Preview

Study Case Internet Crime

Good Essays
Open Document
Open Document
666 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Study Case Internet Crime
STUDY CASE (INTERNET CRIMES)

1 Open Source Licensing
Open source licensing is resorted to by many sites. However this has certain legal issues. Basically there can be an issue of copyright. Other relevant issues are questions of enforceability on account of clash of local legislation and international agreement. The rights of a programmer warranties and software pattents also needs to detailed study.
2 Cyber Jurisdiction
Internet creates virtual world. There are no demarcated boundaries between the people who utilize the web. The utility extends to information, e-banking, e-commerce, communication etc. the technology is open to hacking, pornography, gambling, identity-theft etc.
This requires understanding of jurisdiction. Various principles have been evolved to decide the jurisdiction. To mention (1) minimum contest test (2) personal jurisdiction (3) long arm statutes. With reference to Indian situation section 75 of Information Technology Act, 2000 contents the provisions regarding jurisdiction. Section 13(3), (4) and (5) also deal with cause of action which is of significance in internet transactions.

Jurisdiction can also be decided on the basis of choice of law, location of server, defendant’s domicile, and place of performance of contract, plaintiff’s domicile and purposeful availment.
3 Andhra Pradesh Tax Case
Dubious tactics of a prominent businessman from Andhra Pradesh was exposed after officials of the department got hold of computers used by the accused person. The owner of a plastics firm was arrested and Rs 22 crore cash was recovered from his house by sleuths of the Vigilance Department. They sought an explanation from him regarding the unaccounted cash within 10 days.
The accused person submitted 6,000 vouchers to prove the legitimacy of trade and thought his offence would go undetected but after careful scrutiny of vouchers and contents of his computers it revealed that all of them were made after the raids were conducted.

It

You May Also Find These Documents Helpful

  • Satisfactory Essays

    Swoboda Case Study

    • 300 Words
    • 2 Pages

    Local or regional court has the jurisdiction over a commercial entity like an internet merchandiser…

    • 300 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    BLTE 10e AM Ch03

    • 3437 Words
    • 11 Pages

    To hear a case, a court must have jurisdiction over the person against whom the suit is brought or over the property involved in the suit. The court must also have jurisdiction over the subject matter. Generally, courts apply a “sliding-scale” stan­dard to determine when it is proper to exercise jurisdiction over a defendant whose only connection with the jurisdiction is the Internet.…

    • 3437 Words
    • 11 Pages
    Powerful Essays
  • Good Essays

    Journal 11

    • 1107 Words
    • 5 Pages

    Satyam Computer Services was an Indian IT services company based in Hyderabad, India. During the years 2005-2009, Satyam was exposed in falsifying $1 billion in fictitious cash balances and other interest bearing deposits. During this time period, 6,000 false invoices were created and entered into the company’s general ledger and recorded as if they were other things like revenue, income, and accounts receivable. Satyam went ahead and publically filed all of this “additional” money in their financial statements while former officers and senior managers constructed false bank statements, confirmations, and additional supporting documents to show the “legitimacy” of the purportedly earned $1 billion. As a result of this corporate deceit, Satyam duped clients, investors, and markets all over the world into believing it was a thriving and financially sound company. As soon as their lies surfaced, Satyam realized losses of over $450 million immediately, and impending legal doom.…

    • 1107 Words
    • 5 Pages
    Good Essays
  • Good Essays

    In determining where a case can be brought, multiple factors are considered by the courts such as subject-matter jurisdiction, as well as in personam or in rem jurisdiction. Subject-matter jurisdiction determines what type of court will hear the case. These types of jurisdiction include exclusive federal jurisdiction, state jurisdiction, and concurrent federal jurisdiction. While state jurisdiction usually only gives jurisdiction within the state, federal jurisdiction extends beyond geographical boundaries. In personam jurisdiction is the court’s ability to rule in a case affecting a person’s rights. In rem jurisdiction is the court’s ability to rule in a case affecting a person’s property. Thanks to long-arm statutes, courts are able…

    • 596 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Internet is defined as "A global computer network providing a variety of information and communication facilities, consisting of interconnected networks using standardized communication protocols". The modern world is connected and supported by the use of the internet, it has become a dependent tool in the workplace, an essential key to sourcing information and sharing it. In some cases, the internet can become subject to misuse by individuals.…

