crimes

7 Steps for recovering your money if “You” are a Victim of an Online Recruitment Scam

-Advocate Puneet Bhasin, Cyber Law Expert, Cyberjure Legal Counsulting

contact.cyberjure@gmail.com

http://www.cyberjure.com

http://www.indiancyberlawyer.wordpress.com

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With the advent of cyberspace, the number of online scams are on the rise and online recruitment scams being a major cyber crime with rising statistics.

A typical scam email or advertisement will mention a spoofed email id of a reputed company and will either offer you a job via email, or will place a newspaper advertisement with the contact email id for victims to fall prey.

On responding to such an email, a victim will receive a positive response and will be asked to deposit a refundable amount of money in a specified bank account for securing the job. Once the money is deposited, the recruitment scammer disappears for good and your money is gone!

No real job requires any kind of fee, including administrative, visa processing, work permits, certificates, authorizations, “Affidavit of Guarantee”, “Letter of Attestation”, “Affidavit of Oath” “Affirmation”, or other legal or immigration fees.  No real company ever requires you to make a “refundable” deposit before you are interviewed.  No real company says it will reimburse you for expenses!  As soon as you are asked to pay any money for anything, including a visa or work permit, that tells you there is no job, it is a scam! 

However, Cyber Laws has a legal recourse to recover your money if you are a victim of such scams.

Online Recruitment Scammers can be booked under the provisions of the Information Technology Act, 2000 and The Indian Penal Code.

Simply following the 7 steps given below can help you recover your money:

  1. File a complaint with the Cyber Crime Cell to trace the ip address from which you received the scam email.
  2. Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money.
  3. Make a complaint to the Bank in which the Scammer has a bank account, where you have transferred the money.
  4. File a Complaint before the Adjudicating Officer, Information Technology Act, 2000 against the Bank where the scammers bank account is functional, along with making the ip address a party so that the Court orders a tracing of the ip address.
  5. The Court will further conduct an enquiry into your complaint and the matter will be heard and decided within a period of 6 to 9 months.
  6. The Complaint should be filed in the format as specified in The Information Technology (Qualification and Experience of Adjudicating Officers and Manner of Holding Enquiry) Rules, 2003; which is as follows:

 PROFORMA FOR COMPLAINT TO ADJUDICATING OFFICER

UNDER INFORMATION TECHNOLOGY ACT – 2000

I Name of the Complainant

  1. E-mail address
  2. Telephone No.
  3. Address for correspondence
  4. Digital Signature Certificate, if any

II Name of the Respondent

         E-mail address

  1. Telephone No.
  2. Address for correspondence
  3. Digital Signature Certificate, if any

III Damages claimed

Fee deposited

Demand Draft No.____________dated __________Branch__

IV Complaint under Section/Rule/Direction/Order et

V Time of Contravention

VI Place of Contravention

VII Cause of action

VIII Brief facts of the case

 

 (Signature of the Complainant)

  1. The Application Fees for filing a Complaint is Rs. 50 and depending on the claim amount a court fees is payable.

Disclaimer: This article does not constitute legal advice and does not constitute an Attorney-Client relationship between the author and reader. Rights of photo in article belong to http://www.eventspeak.com

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Online Revenge Porn-Recourse for Victims under Cyber Laws

– Advocate Puneet Bhasin, Cyber Law Expert, Cyberjure Legal Consulting
http://www.cyberjure.com

