Top 5 Types of Cybercrimes – Tips for Cybercrime Prevention

The Digital Age is upon us. While it has reaped benefits for all, one must also be aware of the cons of this digital revolution. And the biggest con is CYBERCRIME! Familiarize yourself with the types of cybercrimes with this handy list of cybercrimes. Read on to know what is cybercrime and some useful tips for cybercrime prevention.

The Rise of the Digital Era

The computer and the internet have changed the way we go about our routine lives, be it at home or at work.

WhatsApp messages and social media updates have replaced letters and physical gatherings. Boardroom meetings are now conducted through video conferences. Kids prefer learning from apps and laptops than books.  

Yes, the internet has made life simpler and more connected. But, as a result, cybercrimes have also become an unavoidable and inseparable part of our lives. So much so that a cybercrime is now a trending and booming mode of income for some!!

The least we can do it to educate ourselves and others about the different types of cybercrimes so that we may take the necessary preventive steps. Read on to find the list of cybercrimes that one must be wary of!

Cybercrimes Are Now a Booming Mode of Income

We are not trying to advocate choosing cybercrime as your career interest, but these statistics are shocking!

Did you know that the individual earning of crooks from different types of cybercrimes is 10-15% higher than other traditional crimes? In fact, the highest earnings can go up to $167k per month while mid-level earners can make nearly $75k per month! Some cyber conmen rake in nearly half a million dollars in a year by simply trafficking embezzled data!

Furthermore, the annual revenues from cybercrime will leave you shocked! Illegal online markets churn out the highest revenues for cyber conmen, amounting to nearly $860 billion. Likewise, data trading and ransomware generate an annual revenue of nearly $160 billion and $1 billion respectively!!!

Annual-Revenues-of-Cybercrime-Masterminds

What is Cybercrime?

So exactly what is cybercrime? And, how do we classify a crime as a ‘cybercrime’?

Technically, a cybercrime constitutes any illegal or criminal activity involving a computing device and/or the internet. The term ‘cybercrime’ is usually associated with crimes directly involving a computer or the internet. However, it also includes traditional crimes in which computers or the internet are used to execute illegal activities.

Interestingly, ‘what is cybercrime’ is not clearly defined in any of the Indian legislation. Be it the IT Act 2000, IT Amendment Act 2008 or the National Cyber Security Policy 2013, none define a cybercrime. A cybercrime is any offense which involves a computer or computing device. Thus, a cybercrime encompasses any crime in which a computer or information stored in it is the medium, object or target of offense.

Types of Cybercrimes

What is cybercrime? This is a question that you can now answer. Therefore, it is about time that you be cognizant of the different types of cybercrimes. Here’s the list of cybercrimes that have at times brought the most prepared of all nations down to their knees.

1. Hacking

Hacking is the act of breaking into a computer without the user’s knowledge or permission. Hackers are usually skilled computer programmers having an outstanding knowledge of computer and programming languages. Malicious hackers are the ones who use their knowledge with the wrong intentions.

There is another form of hacking which is LEGIT.

Also known as ‘white hat hacking, ethical hacking is legit hacking. Ethical hacking enables the hacker, also called a penetration tester, to assess the loopholes and vulnerabilities in a network/system.

Some Well-Known Hackers!

Did you know that Mark Zuckerberg, founder of Facebook, is an accomplished hacker himself? Some of the famous computer geeks were once expert hackers who channelized their skills constructively. This includes names such as Dennis Ritchie and Ken Thompson who created the UNIX operating system and Shawn Fanning who developed Napster.

2. Phishing

Phishing scams involve the use of electronic communication to extract sensitive information such as passwords, usernames, or financial details.

In a phishing scam, fraudsters disguise themselves as a trustworthy entity and contact the victim through a phone call, email, text message or social media. They often pretend to call from a bank, telephone company or internet provider.

