agencies to remain vigilant and take proactive measures to combat identity theft and financial fraud in India’s evolving digital landscape.

Online Scams and Phishing Attacks

A. Definition and examples of online scams prevalent in India

Online scams have become a pervasive threat in India’s digital landscape, targeting individuals and organizations alike. These scams involve deceitful tactics used by cybercriminals to trick people into providing sensitive information, making fraudulent transactions, or falling victim to financial schemes. Some common online scams prevalent in India include:

  1. Lottery scams: Individuals receive emails or messages claiming that they have won a lottery or prize money and are requested to provide personal information or pay fees to claim their winnings. In reality, there is no lottery, and the scammers aim to extract money or personal details.
  2. Job scams: Fraudsters pose as recruiters or employers, offering lucrative job opportunities with high salaries and benefits. They may request upfront fees or personal information for background checks, only to disappear after obtaining the payment or data.
  3. Online purchase scams: Scammers create fake e-commerce websites or listings on classified platforms, offering attractive deals on products or services. Unsuspecting buyers make payments but never receive the promised items, leading to financial loss.

B. Explanation of phishing attacks and their impact on individuals and organizations

Phishing attacks are a common form of cyber attack where cybercriminals attempt to deceive individuals into revealing sensitive information or downloading malware through fraudulent emails, messages, or websites. The impact of phishing attacks can be significant for both individuals and organizations.

Individuals who fall victim to phishing attacks may have their personal information, such as usernames, passwords, credit card details, or Social Security numbers, stolen. This can result in financial losses, identity theft, and unauthorized access to their accounts.

For organizations, phishing attacks can lead to data breaches, financial fraud, and reputational damage. If an employee unknowingly provides their login credentials or other sensitive information to a phishing scammer, the attacker can gain unauthorized access to the organization’s systems and networks. This can compromise customer data, company secrets, and financial resources.

C. Overview of phishing techniques used in India, such as email and SMS phishing

In India, phishing attacks employ various techniques to deceive individuals and organizations. Two commonly used methods are email phishing and SMS phishing (also known as smishing).

Email phishing involves sending fraudulent emails that appear to be from reputable organizations, such as banks, government agencies, or popular websites. These emails often contain links to malicious websites or attachments that, when clicked or downloaded, install malware or redirect victims to fake login pages to steal their credentials.

SMS phishing, on the other hand, uses text messages to deceive individuals into disclosing personal information or clicking on malicious links. Scammers may pose as service providers, delivery companies, or financial institutions, enticing recipients to provide sensitive details or download malicious apps.

D. Notable instances of online scams and phishing attacks in India

India has witnessed several noteworthy instances of online scams and phishing attacks, highlighting the scale and impact of these cybercrimes. Some notable examples include:

  1. AIIMS ransomware attack: All India Institute of Medical Sciences (AIIMS), India’s largest medical institution, fell victim to a ransomware attack in late 2022. The attackers compromised servers, encrypted over 1TB of hospital data, and disrupted critical digital services, forcing the hospital to operate in manual mode.
  2. India-based call center scams: India-based call centers have been involved in scams targeting victims in countries like the United States. Scammers posing as representatives from tech support, government agencies, or financial institutions would deceive victims and extort money by exploiting their fears or offering fraudulent services.
  3. High prevalence of spear-phishing attacks: India receives a significant number of suspicious emails per day, with spear-phishing attacks accounting for a large percentage of email-based attacks. These highly personalized attacks aim to steal sensitive information or commit fraud, often targeting individuals and organizations with tailored messages and tactics.

These instances highlight the ongoing challenges posed by online scams and phishing attacks in India, emphasizing the need for heightened awareness, cybersecurity measures, and collaboration between individuals, businesses, and law enforcement agencies to combat these threats effectively.

Online Harassment
Illustration depicting the concept of online harassment, highlighting the negative impact of cyberbullying, hate speech, and other forms of online abuse.

