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Showing posts with label CRIME. Show all posts
Showing posts with label CRIME. Show all posts

Wednesday, April 9, 2025

How to Know about TO CYBERCRIME

An Introduction to Cybercrime

A computer can be used to commit a crime or it can be the target. Cybercrime refers to criminals using the Internet. Cybercrime is essentially a combination of these two elements and can be defined as "a crime committed against an individual or group of individuals with the criminal intent to deliberately harm the victim's reputation or to cause direct physical harm to the victim." or cause emotional harm. or using modern communication networks such as the Internet (chat rooms, e-mail, message boards, and groups) and mobile phones (SMS/MMS). [1]

In its simplest form, cybercrime can be defined as any illegal activity that uses computers as its primary means of operation. The US Department of Justice broadens this definition to include any illegal activity that uses computers to preserve evidence. The term 'cyber-crime' can refer to crimes including criminal activity against data, content and copyright infringement, fraud, unauthorized access, child pornography and cyber-stalking.

The United Nations Guidelines for Preventing and Combating Computer Crime include fraud, vandalism and unauthorized access in its definition of cybercrime. Cyber-crime actually covers a wide range of attacks on individuals and organizations alike. These crimes can involve anything from a person's mental or financial condition to the security of a nation.

There are two main categories that define cybercrime. First are those that target computer networks or devices such as viruses, malware or denial of service attacks The second category deals with crimes that are facilitated by computer networks or devices such as cyberstalking, fraud, identity theft, extortion, phishing (spam) and information theft.

To highlight the scale of cyber-crime worldwide, the Norton Cyber-crime Report 2011 revealed that 431 million adults in 24 countries were victims of cyber-crime that year. Computer based crime is increasing at an alarming rate. In the report, Norton estimated the financial cost of global cybercrime at $388 billion. That's more than the international price for marijuana, heroin and cocaine, which is estimated at $288 billion. Assuming it continues at its current growth rate, cyber-crime will soon surpass the entire global drug trafficking market, which is estimated at $411 billion annually.

Cybercrime has expanded to include activities that cross international borders and can now be considered a global epidemic. International law requires cyber criminals to be held accountable before the International Criminal Court. Law enforcement agencies face unique challenges, and the anonymity of the Internet only compounds the issues There are miscommunication issues related to evidence collection, cross-jurisdictional issues and reporting.

It is widely known that victims of Internet crimes are often reluctant to report the crime to the authorities. In some cases the individual or organization may not be aware that a crime has been committed. Although facilities for reporting incidents of cyber-crime have improved in recent years, many victims remain reluctant due to the inevitable embarrassment.

International cooperation is essential for an effective response to global cybercrime. No country can hope to tackle this problem effectively alone. Many computer-based crimes are committed 'off-shore' and present a huge challenge to law enforcement agencies in any country. It is important that organizations around the world develop effective plans to identify, track, arrest and prosecute cybercriminals

For example, over the past two years, Australia has adopted a national Intelligence Fusion capability, a key component of the Commonwealth Organized Crime Strategic Framework (COCSF). This organization brings together expertise, data and technology between different government and law enforcement agencies and enables international cooperation.

The scale of the cyber-crime problem seems almost unimaginable. Given the recent trends and advancements in mobile technology and cloud computing, we understand that this is an ever-evolving and rapidly changing dynamic. There is growing evidence worldwide of newly formed partnerships between government and industry aimed at prevention. This partnership creates opportunities for information sharing and strengthens law enforcement responses to organized Internet-based crime.

This sharing of information creates anxiety in itself.  A balance must be found between maximizing the efficient delivery of information and protecting against organized cyber-criminal elements.

Cyber-crime covers such a broad spectrum of criminal enterprise. The examples mentioned above are just a few of the thousands of types of illegal activities.