Phishing scams often involve tricking the victim into clicking a malicious link that leads to the installation of a malware. There are various forms of phishing such as Email Phishing, SMShing, Spear Phishing, and Vishing. All these forms use social engineering to convince the victim into sharing his/her personal information.

3. Virus Attack

Virus attacks are probably one of the most familiar types of cybercrimes. Viruses are nothing but computer programs that can disrupt the computer system and the files in it either by modifying them or deleting them altogether! Viruses have a tendency to spread to other computers connected to the network associated with the infected system.

The economic damages caused by computer viruses can be direct or indirect. This helps classify viruses into 2 categories. One that only spreads and does not cause any intentional damage. Second, those that are specially programmed to cause damage.

Modes of Computer Virus Dissemination

Remember that unlike other types of cybercrimes, computer viruses can be easily disseminated through the internet or a removable device. Using an infected CD-ROM, USB flash drive, magnetic tape or any other storage medium in other computers can spread the virus to them. In fact, a computer can contract a virus even from a malicious email attachment or website, or infected software.

4. Malware

Almost everyone is familiar with a ‘malware’ after the infamous ‘WannaCry’ ransomware attack on networks across the globe. In the simplest terms, malware = malicious + software. A malware is a software created with the intent of causing damage or gain illegal access to a computer/network. Malware includes everything from viruses and worms to spyware and Trojan Horses.

Ransomware is also a form of malware that encrypts the files on an infected system. It renders the files/data inaccessible until the payment of a ransom to decrypt them.

Avoid Clicking on Suspicious or Arbitrary Links

A typical form of infecting a system with malware is by sending a malicious link through email and/or social media messages. These links that appear to be sent from a trusted source trick the victim into clicking them. Soon after clicking the link, the malicious software downloads on the system.

Once installed, a malware enables scammers to have access to the files on your system. Furthermore, they tend to misuse the personal data to execute identity theft, blackmail the victim or make unauthorized purchases.

5. DoS Attack

DoS, when expanded, means Denial of Service. As the name itself states, the purpose of a DoS attack is to deny services to the intended customers of that service. A DoS attack causes the target server/service/network to crash or slow down by flooding it with internet traffic. This technique is often used by cyber conmen when they wish to render a website inoperable.

A variation of the DoS attack is the DDoS (Distributed Denial of Service) attack where a number of compromised systems are used to clog a server. The compromised systems may include computers or other resources connected to a network such as IoT devices.

DDoS attacks are notorious for targeting high-profile web servers such as those belonging to banks and payment gateways.

List of Cybercrimes

Apart from the aforesaid types of cybercrimes, there are several others and new ones added every single day. Here are the other cybercrimes that you must be aware of.

  • Logic Bombs
  • Cyber Stalking
  • Identity Theft
  • Cyber Bullying
  • Online Abuse
  • Cyber Defamation
  • Data Diddling
  • Data Theft
  • Email Bombing
  • Electronic Money Laundering
  • Software Piracy

Cybercrime Prevention Tips That You Must Keep Handy

The above sections gave you an overview of the different types of cybercrimes. The following section shall give you some handy tips for cybercrime prevention.

Use Strong Passwords

Avoid having the same password for different accounts. Always use strong passwords that have a combination of alphabets, numbers and special characters. Avoid writing them down or storing them in a place where they can be easily discovered. It is a good practice to keep changing your password on a regular basis.

Secure Your Computer, Laptops, and Smartphones

Activate the firewall on your computing devices as it offers the first level of cyber defense against malicious attacks. Install an authentic anti-virus and anti-malware software on your computer and smartphone. Also, keep updating it at regular intervals. Install anti-spyware software and regularly update it to protect your computer from malicious spyware.

Protect Sensitive Data

Use encryption for the sensitive files on your computer, laptop or mobile that contain financial or personal details. Ensure that you back up your important files and data at regular intervals and store them in a different location.

Secure Your Social Media Accounts

Can’t do without your social media accounts? No worries! But, make sure that the account settings of all your social media profiles are set to private. Do not keep your mobile or email ID public visible to the public. Be cautious of what information/photos you publish online.