Cyberbullying and Online Harassment

A. Description of cyberbullying and its detrimental effects on victims

Cyberbullying refers to the act of using digital platforms, such as social media, messaging apps, or online forums, to harass, intimidate, or humiliate individuals. It involves repetitive and intentional behavior aimed at causing harm, often targeting specific individuals or groups. The detrimental effects of cyberbullying on victims can be severe and long-lasting. Some of the impacts include:

  1. Emotional distress: Cyberbullying can lead to increased stress, anxiety, depression, and feelings of isolation in victims. The constant harassment and humiliation online can take a toll on their mental well-being.
  2. Academic consequences: Cyberbullying can negatively impact victims’ academic performance. It may cause a decline in concentration, motivation, and attendance, leading to lower grades and educational setbacks.
  3. Social isolation: Victims of cyberbullying often face social exclusion and isolation. They may withdraw from social activities, experience difficulties in forming relationships, and feel disconnected from their peers.
  1. Explanation of online harassment and its various forms

Online harassment encompasses a range of behaviors that aim to intimidate, threaten, or demean individuals in the online space. It can take various forms, including:

  1. Verbal abuse: Online harassment involves using derogatory language, hate speech, or offensive comments to target individuals based on their race, gender, religion, sexual orientation, or other personal characteristics.
  2. Doxxing: This refers to the malicious act of revealing and spreading someone’s private and sensitive information, such as home address, phone number, or workplace, without their consent. Doxxing can lead to physical harm or invasion of privacy.
  3. Revenge porn: It involves the non-consensual sharing of intimate or explicit content online, often as a means of humiliating or blackmailing the victim. This form of online harassment can have devastating emotional and reputational consequences.
  1. Analysis of cyberbullying and online harassment statistics in India

Statistics on cyberbullying and online harassment in India reveal a concerning trend. According to data collected by helplines and non-governmental organizations, such as the RATI Foundation, the situation is alarming:

  1. Distress calls: Over a span of six months, the RATI Foundation helpline received 491 distress calls, predominantly from young girls. Among these calls, 117 cases of cyberbullying and 31 cases of non-consensual sharing of intimate content were reported.
  2. Vulnerability of children in romantic relationships: Children and young people involved in romantic relationships are particularly susceptible to cyberbullying, online threats, sexual harassment, and abuse. Girls and marginalized genders are disproportionately affected by these incidents.
  1. Efforts made by the government and organizations to combat cyberbullying

To combat cyberbullying and online harassment, the government and various organizations in India have taken several initiatives, including:

  1. Helpline services: Organizations like the RATI Foundation provide helpline services, such as ‘Meri Trustline,’ to support children facing online danger and harm. These helplines offer counseling, guidance, and assistance in dealing with cyberbullying incidents.
  2. Awareness campaigns: Government bodies, NGOs, and educational institutions conduct awareness campaigns to educate individuals, especially children and parents, about the risks of cyberbullying and online harassment. These campaigns aim to promote responsible online behavior and provide resources for seeking help.
  3. Legal frameworks: The government has introduced laws and regulations to address cyberbullying and online harassment. The Information Technology Act, 2000, and the Indian Penal Code have provisions to tackle online offenses, including those related to cyberbullying.
  4. School policies and interventions: Schools have implemented anti-bullying policies that specifically address cyberbullying. They provide guidance to students, teachers, and parents on recognizing, reporting, and preventing cyberbullying incidents. Schools also organize workshops and counseling sessions to create a safe online environment.

It is crucial to continue raising awareness, promoting digital literacy, and fostering a supportive environment to combat cyberbullying and online harassment effectively. By working together, individuals, communities, and authorities can help protect the well-being and mental health of those affected by these harmful behaviors.

Malware And Ransomware
Visual representation showcasing the dangers of malware and ransomware, highlighting the potential risks and consequences associated with these malicious cyber threats.

Malware and Ransomware Attacks

A. Definition of malware and ransomware

Malware refers to malicious software designed to disrupt, damage, or gain unauthorized access to computer systems or networks. It includes various types such as viruses, worms, Trojans, spyware, and adware. Malware can be distributed through infected files, malicious websites, email attachments, or removable storage devices.

Ransomware is a specific type of malware that encrypts a victim’s files or locks their entire system, rendering it inaccessible. The attackers then demand a ransom payment in exchange for decrypting the files or restoring system access. Ransomware attacks often target individuals, businesses, or organizations with valuable data, aiming to extort money or sensitive information.