revenge porn
Online Revenge Porn means that when there are relationship break ups, then either party puts up nude pictures of the other or videos of their intimate moments on social networking media, blogs and other websites. Online Revenge Porn is on the rise world over with the advent of an open arena of the internet. Most online porn in India is amateur porn or revenge porn. World over, every country has enacted specific legislation to deal with revenge porn.
UK is coming out with the Revenge Porn Law. Many US States already have their Revenge porn laws. Virginia also has a revenge porn law and on 20th October, 2014 the first person was charged and convicted under their law.
In India we do not have a separate Revenge Porn Law, but Sections 67, 67-A and 66-A of the Information Technology Act, 2000 make online publication of Revenge porn a punishable offence.
Section 67 reads as under:
Punishment for publishing or transmitting obscene material in electronic form. -Whoever publishes or transmits or causes to be published or transmitted in the electronic form, any material which is lascivious or appeals to the prurient interest or if its effect is such as to tend to deprave and corrupt persons who are likely, having regard to all relevant circumstances, to read, see or hear the matter contained or embodied in it, shall be punished on first conviction with imprisonment of either description for a term which may extend to three years and with fine which may extend to five lakh rupees and in the event of second or subsequent conviction with imprisonment of either description for a term which may extend to five years and also with fine which may extend to ten lakh rupees.
This section makes a person liable for transmitting or causing to transmit nude photos or content of the nature that it can deprave/corrupt the viewer of such content.
When people are in relationships, they tend to share nude or naughty photos of themselves with each other, and these photos are misused by the jilted partner in the event of a break up.
A victim can seek recourse under Section 67 in such a case.
Section 67 A of the Information Technology Act reads as under:
“Punishment for publishing or transmitting of material containing sexually explicit act, etc. in electronic form. – Whoever publishes or transmits or causes to be published or transmitted in the electronic form any material which contains sexually explicit act or conduct shall be punished on first conviction with imprisonment of either description for a term which may extend to five years and with fine which may extend to ten lakh rupees and in the event of second or subsequent conviction with imprisonment of either description for a term which may extend to seven years and also with fine which may extend to ten lakh rupees.”
This section also criminalizes the act of any party transmitting via email, MMS or video any act or conduct of explicit nature which the parties indulged in during the course of the relationship.
A victim can file a complaint with the Cyber Police Station along with filing an FIR in the Police Station.
In India we definitely need separate and comprehensive revenge porn laws along with an efficient judicial mechanism to deal with these offences in short duration of time. Many countries have a National Helpline along with a separate Cell to deal with Online Revenge Porn, as these matters require immediate redressal before the video goes viral. A National Helpline for revenge should be set up in India too, where victims can complain and there would be immediate pull down of the content from the internet. Most developed countries have enacted specific laws for the same already because of the huge increase in Revenge porn in the virtual world.
Disclaimer: This article is purely for educational purpose and is not in the nature of legal advice. It does not constitute any lawyer-client relationship between the author and the reader.

Work From Home- Cyber Crime Scams….Are you a Victim?

– Advocate Puneet Bhasin, Cyber Lawyer, Cyberjure Legal Consulting

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The Work From Home concept is very attractive for most people, as the advertisements offer huge sums of money for a few hours of simple work. But would you really be paid well for doing nothing much! If it is too good to be true, then it probably is not true!

The modus operandi is usually attractive advertisements on websites, public places and social media. The application procedure involves filling up a form with all your details and you have to purchase a welcome kit. If you refer more people then you get paid a percentage for each reference that materializes, so basically you make other people also fall prey to the scam.

The scope of work is mostly like:

  • Envelope stuffing (mailing programs)
  • Assembly work
  • Gifting programs
  • Email processing
  • Rebate processing
  • Repackaging
  • Payment processing
  • Jobs that ask for money to hire you
  • Businesses that don’t have an evident product or service.

If you are a victim of a work from home scam, then cyber laws has recourse for you.If the scammers use your personal data to make fake profiles and commit any crimes, then they are liable under Section 66-D for Cyber Personation, which is punishable with imprisonment upto 3 years and a fine.

The scammers are liable for Identity Theft under Section 66-C if they use your password or any other unique identification feature.

The scammers are liable under Section 43 of the Information Technology Act makes unauthorized access an offence, and Section 43 A makes a Company liable for breach of privacy and confidentiality by payment of compensation to the victim for failure to protect data.