A computer can be used to commit a crime or it can be the target. Cyber-crime is essentially a combination of these two elements and can be defined as "a crime committed against an individual or group of individuals with the criminal intent to deliberately harm the victim's reputation or to cause direct physical harm to the victim".or cause emotional harm.or using modern communication networks such as the Internet (chat rooms, e-mail, message boards and groups) and mobile phones.[1] In its simplest form, cyber-crime can be defined as any illegal activity that uses computers as its primary means of operation. The term 'cyber-crime' can refer to crimes including criminal activity against data, content and copyright infringement, fraud, unauthorized access, child pornography and cyber-stalking. The United Nations Guidelines for Preventing and Combating Computer Crime include fraud, vandalism and unauthorized access in its definition of cybercrime. To highlight the scale of cyber-crime worldwide, the Norton Cyber-crime Report 2011 revealed that 431 million adults in 24 countries were victims of cybercrime that year. It is widely known that victims of Internet crimes are often reluctant to report the crime to the authorities. Although facilities for reporting incidents of cybercrime have improved in recent years, many victims remain reluctant due to the inevitable embarrassment. It is important that organizations around the world develop effective plans to identify, track, arrest, and prosecute cybercriminals For example, over the past two years, Australia has adopted a national Intelligence Fusion capability, a key component of the Commonwealth Organized Crime Strategic Framework. The scale of the cybercrime problem seems almost unimaginable. A balance must be found between maximizing the efficient delivery of information and protecting against organized cyber-criminal elements.

A balance must be found between maximizing the efficient delivery of information and protecting against organized cyber-criminal elements. The scale of the cyber-crime problem seems almost unimaginable. Although facilities for reporting incidents of cyber-crime have improved in recent years, many victims remain reluctant due to the inevitable embarrassment. It is important that organizations around the world develop effective plans to identify, track, arrest and prosecute cybercriminals For example, over the past two years, Australia has adopted a national Intelligence Fusion capability, a key component of the Commonwealth Organized Crime Strategic Framework. The United Nations Guidelines for Preventing and Combating Computer Crime include fraud, vandalism and unauthorized access in its definition of cybercrime. The term 'cyber-crime' can refer to crimes including criminal activity against data, content and copyright infringement, fraud, unauthorized access, child pornography and cyber-stalking.

How To Make Your FIVE WAYS TO PREVENT CYBER ATTACKS

How To Make More FIVE WAYS TO PREVENT CYBER ATTACKS

A relaxing weekend awaits you. On a carefree Thursday night, you wake up on Friday morning to a surprising message from your IT manager – your company has been hit by a ransomware attack. According to the Sophos State of Ransomware 2021 report, 66 percent of manufacturing and manufacturing organizations believe the sophistication of cyber attacks will increase in 2021.

As cyber attacks become more powerful and sophisticated, many enterprises are leveraging cyber security as a service. It is a security model where outsourced experts provide security solutions on demand. By using such services, organizations can ensure the ability to detect, diagnose and respond to threats 24/7. It can perform detection and response (MDR) which is a key feature of CISS.

But there is only one way to solve MDR. However, to fully benefit from the CISS model, organizations need a detailed response plan. With MDR and a comprehensive response plan, companies can build a complete security campaign that will protect them from fast and powerful threats.

Here are five key steps to developing the right response plan to achieve strong internal alignment and well-organized collaboration:

1. Be aware: Remember, some elements of the incident response plan will require a flexible approach. 

2. Prioritize cross-team collaboration: Everything in an organization is affected by a cyber attack. Therefore, it is important to ensure that all teams – including finance, legal, marketing, PR and IT – are involved in the decision-making process and risk assessment.

3. Maintain good IT environment: A strong and clean IT environment reduces the risk of incidents. Therefore, it is important to address unusual vulnerabilities such as open Remote Desktop Protocol (RDP) ports and perform regular checks to rule out security issues.

4. Keep a hard copy of incident response plan: Make sure you have a printed copy to deal with unexpected incidents. If a company is attacked, the digital copy of that strategy must be encrypted.

5. Experience MDR experts on the go: Even the most experienced internal security teams can gain industry-leading insights from MRD operations teams and learn how to interact with proactive attackers. The people associated with these services are specially trained to deal with specific threats and know how to respond quickly and efficiently.

On a carefree Thursday night, you wake up on Friday morning to a surprising message from your IT manager your company has been hit by a ransomware attack. According to the Sophos State of Ransomware 2021 report, 66 percent of manufacturing and manufacturing organizations believe the sophistication of cyber attacks will increase in 2021. By using such services, organizations can ensure the ability to detect, diagnose and respond to threats 24/7. It can perform detection and response which is a key feature of CISS. However, to fully benefit from the CISS model, organizations need a detailed response plan. With MDR and a comprehensive response plan, companies can build a complete security campaign that will protect them from fast and powerful threats. Therefore, it is important to ensure that all teams including finance, legal, marketing, PR and IT are involved in the decision-making process and risk assessment.3. Maintain good IT environment: A strong and clean IT environment reduces the risk of incidents. Keep a hard copy of incident response plan: Make sure you have a printed copy to deal with unexpected incidents. If a company is attacked, the digital copy of that strategy must be encrypted.5.