Regular System Updates

Do not ignore system updates. Make it a habit to keep your operating system and applications up-to-date. Do turn off auto updates to avoid potential cyber attacks on redundant software/applications.

Secure Your WiFi Network

Remember that an open Wireless network is also a possible gateway for hackers and cyber conmen. It is also possible to launch malware and virus attacks through domestic WiFi networks if they aren’t secured properly. Additionally, you must exercise extra caution when connected to a public hotspot or WiFi. Avoid engaging in financial transactions or exchanging confidential data in such cases.

How Nations Worldwide Are Keeping Cybercrimes at Bay?

In 1996, representatives from Japan, Canada, and the United States came together to draft a preliminary international treaty covering cybercrimes. Some civil groups disapproved of the provisions in the treaty that permitted internet service providers to record consumer transactions. However, the treaty was a success and resulted in the International Convention on Cybercrime in Budapest in 2001.

The International Convention of Cybercrime

Thirty countries, including South Africa, Japan, Canada, and the US signed the Convention. For the first time, it authorized a global cyber police squad to investigate cybercrime cases. They were thus authorized to monitor network communications and record intercepted data across the globe.

Eventually, 2002 witnessed the proposal of protocols covering racist cybercrimes and cyber-terrorism. The United States classifies the unauthorized use of a computer, data theft, and digital fraud as acts of felony. Similarly, several laws have come into action in India too, for bringing steady justice to victims of cybercrimes.

Texial – For the Prevention & Investigation of Cybercrime

Guess you will be more vigilant and alert on online platforms now that you have the list of cybercrimes handy. However, cybercrimes are growing nastier and more sophisticated by the day. Texial is a private digital and cyber forensics lab in Bangalore. It houses a state-of-the-art laboratory and assists law enforcement agencies with the investigation of various types of cybercrimes. Texial Lab also assists various public and private organization in cybercrime prevention and incident response.

Formjacking in a nutshell!

What is Formjacking?

As cybercriminals insert malicious JavaScript code into a website, they gain control of the form page’s features and gather confidential user details. Formjacking is a technique for stealing credit card numbers and other personal information from payment forms on websites’ checkout pages.

What is Supply Chain?

A supply chain is a network that connects a business with its vendors in order to manufacture and deliver a particular commodity to the end-user. Different events, individuals, organizations, knowledge, and services are all part of this network. The supply chain frequently refers to the measures involved in getting a commodity or service from its initial state to its final destination.

Companies build supply chains in order to lower prices and stay competitive in the marketplace.

Since an integrated supply chain results in reduced prices and a quicker manufacturing cycle, supply chain management is critical.

How does it work?

The malicious JavaScript code gathers the entered information after a website user enters their credit card details on an e-commerce payment page and clicks “send.” The cyberthieves built malicious JavaScript code that can capture information such as credit card numbers, home and company addresses, phone numbers, and more. The information is then passed to the attacker’s servers until it has been collected. The cybercriminals will then profit from the knowledge by selling it on the dark web or using it for personal benefit. Cybercriminals may then exploit this information for identity theft or credit card fraud.

Why is Formjacking done?

Cybercriminals may use credit card information to make legitimate or unauthorized transactions or sell it to other cybercriminals on the dark web.

In reality, by trading the data of only 10 payment cards per website, cybercriminals will make up to $2.2 million per month! The British Airways Formjacking attack exposed the identities of nearly 380,000 payment cards. This means the cybercriminals may have made a profit of more than $17 million!

What is the one reason why there is a growth in Formjacking?

Hackers and cybercriminals, like any other worker, search for the most effective way to complete their tasks. One of the reasons for the recent rise in Formjacking, in which credit card details and other personal information were stolen from e-commerce forms using illegal JavaScript.

What are Magecarts?