    • 1321 Words
    • 6 Pages
    Good Essays
  • Satisfactory Essays

    internet

    • 787 Words
    • 4 Pages

    The internet has enabled faster access of information worldwide. It is the cheapest means to accessing any information. The internet is defined as a tool that can link up all the people in the world who have interconnected computers. We depend on the internet nowadays so much,with its convenience but again it can act as a weapon against us. Firstly In 1969,the US Department of Defense started a project to allow researchers and military personnel to communicate with each other in an emergency. The project was called ARPAnet and it is the foundation of the Internet Through out the 1970's, what would later become the Internet was developed. While mostly military personnel and scientists used it in its early days, the advent of the World Wide Web in the early 1990's changed all that. Today, the Internet is not owned or operated by any one entity. This worldwide computer network allows people to communicate and exchange information in new ways.…

    • 787 Words
    • 4 Pages
    Satisfactory Essays
  • Powerful Essays

    Technology and Ethics

    • 4875 Words
    • 20 Pages

    Lets take the most common example of Internet known as the fastest medium to communicate and research, even advancing in the section of distance learning. As everyone in any part of the world are well aware of the advantages which the mankind has for using the internet which can now be used for reporting theft on websites like www.reporttheft.com, for distance learning, online air ticket booking like www.southwest.com, online buying and bidding for example on www.ebay.com or www.amazon.com but the cons of the technology is the fact that now it is used for attacking computerized snooping, stealing, and lying while trying to show the way to moral behavior in the on-line world.…

    • 4875 Words
    • 20 Pages
    Powerful Essays
  • Good Essays

    Besides this, it is difficult to believe that none of those involved in the fraud did not earn any personal financial benefit, as stated by Mr. Raju on his letter. Even that they did not have sold their stocks position, most likely their compensation package was more generous than it should have been, once misrepresented…

    • 643 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Satyam Case

    • 4044 Words
    • 17 Pages

    On the same day, the Crime Investigation Department (CID) team picked up Vadlamani Srinivas, Satyam's then-CFO, for questioning. He was arrested later and kept in judicial custody.[1]…

    • 4044 Words
    • 17 Pages
    Powerful Essays
  • Powerful Essays

    Cyber Crime Case Study

    • 1446 Words
    • 6 Pages

    Verma and Raman Mittal in their book “Legal Dimensions of Cyber Space” have explained the basic concepts of cyberspace like types, features and major components of computers; history and development of internet; merits and limitations of internet; various computer contaminants like virus, worms, Trojans etc. They further suggest that not only we need to be computer-literate, but we also need to understand the myriad issues that surround our extensive and necessary dependence on computers. Commenting on the interlink of human-conflicts-law, they states that where humans are, crime and conflict of interests cannot be far behind, further, where crime and conflict of interests are, law must necessarily march in order to take control and regulate. Thus, they have made a detailed study on the indispensable role of computer and internet, and the resultant cyber…

    • 1446 Words
    • 6 Pages
    Powerful Essays
  • Good Essays

    Around the same time, the Crime Investigation Department (CID) bunch got Vadlamani Srinivas, Satyam's then-CFO, for tending to. He was caught later and kept in legitimate…

    • 947 Words
    • 4 Pages
    Good Essays
  • Good Essays

    2g Scam and Its Effect

    • 2559 Words
    • 11 Pages

    The scam came to public notice when the Supreme Court of India took Subramaniam Swamy's complaints on record [With Case type:Writ Petition (Civil),Case No:10, Year:2011].[4]All the accused have been booked under sections 120(B) (criminal conspiracy), 468 (Forgery for purpose of cheating), 471 (using as genuine a forged document or electronic record), 420 (cheating and dishonestly inducing delivery of property) and 109 (abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment) of the Indian Penal Code.[5]…

    • 2559 Words
    • 11 Pages
    Good Essays
  • Satisfactory Essays

    Cyber Crime

    • 451 Words
    • 2 Pages

    Cyber-crime or cyber terrorism has emerged as a new way of spreading terror and harming people as individuals or communities as a whole. With development of computers and technology, they have been employed by a section of people to commit offences. Cyber-crime at a lower level can be used to harm an individual person causing him physical or mental harm directly or indirectly. At a larger level, Communities or nations as a whole can be terrorized causing them financial, social, cultural, political losses and putting their integrity and security at stake.…

    • 451 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Cyber Crime Law

    • 1863 Words
    • 8 Pages

    The prefix "cyber" relates to the culture of computers, information technology, the internet, and virtual reality. The term "cybercrime" refers to criminal activities carried out by means of computers or the internet.…

    • 1863 Words
    • 8 Pages
    Powerful Essays
  • Satisfactory Essays

    Nowadays, Internet is one important part of our daily life. We cannot live in a modern life without it. It helps us to search for information, communicate with other people or even give relaxation to us. Therefore, Internet will have good influences on the people.…

    • 351 Words
    • 2 Pages
    Satisfactory Essays

Related Topics