The data that you provide to the scammers is priceless. Along with your personal information they have your credit card data too and misuse the same. When you purchase the welcome kit you may not be directed to a safe payment portal. This renders you vulnerable credit card frauds. And your personal data is sold to marketing companies without your consent.

A leading case of this type of scam was when the Cyber Crime Cell of Crime Branch, C.I.D., Mumbai Police arrested a person by name Sripathi Guruprasanna Raj, aged 52 years old, who is the Chairman and Managing Director of Sohonet India Private Ltd., a company based in Chennai. Many complainants based in Mumbai had complained to the Cyber Crime Investigation Cell, that the said company has duped them each for Rs. 4,000/- and Rs. 6,000/- by promising them with monthly income of Rs. 15,000/-.

Cyber Crime Cell of Crime Branch, C.I.D., Mumbai Police have arrested a person by name Sripathi Guruprasanna Raj, aged 52 yrs who is the Chairman and Managing Director of Sohonet India Private Ltd., a company based in Chennai. Many complainants based in Mumbai had complained to the Cyber Crime Investigation Cell, that the said company has duped them each for Rs. 4,000/- and Rs. 6,000/- by promising them with monthly income of Rs. 15,000/-. The company had through its website having URL http://www.sohonetindia.com and through various attractive advertisements in the news papers as well as by holding seminars in five star hotels, in various metropolitan cities like Mumbai, Delhi, Kolkata, Bangalore etc. had lured the various computer literate people with attractive schemes named Instant Treasure Pack (ITP) and Green Channel The company then asked the interested people to register with their company for which they charged the registration fees of Rs. 4,000/- which was later increased to Rs. 6,000/-. The company CMD, Mr. Raj promised the people so registered that they would be provided with the data conversion job which would enable them to earn Rs. 15,000/- per month. The company then collected huge amount from the gullible computer users. Some of the users were provided with the job work whereas others were not even provided the job work (data conversion job) assured to them. The users who worked hard and completed the assignments did not receive any payment for the same, and when they tried getting in touch with the company, they received no response.

Work from Home scams are aplenty in India and scammers take advantage of the high rate of unemployment in India along with the house wife system which is popular in India.

A victim must make a complaint in the prescribed format to the Adjudicating Officer, DIT, Information Technology Act, 2000.

Contact Details- legal.pb@gmail.com

http://www.cyberjure.com

Fake Social Media Profiles- Cyber Laws has a legal recourse for Victims

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– ADVOCATE PUNEET BHASIN, CYBER LAW EXPERT, CYBERJURE LEGAL CONSULTING

Fake profiles on social media are a problem most users face. Fake profiles of celebrities are rampant, as are also profiles with fake names and details. It’s definitely alarming that there has been a 168% rise in cyber crimes in the last one year.

As reported by CNN in 2012, in an  updated regulatory filing released Wednesday, the Facebook said that 8.7 percent of its 955 million monthly active users worldwide are actually duplicate or false accounts. That is around 83.03 million fake accounts which they are trying to regulate or disable. And this is the statistics of fake accounts on just one social networking website.

It is very interesting that now-a-days many real world thefts have their roots in social media. Burglars are creating networks of fake profiles to target potential victims, as such connections allow them to uncover a variety of personal information about users and their whereabouts, making their homes an easier target.

The survey found that 56% of social media users had discussed an event, evening or holiday plans ‘wall to wall’ on Facebook, potentially providing opportunities for them to be targeted by criminals.

By befriending a number of the target user’s other friends beforehand, the victim is even more likely to accept the fake friend, inadvertently giving the burglar access to all their personal information.

The cases of Cyber extortion have also increased owing to excessive personal data available in social networking profiles, and this data is accessible to fake profiles in your friend list.
When we come across a fake profile, the first step is to report the same to the service provider like facebook or twitter. Most of these Intermediaries/ Service Providers have facility for reporting and blocking fake profiles.

