vsnlaw

VIDHAN SE NIDAN LAW OFFICES LLP
( विधान से निदान लॉ ऑफिसेस )
ADVOCATES & SOLICITORS

CASE STUDIES

Introduction:
A prominent construction businessman based in Delhi became the unfortunate victim of a cyber fraud incident where a staggering 75 lakh rupees were hacked through net banking from his bank account. This case study sheds light on the challenges he faced, the involvement of cyber expert Anuj Agarwal, and the eventual recovery of the lost funds.

Incident Timeline:
The cyber fraud unfolded on April 7, 2022, when the victim realized that 65 lakh rupees had been siphoned off from his bank account. Shockingly, this wasn’t the end of his ordeal. Even after informing the bank about the hacking, he discovered an additional 10 lakh rupees missing from his account. Promptly recognizing the severity of the situation, he reported the incident to his custodian bank.
Obstacles Faced:
Regrettably, the victim encountered a roadblock as his custodian bank remained unresponsive to his pleas for assistance. The bank’s only response was a notification confirming that the money had been transferred to an ICICI Bank account. Frustrated and desperate, he sought alternative avenues to recover his hard-earned money.
Seeking Professional Help:
Realizing the gravity of the situation, he turned to cyber expert Anuj Agarwal for assistance. Anuj Agarwal meticulously reviewed the case and identified the modus operandi of the cybercriminals. Armed with this information, he filed a formal complaint at the local police station, initiating legal proceedings against the perpetrators.
Resolution:
Anuj Agarwal’s intervention proved instrumental in resolving the case. Through his expertise and collaboration with law enforcement, the cybercriminals were traced, and legal actions were initiated against them. In a commendable turn of events, the whole money of businessman was recovered the entirety of the stolen amount within a few days.
Conclusion:
Victim’s experience serves as a compelling case study, highlighting the vulnerabilities individuals face in the digital age. The unresponsiveness of banks underscores the need for enhanced cybersecurity measures and a more proactive approach from financial institutions. The involvement of cyber experts like Anuj Agarwal not only aids in the recovery process but also emphasizes the importance of collaboration between individuals, experts, and law enforcement agencies to combat cyber fraud effectively.

Problem statement:
A client who is a  cloud based IT services supplier having a cloud based solution for multinational pharma company needed to pass the Cyber Security Compliance requirements which are very stringent but compliance is mandatory to make the IT service company get their contract signed and make the IT company eligible for business. Our client company manages a significant amount of sensitive personal data for multinational company, particularly in the healthcare service sector.
Solution:
Cyber Security Policy Development: Working closely with Client Company’s management team, Cybrotech developed comprehensive cyber security policies and procedures tailored to meet the stringent regulatory compliance need of multinational client as per N.I.S.T. (National Institute of Standards and Technology) https://www.nist.gov/ standard, USA.
Training and Awareness: Cybrotech provided training sessions and awareness programs to educate Company’s employees about their roles and responsibilities in maintaining information security and complying with NIST standards.
Implementation of Controls: Cybrotech assisted company in implementing technical and administrative controls, such as access controls, encryption mechanisms, and incident response protocols, to mitigate cyber security risks and align with compliance requirements.
-Cybrotech is helping the client through a annual contract in conducting monthly, quarterly and annual evidence based contract and audit requirements developed to ensure continuous compliance 365 days and 24 hours .
Results:
Through its partnership with Cybrotech and the attainment of GDPR and NIST compliance standard, client not only got multi million dollar contract but it is also continuing and increasing.

Introduction:
In the early stages of its existence, A company in the green financing sector, company is now valued 100 million dollars faced a significant challenge when its sensitive personal data was hacked by a smart hacker. This unforeseen event threatened the confidentiality and integrity of the company’s customer information, putting the company’s reputation and success at stake. Recognizing the severity of the situation, the company decided to seek the expertise of Cybrotech, to recover its compromised data and fortify its cyber security from future data breach.

Background:
A company dedicated to green finance, entered the market with promising potential. However, the dark cloud of a data breach loomed overhead, raising concerns about the security measures in place and the potential ramifications for the company future. The leaked data included confidential customer information, proprietary business strategies, and other sensitive details that could severely impact company operations.
The Collaboration with Cybrotech:
Realizing the urgency of the matter, company swiftly engaged Cybrotech, a cybersecurity company with a proven track record in handling data breaches and implementing robust security measures. Cybrotech’s team of experts conducted a thorough analysis to identify the extent of the breach and devise a comprehensive plan to recover the compromised data.
Recovery Process:
Cybrotech’s cybersecurity experts employed state-of-the-art technologies and methodologies to trace and recover the leaked data. The recovery process involved:
Forensic Analysis: Cybrotech conducted a detailed forensic analysis to understand the origin and nature of the data breach. This step was crucial in devising an effective recovery strategy.
Data Restoration: Leveraging their advanced tools, Cybrotech successfully restored the leaked data, ensuring that company sensitive information was no longer accessible to unauthorized parties.
Security Enhancement: Post-recovery, Cybrotech collaborated with company to implement enhanced security measures, including encryption protocols, intrusion detection systems, and regular security audits.
Outcome:
The collaboration between company and Cybrotech proved to be highly successful. Not only did Cybrotech recover the compromised data, but they also fortified company cybersecurity infrastructure, mitigating the risk of future breaches. The prompt and effective response to the data breach showcased company commitment to safeguarding its assets and maintaining the trust of its clients with the help of Cybrotech.
Conclusion:
The company-Cybrotech collaboration serves as a compelling case study highlighting the importance of cybersecurity in today’s digital landscape. It underscores the significance of proactive measures to address and recover from data breaches, ultimately ensuring the resilience and longevity of businesses in an era where data security is paramount.

CEO of the client company (AI Chip Design Research Business) resigned, without handing over data and locked the company laptop with BitLocker. (Bitlocker is a full volume encryption feature included with Microsoft Windows (Pro and Enterprise only) versions starting with Windows Vista. It is designed to protect data by providing encryption for entire volumes. By default, it uses the AES encryption algorithm in cipher block chaining (CBC)). We could get the data recovered and get the erring CEO prosecuted with the due process of law.

The age and origin date of the document in question is critical in cases under IBC, 2016 9 ( IBC stands for The Insolvency and Bankruptcy Code, 2016 which seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy in India). By Forensic Analysis In the given scenario, resolution professional was helped in knowing that the date of creation of document is later than the purported upload date, hence the upload date was incorrectly recorded.

Bail to the accused in 302 IPC (murder) is a very difficult and tricky affair and more so when the FSL report on CCTV camera is against the accused. Our technical analysis through in-house, digital tools, brought out a significant advantage in the bail hearing with a definite benefit.

Disclaimer

You are visiting this website to get details from our firm (www.vsnlaws.com) this website is only for information and not to solicit work and advertise. By clicking the "Agree" button and accessing this website the user fully accepts that you are seeking information of your own accord and volition and that no form of solicitation has taken place by the Firm or its members. The information provided under this website is solely available at your request for information purposes only. It should not be interpreted as soliciting or advertisement.

We are not liable for any consequence of any action taken by you on the information provided in this website. In cases where the user has any legal issues, he/she in all cases must seek independent legal advice.