Magecart is a collection of malicious hacker groups that attack online shopping cart services, most often the Magento scheme, in order to steal credit card details from customers. A supply chain attack is what this is called. The aim of these attacks is to hack a VAR or systems integrator’s third-party applications or infect an industrial process without IT’s knowledge.

Is your website in danger?

Supply chain attack is a mode that makes Formjacking strategies easier to implement. If you know what supply chain attacks are? It is not, contrary to popular belief, an assault on a supply chain. Supply chain attacks, also known as third-party attacks or value-chain attacks, are common when a third party has access to the company’s records. This type of attack entails a third party with access to the data/systems infiltrating your organization’s systems.

So, if you’re going to bring in third parties to help you with your company, be careful! In reality, attackers used a supply chain attack strategy to carry out the Ticketmaster Formjacking attack. Magecart attackers gained access to the website and inserted the code into their payment tab.

Remember that if companies with access to the network do not have robust cyber defense policies, you are vulnerable to an attack!

Steps to take to prevent your website from getting Formjacked

Formjacking attacks are difficult to spot. The victim may be unaware of the website compromise so it continues to function normally. As a result, being aware of such threats and implementing strong cybersecurity measures will help prevent Formjacking attacks at bay.

Here are several suggestions for avoiding Formjacking attacks.

  1. Maintain the highest level of privacy possible When developing or changing your website, make sure the software for your website and web apps are developed in the safest and stable way possible. To monitor new product upgrades, use small test conditions.
  2. Run a vulnerability scan on your website on a regular basis.

Regularly check the website for vulnerabilities and malicious codes with ‘white hat hacker’ teams and/or comprehensive vulnerability resources. To prevent malicious actors from obtaining access to the websites, conduct routine website, and network penetration testing.

  1. Verify that the third-party vendors are employing robust cybersecurity measures.

As mentioned in the preceding chapter, good cyber protection for your company is insufficient. You must also ensure that third parties who have access to your website and business-critical information are secured in the same way.

  1. Keep an eye on outbound traffic.

Monitoring the website’s outbound traffic with strict firewalls and other security mechanisms is also a smart idea. It will warn you if traffic is being directed in a suspicious direction.

Unfortunately, Formjacking criminals are becoming more skilled and advanced every day. They can now carry out such attacks with greater finesse thanks to the addition of a secondary code that scans the website for debugger software. This means they know how to keep an eye out for the police when committing the robbery!

How can Texial help?

Texial is a private cyber and digital forensics facility. Its cutting-edge digital forensics facility is equipped with cutting-edge digital and cyber forensics software and facilities. Texial’s roster of best-in-class forensics specialists and data security professionals also allows it to remain one step ahead of the competition in this field.

Texial has a wide range of cyber and digital forensics resources, including malware investigations, risk assessments, data management, and information security, among other things. It also provides training on numerous cyber protection programs to law enforcement authorities, educational institutions, and businesses.

Do not take the bait! Understanding Email Phishing

What precisely is phishing?

Phishing is a tactic used by hackers to trick you into providing personal information or account data. Hackers steal sensitive data by generating new user passwords or inserting malware (such as backdoors) into your device once they have your knowledge.

Financial frauds or identity hacks perpetrated using the victim’s private information are the more serious consequences of phishing. Phishing is responsible for almost 90 percent of all data breaches.

What are the various kinds of phishing scams?

Depending on the perpetrator, phishing attacks will hit a wide variety of people. It is likely that this is a generic email phishing scam searching for someone with a PayPal account. However, these are almost certainly phishing attempts. Phishing may also take the form of an email that is sent to only one user. Because of their access, the attacker would devote time and effort to crafting an email for a single recipient. If the email is on this end of the continuum, even the most suspicious individuals are likely to fall victim to it. According to statistics, 91 percent of data security breaches begin with some form of a phishing scheme.

What is the concept of Email Phishing?