With MDR and a comprehensive response plan, companies can build a complete security campaign that will protect them from fast and powerful threats.However, to fully benefit from the CISS model, organizations need a detailed response plan. Keep a hard copy of incident response plan: Make sure you have a printed copy to deal with unexpected incidents. By using such services, organizations can ensure the ability to detect, diagnose and respond to threats 24/7. According to the Sophos State of Ransomware 2021 report, 66 percent of manufacturing and manufacturing organizations believe the sophistication of cyber attacks will increase in 2021. Maintain good IT environment: A strong and clean IT environment reduces the risk of incidents. If a company is attacked, the digital copy of that strategy must be encrypted.5.

How To Turn DEFENDING PEOPLE CHARGED WITH INTERNET CRIMES

How To Make Your DEFENDING PEOPLE CHARGED WITH INTERNET CRIMES

According to reports published by the United States federal government, by the mid-1980s, child-pornography trafficking within the United States had been virtually eliminated through successful campaigns by federal and state authorities.

In the 1980s, child pornography was difficult and expensive to produce, however, with the advent of computers and the Internet, child pornography has become easier to acquire, reproduce, and store.

Digital cameras and the ease with which images and films can be posted on the Internet, with a World Wide Web that knows no borders, have made it easy for distributors and collectors of child pornography to obtain illegal photos and videos. Although most people have some awareness of the vast amount of pornography that exists on the Internet, the National Center for Missing and Exploited Children estimates that 20% of all Internet pornography contains children.

Legally, 20% of pornography found on the Internet is illegal in the United States.

As the availability of child pornography has increased, federal and state punishment for crimes related to child pornography has increased. Recently, the United States Department of Justice announced a national strategy to eradicate child pornography. These efforts include nationalized databases that allow states to share information and the appointment of 38 assistant US attorneys to prosecute child pornography offenses across the United States.

A person need only open a newspaper or watch television to find a news article or picture of a man whose name and reputation have been tarnished by state or federal charges related to child pornography possession.

Instead of focusing on people who create child pornography, efforts have shifted and law enforcement is now targeting people who possess child pornography. To help prosecute regular citizens, the federal government has partnered with Internet search engines to find people who search for, download, and contain child pornography.

Computer crime is not limited to the possession or distribution of child pornography.

Many people have seen television shows where law enforcement uses a computer to trap suspects in illegal situations (for example, NBC's documentary on Catching a Predator, etc.).

In such situations, a law enforcement officer disguises himself as a minor and escorts a suspect to a location; The place is usually represented as the home of the minor. When the unlucky person arrives at the minor's home, television cameras record the conversation between the surprised adult and law enforcement.

Sometimes, the unfortunate person believes (or hopes) that he or she may be able to "speak up" about a possible arrest; However, statements made by the individual are recorded and possibly used by a prosecutor as the basis for a criminal case.

In short, sex crimes, Internet crimes, and computer crimes are the primary focus of state and federal law enforcement across the country.

Computer test

As with any case involving computers, it is important to use a computer expert in any case of child pornography. The use of such experts can help establish a criminal defense by showing the following:

• when an invalid file was downloaded;

A computer program was used to download an illegal file;

A computer user has downloaded an illegal file;

• whether an invalid file was placed on the computer because of a computer virus;

• whether the illegal file was "hacked" by someone on the computer into the computer of an unintended user, and;

• whether the persons depicted in the photographs and/or films are actually "children" or models over the legal age of consent who are "posing" as minors.

Unfortunately, most attorneys do not have sufficient knowledge of computer technology to consider using computer experts. Most attorneys without sufficient computer background believe that if child pornography is found on a computer, that person is "guilty".

Examples of common situations

Across the United States, prosecutors can file a variety of charges against a person for using a computer in what may appear to be legal proceedings.

Here are three common examples:

Example #1: A suspect searches for pornographic material on the Internet and subsequently downloads both legal and illegal material (eg, child pornography, etc.). The illegal content actually comes from a website that is run by the federal government with the sole purpose of tracking down and arresting people who download child pornography. Once law enforcement has downloaded illegal material from a computer, a warrant is requested from a local court and the computer is seized and searched.

