Analysis of ‘Cyber Crime Statewise (INDIA)’ provided by Analyst-2 (analyst-2.ai), based on source dataset retrieved from https://www.kaggle.com/amritvirsinghx/cyber-crime-statewise on 28 January 2022.

--- Dataset description provided by original source is as follows ---

Context

This dataset contains information about state-wise cybercrime in India and can be used to predict future crime rates. Some interesting insights can be generated by predicting the crimes in 2020 and how pandemic has effected the increasing cybercrimes.

Inspiration

This dataset has been inspired by the recent increase in cyber crimes during a pandemic lockdown

--- Original source retains full ownership of the source dataset ---

In 2023, the monetary damage caused by cybercrime reported to the United States' Internet Crime Complaint Center (IC3) saw a year-over-year increase of around 21 percent, amounting to a historical peak of 12.5 billion U.S. dollars. Cybercrime in the U.S. Cybercrime continues to be one of the biggest challenges for governments around the world. In the United States, phishing and personal data breaches were among the most reported categories of cybercrime in 2022, with over 300 thousand people falling victim to phishing attacks. Additionally, data breaches cost the U.S. organizations over nine million U.S. dollars on average as of January 2023. Identity theft is a serious issue in the U.S. Along with other reported online crimes, identity theft was a prevalent issue that affected millions of people in the United States. The country ranked second globally in reported cases of identity theft, with an estimated 13.5 million Americans falling victim to this crime. As a result, millions of users had their lives turned upside down. In January 2023, 43 percent of identity theft victims reported wasting their time resolving issues, while 33 percent had no choice but to freeze their credit cards. Furthermore, sometimes threat actors targeted seniors, as in 2022, more than 4800 individuals over 60 reported being victims of identity theft.

Context

This dataset contains statistics for cyber crimes in 34 metropolitan cities of India in 2018 and 2019.

Content

It contains various types of cybercrime motives along with the cases reported in the particular 34 metropolitan cities of India including the crime rate in those cities.

Acknowledgements

This dataset was available on the official website of NCRB in PDF format. I transformed the data for the years - 2018 and 2019 into separate Excel files for easy data analysis and visualization.

Inspiration

To find the root cause of increasing cybercrime year by year nationally.

Column Description

The first column contains the name of the cities. The subsequent columns contain the motives for cybercrime until the second last column. The second last column contains the total crimes reported in the particular city and the last column contains the crime rate in the city.

India Cyber Crime: IPC Section: Number of Cases Registered data was reported at 33,798.000 Unit in 2022. This records an increase from the previous number of 25,384.000 Unit for 2021. India Cyber Crime: IPC Section: Number of Cases Registered data is updated yearly, averaging 738.000 Unit from Dec 2002 (Median) to 2022, with 21 observations. The data reached an all-time high of 33,798.000 Unit in 2022 and a record low of 176.000 Unit in 2008. India Cyber Crime: IPC Section: Number of Cases Registered data remains active status in CEIC and is reported by National Crime Records Bureau. The data is categorized under India Premium Database’s Crime – Table IN.CRA001: Crime Statistics.

Police-reported cybercrime, by cyber-related violation (homicide, invitation to sexual touching, sexual exploitation, luring a child via a computer, voyeurism, non-consensual distribution of intimate images, extortion, criminal harassment, indecent/harassing communications, uttering threats, fraud, identity theft, identity fraud, mischief, fail to comply with order, indecent acts, child pornography, making or distribution of child pornography, public morals, breach of probation), Canada (selected police services), 2014 to 2023.