For example, in the case of facebook the following procedure has to be followed to report an abusive page:

  1. Go to the Page you want to report
  2. Click below the Page’s cover photo
  3. Select Report Page
  4. Choose the reason you’re reporting the Page and click Continue

Facebook will then review the reported material and remove anything that violates their Statement of Rights and Responsibilities. If warranted they also warn or disable the person responsible.

The following procedure has to be followed to report a fake account that’s pretending to be you or a public figure:

 

Fake Timelines created to imitate real people (impostor accounts) are not allowed on Facebook. If someone created an account pretending to be you:

  1. Go to the Timeline
  2. Click and then select Report
  3. Click Report this account
  4. Click This person is pretending to be me or someone I know and then complete the on-screen directions
  5. Click Submit to Facebook for Review

SECTION 66D of the Information Technology Act, 2000 deals with CHEATING BY PERSONATION USING COMPUTER OR COMPUTER DEVICE, which brings within its ambit fake social media profiles.

Whoever, by means for any communication device or computer resource cheats by personating, shall be punished with Imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to one lakh rupees.

This brings into its ambit:

  1. Making a social networking profile in a fake name.
  2. Making a social networking profile in some other person’s name.
  3. Performing social networking activity in such other name.
  4. Sending emails or messages from some other person’s email id or messaging account.

However, in most cases the purpose of making a fake social media profile has a hidden criminal intention of the perpetrator. It is either means to commit the cyber crimes of cyber stalking, cyber defamation.

Both these cyber crimes are punishable under Section 66 A of the Information Technology Act, 2000 which makes “using a computer or communication device to send data which is injurious or offensive” an offence. It states that:

Any person who sends, by means of a computer resource or a communication device,-

(a) any information that is grossly offensive or has menacing character; or

(b) any information which he knows to be false, but for the purpose of causing annoyance, inconvenience, danger, obstruction, insult, injury, criminal intimidation, enmity, hatred, or ill will, persistently makes by making use of such computer resource or a communication device,

(c) any electronic mail or electronic mail message for the purpose of causing annoyance or inconvenience or to deceive or to mislead the addressee or recipient about the origin of such messages

shall be punishable with imprisonment for a term which may extend to three years and with fine.

Explanation: For the purposes of this section, terms “Electronic mail” and “Electronic Mail Message” means a message or information created or transmitted or received on a computer, computer system, computer resource or communication device including attachments in text, image, audio, video and any other electronic record, which may be transmitted with the message.

CYBER STALKING

The offence of cyber stalking involves using a computer or communication device to send information which is grossly offensive, menacing , annoying, and intimidating for a victim.

There are many cases where victims are threatened that if they do not pay money to the perpetrator, their photos would be morphed or any other form of humiliation will have to be faced by them.

CYBER DEFAMATION

Cyber defamation involves using a computer or communication device to make false statements about a person and cause insult and humiliation to such person. Apart from legal recourse under cyber laws, the victim has legal redress under the law of torts too.

IDENTIFYING THE REAL FACE BEHIND THE FAKE ACCOUNT

Advanced Cyber Forensic Tools and analysis of log files has made it possible to trace the real people behind fake profiles. Their names and addresses can be easily traced in order to take legal action against them.

LEGAL RECOURSE

A victim must file a complaint with the cyber crime cell or Adjudicating Officer in the format mentioned in the Infromation Technology Act, 2000 with the fees payable.

Also, the victim must contact the intermediary to take temporary action against the offender.

It is always advisable to interact with people you personally know on social media, however, if you do interact with people you don’t know well it is best to check out mutual friends.