Individuals are arrested even when they do not know they have downloaded files on their computers.

In the 1980s, child pornography was difficult and expensive to produce, however, with the advent of computers and the Internet, child pornography has become easier to acquire, reproduce, and store. Digital cameras and the ease with which images and films can be posted on the Internet, with a World Wide Web that knows no borders, have made it easy for distributors and collectors of child pornography to obtain illegal photos and videos. Although most people have some awareness of the vast amount of pornography that exists on the Internet, the National Center for Missing and Exploited Children estimates that 20% of all Internet pornography contains children. Legally, 20% of pornography found on the Internet is illegal in the United States. As the availability of child pornography has increased, federal and state punishment for crimes related to child pornography has increased. To help prosecute regular citizens, the federal government has partnered with Internet search engines to find people who search for, download, and contain child pornography. Computer crime is not limited to the possession or distribution of child pornography. In such situations, a law enforcement officer disguises himself as a minor and escorts a suspect to a location; The place is usually represented as the home of the minor. Examples of common situations Across the United States, prosecutors can file a variety of charges against a person for using a computer in what may appear to be legal proceedings. The illegal content actually comes from a website that is run by the federal government with the sole purpose of tracking down and arresting people who download child pornography.

As the availability of child pornography has increased, federal and state punishment for crimes related to child pornography has increased.In In the 1980s, child pornography was difficult and expensive to produce, however, with the advent of computers and the Internet, child pornography has become easier to acquire, reproduce, and store. Computer crime is not limited to the possession or distribution of child pornography. To help prosecute regular citizens, the federal government has partnered with Internet search engines to find people who search for, download, and contain child pornography. The illegal content actually comes from a website that is run by the federal government with the sole purpose of tracking down and arresting people who download child pornography.

How To Make Your CYBERCRIME FROM THE PERSPECTIVE OF A COMMON INTERNET USER

How To Make Your Product Stand Out With CYBERCRIME FROM THE PERSPECTIVE OF A COMMON INTERNET USER

Humans have always tried to invent new things to make life better and more comfortable. He has always been driven to explore new situations and use intelligence to try new methods and technological advances. One development leads to another and it never stops and there is no end to growth and progress and it is an ongoing project.

Nothing has changed in the world except the Internet. This world is no longer divided by invisible borders from the wider world of the web. It has become a global village and advances in information technology have fundamentally changed people's lifestyles. This shift has been evident since the concept of the personal computer came into existence over the past 15 years. People are always connected to their electronic gadgets and almost all activities of our daily life are dependent on internet or related technology.

Advantages and Disadvantages of Cyberspace:

As always good and bad are two sides of a coin. Although the advantages outweigh the disadvantages, it's time we look at them before it spreads. Crimes related to computers, internet or information technology are called cyber crimes. So what is cybercrime? How seriously can these crimes affect ordinary people or businesses? What measures can be taken to prevent such crimes and what legal measures need to be taken to ban the criminals involved? Cybercrime is becoming one of the biggest threats to mankind and hence serious thought and action is definitely needed to curb its spread.

First we need to understand what is cybercrime and all activities are called cybercrime. Cybercrime generally refers to criminal activities using telecommunications and Internet technology.

Crimes that directly target large computer networks or other related devices. For example, malware, computer viruses, denial of service attacks, etc.

Crimes that are facilitated by computer networks are not targeted at any independent network or device. 

Cybercrimes are also considered, or at least instead of, white-collar crimes, as the perpetrator is not easily apprehended as the Internet is open to the wider world. While most cybercrimes are not related to violence or serious crimes, failing security systems can lead to identity threats or the virtual theft of government secrets. Terrorists, miscreants and extremists are more likely to use this technology for their illegal and anti-social activities.

Internet Fraud:

About 163 million users are projected to use the Internet this year, compared to just 16.1 million users in 1995. Thus the need for a more secure network becomes imperative keeping in mind the overall security of the user.

The anonymous nature of the Internet is a breeding ground for criminals who engage in activities known as virtual crime or cybercrime. The government has enacted cyber laws to curb such activities but still no serious punishment is given to criminals or people involved in cyber crimes. Proper legal infrastructure needs to be created and strong regulatory systems should be put in place for the safety of netizens.