B. Common methods of spreading malware and ransomware in India

In India, malware and ransomware attacks are prevalent and employ various methods to spread:

  1. Phishing emails: Attackers send deceptive emails that appear legitimate, tricking recipients into clicking on malicious links or opening infected attachments. These emails often mimic trusted organizations or individuals.
  2. Malicious websites: Attackers create fraudulent websites or compromise legitimate ones, embedding malware into downloadable files or exploiting vulnerabilities in web browsers to infect visitors’ devices.
  3. Malvertising: Malicious advertisements, displayed on legitimate websites or ad networks, can lead users to malicious websites or trigger automatic downloads of malware onto their devices.
  4. USB and removable media: Attackers may infect USB drives or other removable media with malware. When individuals connect these infected devices to their computers, the malware spreads.

C. Overview of notable malware and ransomware attacks in India

India has experienced several notable malware and ransomware attacks, indicating the severity of the threat:

  1. Sharepoint Online Ransomware Attack: Obsidian, a cybersecurity firm, detected a successful ransomware attack against Sharepoint Online (Microsoft 365) via a Microsoft Global SaaS admin account. The attacker gained elevated privileges and removed existing administrators, causing significant damage.
  2. Surge in Malware Attacks: According to a SonicWall report, India witnessed a 31% surge in malware attacks in 2022. This increase highlights the growing threat landscape and emphasizes the need for enhanced cybersecurity measures.

D. Implications of malware and ransomware attacks on individuals and businesses

Malware and ransomware attacks have severe implications for individuals and businesses:

  1. Data loss and financial impact: Malware attacks can result in data breaches, leading to the loss of sensitive information or intellectual property. Ransomware attacks can cause significant financial losses, including ransom payments, operational disruptions, and recovery costs.
  2. Disruption of services: Businesses may face system downtime, loss of productivity, and disruptions in providing services to customers. This can damage their reputation and result in financial repercussions.
  3. Privacy and identity theft: Malware can compromise personal information, leading to identity theft, fraud, or unauthorized access to financial accounts. This can have long-term consequences for individuals’ privacy and financial security.
  4. Damage to critical infrastructure: Certain types of malware, such as those targeting industrial control systems, can pose a threat to critical infrastructure, including power grids, transportation systems, and healthcare facilities, leading to potential disruptions and safety risks.

To mitigate the impact of malware and ransomware attacks, individuals and organizations should prioritize cybersecurity measures, including regular software updates, strong passwords, antivirus software, and employee training on recognizing and avoiding potential threats.

Information Theft
Graphic depiction of data breaches and information theft, emphasizing the vulnerability of personal and sensitive data to unauthorized access and the need for robust cybersecurity measures.

Data Breaches and Information Theft

A. Explanation of data breaches and their impact on organizations and individuals

Data breaches occur when unauthorized individuals gain access to sensitive or confidential data, compromising its security and confidentiality. These breaches can have significant consequences for both organizations and individuals:

  1. Organizational Impact:
    • Reputation damage: Data breaches can severely damage an organization’s reputation, eroding customer trust and loyalty.
    • Financial losses: Organizations may face financial repercussions due to legal penalties, regulatory fines, litigation costs, and the need for remediation efforts.
    • Operational disruptions: Data breaches can disrupt business operations, leading to downtime, loss of productivity, and increased recovery time.
  2. Individual Impact:
    • Identity theft: Stolen personal information can be used for identity theft, leading to fraudulent activities, financial loss, and damage to creditworthiness.
    • Privacy invasion: Breached data may contain private details, exposing individuals to invasion of privacy and potential misuse.
    • Targeted scams and fraud: Cybercriminals can exploit breached data to launch targeted phishing attacks, impersonation scams, or financial fraud, targeting affected individuals.

B. Overview of data breach incidents in India and the industries most affected

India has witnessed several significant data breach incidents, highlighting the vulnerabilities and potential impact on various industries:

  1. Cyberabad Police Data Theft: In a massive data theft case, a person was arrested for procuring and selling personal and confidential data of approximately 66.9 crore individuals and organizations across multiple states and cities.
  2. Zivame Data Breach: E-commerce retailer Zivame experienced a data breach where personal information of 1.5 million users, mostly women, was put up for sale by hackers. The compromised data included names, addresses, phone numbers, and email addresses.
  3. India’s Global Data Breach: A study by NordVPN revealed that stolen data of lakhs of Indians were found in Russian bot markets, indicating the extent of a major global data breach with implications for Indian individuals.