The Asia-Pacific (APAC) digital forensics market is experiencing robust growth, driven by increasing cybercrime rates, stringent data privacy regulations, and the rising adoption of cloud computing and mobile technologies across the region. The market's expansion is particularly pronounced in countries like India, China, Japan, and South Korea, which are witnessing significant investments in cybersecurity infrastructure and digital forensic capabilities. Government and law enforcement agencies are major drivers, needing advanced tools to investigate cybercrimes and ensure national security. The BFSI sector is also a key contributor, motivated by the need to protect sensitive financial data and comply with regulatory mandates. The market is segmented by component (hardware, software, services), type (mobile, computer, network forensics), and end-user vertical. Growth is fueled by the increasing demand for comprehensive forensic solutions that encompass all aspects of digital investigation, including data recovery, analysis, and reporting. The market's expansion is further propelled by advancements in artificial intelligence and machine learning, which are being integrated into digital forensics tools to enhance efficiency and accuracy. The increasing sophistication of cyberattacks and the rising volume of digital data necessitate the continuous development and adoption of cutting-edge digital forensic technologies. While the overall APAC market shows significant promise, specific growth rates within the region vary. China and India, due to their large populations and expanding digital economies, are expected to dominate the market share. However, other countries in the region, like Japan and South Korea, are also witnessing healthy growth, driven by their advanced technological infrastructure and strong regulatory frameworks. The growth is expected to be further fueled by public-private partnerships aimed at fostering cybersecurity awareness and improving incident response capabilities. Challenges remain, such as the skills gap in digital forensics expertise and the need for more robust cybersecurity education and training programs. Nonetheless, the overall outlook for the APAC digital forensics market remains highly positive, with consistent growth projected throughout the forecast period. Recent developments include: March 2023 - iAcuity Fintech helps in the investigation of financial frauds, and the company recently introduced "Fund Trail," an advanced crime intelligence automated analytics solution for financial investigations. The solution uses AI and big data technology to support forensic auditors, law enforcement agencies, tax authorities, regulators, and financial institutions' ineffective investigations., February 2023 - The mobile digital forensics solutions company Grayshift LLC. launched ArtifactIQ, a cloud-native multi-tenant analytics solution for digital forensic investigations. The solution also has access to one of the largest datasets of Child Exploitation or Child Sexual Abuse Material (CSAM), where it can mask and match images with this dataset before sharing with the investigatory team.. Key drivers for this market are: Growing Adoption of IoT Devices Driving Demand for Digital Forensics Solutions and Services, Growing Cybercrimes and Security Concerns across Industries. Potential restraints include: Growing Adoption of IoT Devices Driving Demand for Digital Forensics Solutions and Services, Growing Cybercrimes and Security Concerns across Industries. Notable trends are: Growing Cybercrimes and Security Concerns Across Industries to Drive the Market.

In 2024, the number of data compromises in the United States stood at 3,158 cases. Meanwhile, over 1.35 billion individuals were affected in the same year by data compromises, including data breaches, leakage, and exposure. While these are three different events, they have one thing in common. As a result of all three incidents, the sensitive data is accessed by an unauthorized threat actor. Industries most vulnerable to data breaches Some industry sectors usually see more significant cases of private data violations than others. This is determined by the type and volume of the personal information organizations of these sectors store. In 2024 the financial services, healthcare, and professional services were the three industry sectors that recorded most data breaches. Overall, the number of healthcare data breaches in some industry sectors in the United States has gradually increased within the past few years. However, some sectors saw decrease. Largest data exposures worldwide In 2020, an adult streaming website, CAM4, experienced a leakage of nearly 11 billion records. This, by far, is the most extensive reported data leakage. This case, though, is unique because cyber security researchers found the vulnerability before the cyber criminals. The second-largest data breach is the Yahoo data breach, dating back to 2013. The company first reported about one billion exposed records, then later, in 2017, came up with an updated number of leaked records, which was three billion. In March 2018, the third biggest data breach happened, involving India’s national identification database Aadhaar. As a result of this incident, over 1.1 billion records were exposed.

Forensic Workstation Market Outlook

As of 2023, the forensic workstation market size is estimated to be valued at approximately USD 1.2 billion. This market is expected to grow at a robust CAGR of 8.5% from 2024 to 2032, reaching an anticipated market size of nearly USD 2.4 billion by 2032. Key growth factors include the increasing sophistication of cyber threats, rising demand for digital forensic solutions, and technological advancements in forensic tools and techniques.

One primary growth factor driving the forensic workstation market is the escalating frequency and complexity of cybercrimes. With the increasing reliance on digital platforms for various personal and professional activities, the potential for cyber threats has significantly risen. Organizations and government agencies are increasingly investing in forensic workstations to swiftly detect, analyze, and mitigate these threats. The sophistication of cyber-attacks necessitates advanced forensic tools capable of handling complex data sets and providing accurate analysis, further fueling market growth.

Another significant factor contributing to market growth is the stringent regulatory landscape and compliance requirements across various industries. As data breaches become more prevalent, regulatory bodies worldwide are imposing stringent data protection laws and guidelines. Organizations are required to ensure compliance with these regulations to avoid hefty fines and legal repercussions. Consequently, there is a rising demand for forensic workstations equipped with cutting-edge software and hardware to conduct thorough investigations and ensure regulatory compliance.

Additionally, technological advancements in forensic tools and the integration of artificial intelligence (AI) and machine learning (ML) are propelling market growth. Modern forensic workstations are now equipped with AI and ML capabilities, enabling faster and more efficient analysis of large volumes of data. These technologies enhance the accuracy of investigations and help forensic experts uncover hidden patterns and anomalies that may go unnoticed through traditional methods. The continuous evolution of forensic technologies ensures the market remains dynamic and innovative, attracting substantial investments.

From a regional perspective, North America holds a significant share of the forensic workstation market, driven by the presence of key market players, advanced technological infrastructure, and high awareness about cyber threats. The Asia Pacific region is anticipated to witness substantial growth during the forecast period, owing to the increasing adoption of digital platforms and rising cybercrime incidents. Europe also presents promising growth opportunities, supported by stringent data protection regulations and increasing investments in cybersecurity infrastructure.