If you do spot any fake profiles on social media, you must report the same, as you not only will save yourself from cyber crimes, but also many others who could fall prey to such scammers.

legal.pb@gmail.com

http://www.cyberjure.com

 

– Advocate Puneet Bhasin, Cyber Lawyer, Cyberjure Legal Consulting

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Cyber space has certain distinct features like anonymity which make it a very dangerous arena. However, this sense of anonymity is not really true as every person and activity on the internet can be traced, but a layman does not have the knowledge to take recourse to the same when he is a victim of a cyber crime.
Email scams are the most commonly committed cyber crimes in India. Gullible people fall prey to these scams which offer great monetary gains. An Email scam is a hoax distributed in an email form which is designed to deceive and defraud the email recipients for monetary gain.
The most common types of Email scams are as follows:
1. Dating Scam: This is a very charming scam that purports to tug at the strings of your heart but end of the day leaves your wallet empty. These scams originate from random chats on online dating or matrimonial portals where email ids are exchanged for further correspondence. Also in many cases there are emails soliciting for a date by a very beautiful and charming woman that are sent to all email ids that would seemingly belong to men. Responding to such emails leads to exchange of photographs and sharing of personal data along with flirting and building an emotional bond. However, it ends with the scammer being in severe need for money for treatment after an accident or to visit the online lover. However, once the money is transferred all correspondences from the scammers end cease. In many cases they are actually Nigerian men who purport to be beautiful women and solicit men for dates, and that’s why this is a type of Nigerian email scam.
2. Phishing Emails: These emails are all over cyber space. They purport to have been sent by a Bank and have a link which directs you to a webpage which carries the logo and feel of the Bank’s website. They require the recipient to update his records immediately otherwise his accounts would be frozen. Most people panic on receiving such an email and enter their online banking passwords and sensitive data on the webpage. Thereafter, the scammers make unauthorized withdrawals from the victim’s bank accounts. The latest is an email from RBI which asks the recipient of the email to secure his bank account details with RBI, requiring him to mention all the banks in which he has his accounts along with the net banking details, credit card numbers including the secret three digit CVV number.
3. Inheritance Scam: These emails mention that the name of the recipient matches that of the relative of a millionaire who has died intestate abroad. If a victim responds positively to this email, he will receive very genuine looking transfer documents for the property along with a bill for the legal fees that would have to be incurred for the transfer. Once the victim transfers the money, he will never hear from the scammer again.
4. Lottery Scam: This is among the most common types of email scams, where a victim receives an email informing him that he has won a big lottery and he has to pay a certain amount of money as transaction costs to claim the prize money.
5. Extortion scam: This is a very interesting type of email scam. In email scams, the scam emails are sent out to millions of people. These scam emails are threatening in nature and demand security money. They will typically say that I am watching you, and I know your wife and child also, if you don’t pay beware of the consequences. The next email would mention that you think I am not serious, but I have been following you, you wore a white shirt and blue trousers today. Now in reality this is just a psychological play to create fear in the mind of the victim. If you just clearly think, then from all the men who receive that email many would have a wife and child, and most men wear white shirts and blue trousers. It’s a game of probability.
In 2012 a 32 year old man from Indore was arrested for allegedly duping a student from Kandivili of Rs. 1.2 Lakhs through an email lottery scam. The Mumbai Cyber Police cracked this case and apprehended the culprit.
If you are a victim of such a scam, then there is legal recourse under the Information Technology Act, 2000.
Section 66-D of the Information Technology Act, 2000 provides for punishment for cheating by Personation by using a computer resource. This legal provision reads as under:
“Whoever, by means for any communication device or computer resource cheats by personating, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to One Lakh rupees.”
A victim can initiate legal action against such scammers. The first step would be filing a complaint with the Cyber Crime Cell to trace the offenders and thereafter a Complaint should be filed with the Adjudicating Officer under the Information Technology Act, in order to initiate legal proceedings against the offenders. In many cases the offenders are Indian citizens only, who pretend to be foreign nationals in the emails.
Always remember, that if something sounds too good to be true, then it probably is. Never volunteer your credit card details, net banking details, PAN card numbers or any other sensitive personal data to any unknown person in cyber space however, credible it may appear to be.
It is always better to be safe in cyber space. However, if you are a victim of such scams, you do have legal recourse to recover your money.

legal.pb@gmail.com

http://www.cyberjure.com