Let us now look at the different types of cyber laws and see how much they harm society or individuals. There are generally three sources of cyber threats. they are

Hacking threat

Traditional criminal threats

Threats to ideals

Hacking:

It is a common form of cyber crime found in cyberspace all over the world. This amounts to hacking in any case. The way is harmful". A hacker can break into a computer system and thus access all internal information. Many hackers do it just for fun or entertainment. 

Basically a hacker's main objective is to disrupt a system or network. Whether it is a white hat hacker or a black hat hacker, its level of destruction is to block or access computer systems. Repeated hacking or persistent hacking can land a hacker behind bars, but many times these crimes are taken lightly.

Traditional cyber crime

Criminals who focus only on financial gain are called traditional cybercriminals. Most of them are identified as internal sources. Recent studies have confirmed that almost 80% of such crimes are related to the criminal company or firm. Industrial espionage, intellectual property crime, trademark infringement, illegal

People are always connected to their electronic gadgets and almost all activities of our daily life are dependent on internet or related technology. Crimes related to computers, internet or information technology are called cyber crimes. What measures can be taken to prevent such crimes and what legal measures need to be taken to ban the criminals involved? Cybercrime is becoming one of the biggest threats to mankind and hence serious thought and action is definitely needed to curb its spread. Cybercrimes are also considered, or at least instead of, white-collar crimes, as the perpetrator is not easily apprehended as the Internet is open to the wider world. While most cybercrimes are not related to violence or serious crimes, failing security systems can lead to identity threats or the virtual theft of government secrets. The anonymous nature of the Internet is a breeding ground for criminals who engage in activities known as virtual crime or cybercrime. The government has enacted cyber laws to curb such activities but still no serious punishment is given to criminals or people involved in cyber crimes. There are generally three sources of cyber threats.they are Hacking threat Traditional criminal threats Threats to ideals Hacking: It is a common form of cyber crime found in cyberspace all over the world. Recent studies have confirmed that almost 80% of such crimes are related to the criminal company or firm.

How to How It Works - Crime Scene Investigation During COVID-19

How These Successful Entrepreneurs How It Works - Crime Scene Investigation

How It Works -  Crime Scene Investigation 

The crime scene is the intersection of logic, law and science. Processing a crime scene is a tedious and lengthy process that involves objectively documenting the conditions at the scene and collecting physical evidence that will likely shed light on what happened and point to who committed the crime.

At any crime scene, a crime investigator can collect a smear of dried blood on a window, test a hair from a victim's jacket without touching the glass with their hands, if there are any unseen fingerprints. Squeeze some white powder (which may or may not be cocaine) into a piece of tweezers, but don't disturb the fabric, and use a sledge hammer to smash the wall that appears to be the source of the horror. the smell

Physical evidence itself is a part of the investigation. The ultimate objective is the conviction of the person responsible for the crime. Therefore, when the crime investigator tears off a patch of dried blood without staining a few prints, picks up several hairs without leaving any trace of evidence, and breaks down a room partition, he thinks of all the procedures necessary to preserve all the evidence. In its current form a crime lab will do some legal work involving reconstructing crimes or identifying the perpetrator or perpetrators and ensuring that evidence is admissible in court.

A crime scene begins when the criminal investigation unit receives a call from a police officer or detective at the scene of a crime. After arriving at the crime scene, the investigator confirms that the place is safe. He then does a preliminary walk-through to get a full feel of the crime scene, see for himself if anyone touched or touched anything in his arrival, and then he develops a preliminary theory. Visual assessment. He then notes some possible evidence. In this case, he does not touch anything.

The crime scene investigator carefully documents the crime scene by taking photographs and making sketches during a second or subsequent walk-through. Sometimes, the document period also constitutes a movie walk-through. The investigator thoroughly documents the crime scene and records what they determine to be evidence. Until this moment, the researcher does not touch anything.

After documentation, the investigator systematically and very carefully goes through the crime scene and collects, tagging, logging and packaging all the important evidence so that they are intact when they go to the crime lab. The crime lab then processes all evidence collected by crime scene investigators. After the lab results are ready, they send the case to the detective.

