CASES

Sunny Vaghela has Solved 8 Cyber Crime Cases with Crime Branch,Ahmedabad in just 2 months. SOme of his Cases include Phishing Case, Biggest Data Theft Case, Credit Card Fraud Case, SMS Spoofing Case,Espionage CAse, Orkut Fake Profile Impersonation Case.

Phishing Case

One Doctor from Dehgam,Gujarat had  registered a crime stating  that some persons (“perpetrators”) have perpetrated certain acts through misleading emails ostensibly emanating from ICICI Bank’s email ID. Such acts have been perpetrated with an intent to defraud the Customers.

The investigation was carried out with the help of the mail received by the customer, bank account IP details & domain IP information, the place of offence at Merrut was searched for evidence.

The accused has registered around 25 website & used an open source website to send spam emails to doctors across India. The database of doctors have been received by Nigerian named Prince from one private direct marketing company. he has also given some amount to 3 bank employees to know available balance in doctor’s account. Finally mail has been spoofed to all the doctors who holds ICICI bank a/c & use internet on daily basis. Accused has got positive response from more than 25 doctors across India. He convenienced the same bank employee to give their ATM card. Amount from different a/c had been transferred to bank employees a/c only.

The case has been registered under section 406,419,420 of IPC & 65,66, of IT Act,2000 at D.C.B Police station which attract imprisonment of upto 3 years of jail & 2 lakh of fine which accused never thought of.

Orkut Fake Profile Impersonation Case

Four girls from well known Engineering Institute of Gujarat has registered crime with Crime Branch,Ahmedabad stating that their fake profile was made on orkut & porn pics are also posted. they also stated that the person was adding their friends & using abusive language on the Internet.

The investigation is carried out by Sunny Vaghela.He has used social engineering trick to track user within 5 days. Every time user came online, his IP address was traced out by Sunny. Finally Service Provider is contacted & Accused is arrested.

The case has been registered under section 419(a) & 67 of IT Act,2000 at D.C.B Police Station, Ahmedabad.

SMS Spoofing Case.

One Guy named Ankit was getting SMSes from his fiancée Ankita stating that she is in relation with other person & warned him to leave her as soon as possible. Ankit was receiving atleast 5-6 SMSes in one day. Finally he has registered complaint in Crime Branch,Ahmedabad.

The Investigation was carried out by Sunny Vaghela with the help of SMS Center Number & Website which was used to send such SMSes by culprit.IP address of the culprit has been traced out within 1 day.The accused was neighbor of Ankita.

The case was registered under section 419A ,66(a),72 of It act at D.C.B Police station

Detailed Case Study of the Biggest data Theft Case,Credit Card Fraud Case,Call forging Case, NIgerian Fraud case,job fraud case will be uploaded soon..Thanks for visiting..Please check back this page soon..