Since the 1990s, email phishing has possibly been the most prevalent form of phishing. These are the emails that a hacker sends to any and all email addresses he or she can get his hands on. The email normally advises the user that their account has been compromised and that they must reply immediately by clicking on the ‘this page’. Since the English are not always plain, these assaults are normally easy to detect. It sometimes gives the idea that someone used translation software to go through five different languages before deciding on English.

suspect source if you search the email source and the actual connection that you are being led to.

Sextortion is a form of a phishing scheme that involves giving someone an email that seems to be from themselves. The hacker appears to have broken into your email server and then into the machine in the email. They claim to have two crucial pieces of information: your password and a video of you. The sextortion takes place on the captured footage.

They claim to have two crucial pieces of information: your password and a video of you. The sextortion takes place on the captured footage. According to the claim, you were viewing adult entertainment videos on your monitor while the camera was recording. You must pay them, normally in bitcoin, otherwise, they will reveal the video to your relatives or co-workers.

How to Recognize a Phishing Email?

Every month, users all over the world receive an average of 16 malicious emails! Furthermore, given the plethora of email newsletters that we knowingly sign up for, a detailed review of an email prior to answering can be time-consuming. Nonetheless, being aware is crucial in thwarting future efforts to steal your personal or company information.

Here are few pointers on recognizing a phishing email:

  1. Avoid any email requests for sensitive information.

Remember that a legal company will never send you an email requesting confidential personal or financial information. Furthermore, an organization with which you are familiar would like to have a phone call with you about some account details. Unsolicited emails demanding personal information and containing a connection or attachment should be avoided. It is unquestionably a ruse. Generic Email Salutations Should Be Avoided

  1. Avoid emails that address you as a “respected member,” “favorite client,” “customer,” or “account manager,” among other words. 

    Emails with such generic salutations should be stopped at all times since they are almost invariably spam. Bear in mind that a legal business will call you by your name. Any cyber con artists, on the other hand, totally disregard the salutation portion of the text! As a consequence, make sure you check the other things on this guide and see whether it’s deceptive or not.

  2. Verify the Sender’s Domain in the Email Address

Examining the sender’s address is one of the most effective ways to detect a phishing text. Check the domain in the email address, which is the part after the @. This will give you a good sense of the email’s sources and therefore its validity. Cybercriminals sometimes change the spelling of a domain to make it seem legal. But proceed with caution! But, since businesses often use special or random domains to reach out to their clients, this is not a foolproof tip. Small businesses, in particular, rely on third-party email providers to deliver emails. As a consequence, the dubious-looking domain could be real!

  1. Spelling Errors Can Serve as a Warning Flag

One thing to keep in mind! Any brand and business invest heavily in their proofreaders and copywriters. This is to ensure that the material they distribute to consumers is error-free, factually correct, and grammatically correct. An error in material, particularly in an email to a prospective or current client, is a major source of embarrassment for an organization. As a consequence, it’s self-evident that an email from a legitimate organization must be well-written. Scam texts, on the other hand, are easily detected by their grammatical and spelling mistakes. Hackers, obviously, are not idiots! They know who they’re after, and these phishing emails are often aimed at people in the lower echelons of the educational ladder.

  1. Be wary of uninvited attachments

If you know what the most often used phishing email bait is? Attachments and connections that are unsolicited and suspicious-looking. Emails with random attachments or connections are never sent from a legitimate entity. They would rather take the user to their own website to retrieve the required documentation or files. Companies that have your contact information, on the other hand, can give you white papers, newsletters, and other materials as attachments. So, though you can be careful of attachments with extensions.exe,.scr, and.zip, this isn’t a completely secure trick. In case of uncertainty, the safest course of action is to contact the sender directly.

  1. It makes no difference if you have the world’s most reliable surveillance system. It only takes one untrained employee to be duped by a phishing attack and hand over the information you have worked so long to safeguard. 

Be sure you and your colleagues are all aware of these particular email phishing scenarios, as well as all of the warning signs of a phishing attempt.