Industries most affected by data breaches in India include e-commerce, healthcare, financial services, education, and technology companies. These sectors handle large volumes of personal and sensitive data, making them attractive targets for cybercriminals.

C. Discussion on the importance of data privacy and security measures

Data privacy and security measures are crucial to protect individuals and organizations from the devastating consequences of data breaches. Some key considerations include:

  1. Strong data protection practices: Organizations should implement robust security measures, including encryption, access controls, and regular security audits, to safeguard sensitive data.
  2. Compliance with regulations: Organizations must comply with relevant data protection regulations such as the Personal Data Protection Bill, ensuring appropriate data handling and disclosure practices.
  3. Employee training and awareness: Educating employees about data security best practices, phishing awareness, and incident response protocols can help prevent breaches caused by human error or negligence.
  4. Regular data backups: Organizations should maintain secure and up-to-date data backups to minimize data loss in the event of a breach or ransomware attack.
  5. Individual responsibility: Individuals should exercise caution while sharing personal information online, use strong and unique passwords, and be vigilant about phishing attempts or suspicious activities.

By prioritizing data privacy and adopting robust security measures, organizations and individuals can minimize the risk of data breaches, protect sensitive information, and mitigate the potential damages caused by unauthorized access or theft.


A. Recap of the most common types of cybercrime in India

In India, cybercrime has become a pressing concern, with various types of cyberattacks posing threats to individuals, organizations, and the nation as a whole. Some of the most common types of cybercrime in India include:

  1. Phishing and Identity Theft: Cybercriminals use deceptive tactics to trick individuals into revealing personal information, such as login credentials or financial details.
  2. Online Financial Fraud: This involves unauthorized access to bank accounts, credit card fraud, or online scams that deceive individuals into transferring money or sharing sensitive financial information.
  3. Malware and Ransomware Attacks: Cybercriminals deploy malicious software to gain unauthorized access, steal data, or encrypt files and demand ransom payments for their release.
  4. Data Breaches and Information Theft: Breaches result in the unauthorized access, disclosure, or theft of sensitive personal or organizational data, often leading to identity theft, financial fraud, or privacy breaches.

B. Call to action for individuals and organizations to enhance cybersecurity measures

In light of the growing cyber threats, it is imperative for individuals and organizations to take proactive steps to enhance cybersecurity measures. Some key actions include:

  1. Educate and raise awareness: Individuals and organizations should stay updated about the latest cyber threats, scams, and best practices for online safety. Government initiatives like the Home Ministry’s ‘CyberDost’ and @CyberDost Twitter handle play a vital role in spreading awareness.
  2. Implement strong security measures: Organizations should invest in robust cybersecurity infrastructure, including firewalls, encryption, secure authentication protocols, and regular software updates.
  3. Regularly update and patch systems: Individuals and organizations should promptly install software updates and security patches to protect against known vulnerabilities.
  4. Practice strong password hygiene: Individuals should use unique and complex passwords for online accounts, enable two-factor authentication, and avoid sharing sensitive information over insecure channels.
  5. Back up data regularly: Regularly backing up important data helps mitigate the impact of ransomware attacks and data breaches.

C. Importance of staying informed and vigilant to combat cybercrime

Staying informed and vigilant is crucial to combat cybercrime effectively. Recent alerts issued by the Indian Cyber Crime Coordination Centre about cyberattacks from Indonesia targeting government websites highlight the need for constant vigilance. Key points to remember include:

  1. Report cyber incidents: Individuals and organizations should promptly report cyber incidents and crimes to the appropriate authorities, such as the cybercrime portal
  2. Collaborate with law enforcement: Individuals and organizations should work closely with law enforcement agencies to provide information and support during cybercrime investigations.
  3. Foster a culture of cybersecurity: Cybersecurity should be a shared responsibility, with individuals and organizations promoting a culture of awareness, vigilance, and safe online practices.

By implementing strong security measures, staying informed about the latest cyber threats, and collaborating with relevant stakeholders, individuals and organizations can collectively combat cybercrime and safeguard India’s digital landscape.

Bibliography/ References


Isrg Rajan
Isrg Rajan
Isrg Rajan is a founder of Isrg Rajan Digital Media and the Chief Editor of Digital Pradesh News Networks, a news company that operates several news and digital platforms.

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