Each scene in the Criminal Investigation Unit bridges the gap between field and laboratory work in different ways. Crime scene analysis or crime investigation goes to the crime scene and what happens in the laboratory department is called forensic science. Since not all crime investigators are forensic scientists, they must have an excellent understanding of forensic science in order to be familiar with the special value of different types of evidence when working in the field. The scene of crime investigation is a very big undertaking so it is essential to have the necessary qualifications for the post of a crime investigator.

Learn the basics of crime scene investigation [http://crime-scene-investigation.org/blog/]. For more information, visit us at: [http://crime-scene-investigation.org/blog/]

Processing a crime scene is a tedious and lengthy process that involves objectively documenting the conditions at the scene and collecting physical evidence that will likely shed light on what happened and point to who committed the crime. Squeeze some white powder (which may or may not be cocaine) into a piece of tweezers, but do not disturb the fabric, and use a sledge hammer to smash the wall that appears to be the source of the horror.the smell Physical evidence itself is a part of the investigation. The ultimate objective is the conviction of the person responsible for the crime. A crime scene begins when the criminal investigation unit receives a call from a police officer or detective at the scene of a crime. After arriving at the crime scene, the investigator confirms that the place is safe. The crime scene investigator carefully documents the crime scene by taking photographs and making sketches during a second or subsequent walk-through. The investigator thoroughly documents the crime scene and records what they determine to be evidence. Crime scene analysis or crime investigation goes to the crime scene and what happens in the laboratory department is called forensic science. The scene of crime investigation is a very big undertaking so it is essential to have the necessary qualifications for the post of a crime investigator. Learn the basics of crime scene investigation [http://crime-scene-investigation.org/blog/].

Learn the basics of crime scene investigation [http://crime-scene-investigation.org/blog/]. Crime scene analysis or crime investigation goes to the crime scene and what happens in the laboratory department is called forensic science. The crime scene investigator carefully documents the crime scene by taking photographs and making sketches during a second or subsequent walk-through. After arriving at the crime scene, the investigator confirms that the place is safe. The scene of crime investigation is a very big undertaking so it is essential to have the necessary qualifications for the post of a crime investigator. A crime scene begins when the criminal investigation unit receives a call from a police officer or detective at the scene of a crime. The investigator thoroughly documents the crime scene and records what they determine to be evidence.

Ex-Employee Conspired To Rob Courier

Days after the courier company's supervisor robbed Rs 2.56 lakh, the Bastarpur police have arrested three people, including a former employee of the company, for hatching a conspiracy to commit robbery. Zafar Shaikh, supervisor of Expressbiz Courier Company in Juhapura, left the office on Monday night with the company's cash, which he wanted to deposit in the bank a day later.

Sheikh's scooter was first hit by a motorcycle on a 132-feet road outside Samras Hostel. There was a fight with another person over this matter, who put chili powder in Sheikh's eye and snatched his bag worth Rs 2.56 lakh.

Based on these allegations, the Bastarpur Police has arrested three people involved in the crime.

3 Held For Embezzling Rs 2.01 Crore From Money Transfer Company

Madhya Pradesh Cyber ​​Cell has recently arrested three people 

For hacking the server of a private money transfer company and embezzling Rs 2.01 crore from bank accounts in a year.

The three accused are Rohit Rathore, Rafiq Paik, and Shamshad Khan.

Police said that Rathore, a resident of Dahisar and a B.Com graduate, was the mastermind of the crime. During the year Rathod worked, the private company he worked for, around 3,000 transactions 

were made, money boiled over, sometimes in his own account and sometimes in the co-accused's account. Police said they also paid him a commission after transferring money to Pakistan and Khan's accounts.

Scrutiny of the company's full-year balance sheet revealed malpractices of over Rs 2 crore, following which a police complaint was filed and three people were arrested.

Rathore and Payak were produced in court on Thursday and remanded to five-day police custody. The arrested accused Khan has been admitted to the hospital after being positive for Covid-19.

During the appearance of the accused, the police told the court that he hacked the bank account of Rathore's company and transferred it to the account of his co-accused. Police told the court that as soon as Rathore transferred money to someone's account, it was immediately withdrawn from the ATM. Rathore used to transfer Rs 10,000 to Rs 15,000 to avoid any doubts.

He said, 'Rathore has similarly transferred money in the accounts of 10 to 12 people. It is not yet known what happened to the Rs 2 crore taken from the company.

A similar case of cheating was registered against Rathore at Malad police station two years ago.

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