Gaps and Limitations and how to tackle them 

Both consumers and companies must take action to defend themselves from phishing attacks. Vigilance is important for consumers. A spoof message sometimes includes inconsequential errors that reveal its true identity. As seen in the previous URL example, these may involve spelling errors or domain name changes. Users should also consider that they are sending such an email in the first place.

The foregoing phishing email detection tips will undoubtedly raise your tolerance and vigilance of phishing attacks. Phishing attacks, on the other hand, are becoming stealthier and more subtle by the day. And seasoned users can find it difficult to spot a phishing email before it’s too late, thanks to changing techniques.

It’s shocking to hear that almost half of all phishing or bogus websites already have SSL Certification or HTTPS encryption! To escape tracking, they are increasingly using tactics such as web page redirects. Fake fonts and other encoding methods are often used by some fake banking websites to give the impression of a real website. Also, the most vigilant customer is finding it more difficult to detect phishing attempts as a result of these tactics.

Texial’s – Phishing Attack Victims Investigation Services

Texial is a forensics laboratory that focuses on optical and Cyber Forensics. Texial’s Lab delivers investigative and cybersecurity expertise and technologies, supported by a roster of the best-in-class forensic experts. Texial’s Lab also delivers cybercrime detection training and information to corporations and law enforcement authorities.

Cracking The Undercover Operations Code

Let’s get down to basics

The Organized Crime Convention’s third special investigation technique is undercover operations. Investigators penetrate criminal networks or dress as suspects to investigate organized crime activities through undercover operations. These activities take place in a variety of countries and are overseen in various ways. Covert methods of obtaining intelligence based on the behavior of a human agent are used in undercover investigations. The investigator may be a sworn cop or a confidential informant with exclusive connections to the criminal underworld. In exchange for leniency, financial incentives, or other benefits, the informer can provide information and act as an introduction to the milieu for the police officer. The confidentiality concerning the real identities or purposes of the actor is a distinguishing aspect of such inquiries (s). Hidden video and audio recorders, as well as location monitoring systems, are often used in combination with undercover methods. However, the presence of an aggressive human operative who may manipulate the flow of events distinguishes the undercover investigation from more passive methods of collecting intelligence in secrecy.

History

Undercover work has been done by law enforcement in a number of ways throughout history, but Eugène François Vidocq (1775-1857) developed the first coordinated (though informal) undercover operation in France in the early nineteenth century, from the late First Empire to the majority of the Bourbon Restoration era of 1814 to 1830. Vidocq founded an unofficial plainclothes unit, the Brigade de la Sûreté (“Security Brigade”), at the end of 1811, which was later transformed into a security police unit under the Prefecture of Police. The Sûreté had eight workers at first, then twelve, and finally twenty in 1823. It grew again a year later, to 28 secret agents. In addition, there were eight people who secretly worked for the Sûreté, but instead of receiving a pay-check, they were given gambling hall licenses. Vidocq’s subordinates featured a considerable number of ex-criminals, like himself. An unusual bank record, a picture from a security camera, or, of course, highly noticeable offenses such as robbery or murder can be used to start an investigation today, in addition to verbal evidence.

Methodology

The investigation begins with the questioning of those who may have important knowledge and ends with the surveillance of suspects’ or others’ forms of contact related to the crime. Such tracking sources include electronic mailboxes, locations used by the perpetrator, Telepass accounts (devices used for automated highway toll payment), credit card accounts, and other financial activities, in addition to the traditional mobile. Nowadays, investigations are assisted by software that has been tailored to suit particular needs. The detective enters all available data on a subject into the interception method, and the server runs a detailed review, generating a sequence of contacts with the mobile devices involved, the calls made or obtained, and so on, supplying criminal police with a well-defined scheme on which to base the search, as well as proposing potential theories or paths that might otherwise be impossible to discover. Obviously, the data can be augmented with historical records or other incomplete data, such as other mobile devices connecting to a given BTS on a given date and period, thanks to the NSP’s assistance. Data for public payphones, which are often used to plan crimes, may also be provided. It is also possible to receive a chronological archive of phone calls received and the location of the payphone in relation to other mobile devices, due to a link with the NSP. The same type of information, including average speed and stops, can be obtained for highway travel using Telepass (the common name for automated wireless toll payment). The initial analysis of a newly purchased mobile device will be significantly helped by making historical records of different forms related to an investigation available in a database. Thanks to cross-referencing capabilities, remote detectives will conduct powerful research and in the early stages of an investigation by retrieving all phone numbers from the phonebook of a mobile device confiscated during a search and inserting names and numbers into an electronic system. Investigative tools, for example, allow for the advanced entity and relation searches, as well as the use of nicknames from phonebooks to locate additional related activities. In addition, some investigation resources, such as georeferenced data and diagram creation, allow digital investigators to conduct traffic analysis.

A few more details on Undercover Operations

Any undercover mission entails danger to one’s personal safety. It also necessitates a lot of money and professional UC operators as an investigation tool. A fruitful undercover operation’s efficacy cannot be overstated. The ability to communicate frankly with a suspect when acting as a perpetrator or conspirator has the advantage of allowing information to be collected exponentially faster than physical surveillance. Undercover confessions are almost as true as confessions given to a uniformed officer. Undercover confessions are almost as true as confessions given to a uniformed officer. Future suspect actions, which would otherwise be impossible to access, can be reported immediately to the UC, which would then schedule future operations.

Identifying the suspect online (Role of Cyberworld in Undercover Operations: Basic Overview) 

For covert activities, you’ll need computer devices.

Preparing the information system for undercover operations is just as important as any other real-world undercover activity. You can say a lot about yourself by the machine you use, the Internet connection you use, and the browser you use. First and foremost, the gear can only be used for covert missions. First and foremost, the gear can only be used for covert missions. Using the Internet to access a device operated by an organization or a corporation might expose your true identity. Personal information, as well as information from the department or corporation, can never be saved on the undercover machine. This removes the risk of an enemy finding your real identity as they operate back to your machine offensively. The machine should not be linked to any of the agency’s or company’s network systems. When connecting to the Internet, the investigator should intend for and prepare for the risk that the undercover scheme would be accessed by a target.

  1. Make the target do a “Direct Connect” with you in an Instant Message or chat session a. Use NETSTAT to get his IP addresses.
  2. Make the target give you an email and examine the headers.
  3. Demand that the aim give you a file form that contains Metadata (Microsoft Word document, an image file). Examine Metadata for any potentially incriminating evidence.
  4. Request that the subject supply you with some other way of reaching him that may be tracked a.

Email addresses are listed below

a. Profiles for Text Messages

b. Touch information

  1. Send the target to a website you monitor and record their IP address when they are there.

Gaps in literature

Covert strategies are more difficult to employ and control than direct tactics, even with the best possible minds, personnel, and regulations. Undercover employment is paradoxical in that it entails some risks and tradeoffs through default. Accept attempts to do good by doing wrong (for example, lying, fraud, and trickery), and attempt to mitigate crime while unwittingly increasing it, to limit police use of force combined with the use of manipulation, and to see suspect informers and police acting as offenders. There are also tensions between collecting information and acting on it, between strict institutional attempts to suppress or limit independence and the need for ingenuity and versatility in ever-changing circumstances, between deterrence and anticipation, and between the tactical benefits of confidentiality and the need for transparency.

Conclusion 

The several diverse forms and forms of undercover tactics, as well as the various positions that informers and police officers can play, preclude any general conclusions from being drawn. Given the peculiar features of undercover work, such as anonymity, prevention, temptation, absorption in criminal worlds, and entrapment, the technique should be employed only as a last resort and should be always subjected to strict scrutiny. The severity of a challenge and the risks involved with the means must be proportionate. The risks or costs of taking action are often higher than the risks or costs of not taking action.