The role of Digital Forensic Software in this evolving landscape cannot be overstated. As cyber threats become more sophisticated, the need for advanced software solutions that can efficiently analyze and interpret digital evidence is paramount. Digital Forensic Software provides the tools necessary for investigators to delve deep into complex data sets, uncovering crucial insights that can aid in solving cybercrimes. These software solutions are designed to handle vast amounts of data quickly and accurately, ensuring that forensic experts can stay ahead of potential threats. The integration of artificial intelligence and machine learning into Digital Forensic Software further enhances its capabilities, allowing for more precise and efficient investigations. As the demand for such solutions continues to rise, the market for Digital Forensic Software is expected to see significant growth, driven by the increasing need for robust cybersecurity measures.

Component Analysis

The forensic workstation market is segmented into three primary components: hardware, software, and services. Each of these components plays a crucial role in the overall functionality and efficiency of forensic workstations, contributing to market growth in various capacities.

The hardware segment encompasses a wide range of devices and equipment essential for forensic investigations. This includes high-performance computers, data storage devices, and specialized peripherals designed to handle complex forensic tasks. The demand for advanced hardware solutions is driven by the need for faster processing speeds, higher storage capac

Police-reported cybercrime, number of incidents and rate per 100,000 population, Canada, provinces, territories, Census Metropolitan Areas and Canadian Forces Military Police, 2014 to 2023.

The largest reported data leakage as of January 2025 was the Cam4 data breach in March 2020, which exposed more than 10 billion data records. The second-largest data breach in history so far, the Yahoo data breach, occurred in 2013. The company initially reported about one billion exposed data records, but after an investigation, the company updated the number, revealing that three billion accounts were affected. The National Public Data Breach was announced in August 2024. The incident became public when personally identifiable information of individuals became available for sale on the dark web. Overall, the security professionals estimate the leakage of nearly three billion personal records. The next significant data leakage was the March 2018 security breach of India's national ID database, Aadhaar, with over 1.1 billion records exposed. This included biometric information such as identification numbers and fingerprint scans, which could be used to open bank accounts and receive financial aid, among other government services.

Cybercrime - the dark side of digitalization As the world continues its journey into the digital age, corporations and governments across the globe have been increasing their reliance on technology to collect, analyze and store personal data. This, in turn, has led to a rise in the number of cyber crimes, ranging from minor breaches to global-scale attacks impacting billions of users – such as in the case of Yahoo. Within the U.S. alone, 1802 cases of data compromise were reported in 2022. This was a marked increase from the 447 cases reported a decade prior. The high price of data protection As of 2022, the average cost of a single data breach across all industries worldwide stood at around 4.35 million U.S. dollars. This was found to be most costly in the healthcare sector, with each leak reported to have cost the affected party a hefty 10.1 million U.S. dollars. The financial segment followed closely behind. Here, each breach resulted in a loss of approximately 6 million U.S. dollars - 1.5 million more than the global average.

India Cyber Crime: IT Act, 2000: Number of Cases Registered data was reported at 31,908.000 Unit in 2022. This records an increase from the previous number of 27,427.000 Unit for 2021. India Cyber Crime: IT Act, 2000: Number of Cases Registered data is updated yearly, averaging 2,876.000 Unit from Dec 2002 (Median) to 2022, with 21 observations. The data reached an all-time high of 31,908.000 Unit in 2022 and a record low of 60.000 Unit in 2003. India Cyber Crime: IT Act, 2000: Number of Cases Registered data remains active status in CEIC and is reported by National Crime Records Bureau. The data is categorized under India Premium Database’s Crime – Table IN.CRA001: Crime Statistics.

The dataset presents a summary of Indonesian cybercrime cases from 123 district court verdicts; 18 high court verdicts; and 16 Supreme Court verdicts. All the verdicts contain at least one indictment from Act 11/2008 concerning Electronic Information and Transaction as amended by Act 19/2016 (EITA). The verdicts were collected from the website of Indonesian Supreme Court website as of 15 June 2016 until 1 February 2018. The dataset is part of my dissertation: Issues of Cross-Border Access to Electronic Evidence: Improving Indonesian Practice in Investigating Cybercrime

The global desktop forensic workstation market is experiencing robust growth, driven by the increasing need for efficient and secure digital evidence processing across various sectors. The market size in 2025 is estimated at $250 million, exhibiting a Compound Annual Growth Rate (CAGR) of 12% from 2025 to 2033. This growth is fueled by several key factors, including the rising volume of digital crime, stringent government regulations regarding data security and evidence handling, and the increasing adoption of advanced forensic technologies. The judicial branch and government agencies represent major market segments, reflecting the crucial role of forensic workstations in criminal investigations and national security efforts. Further growth is anticipated from the expansion of laboratories involved in both public and private sector investigations and the increasing adoption of cloud-based forensic solutions. Growth is further segmented by storage capacity, with higher capacity workstations (64GB, 128GB) driving revenue due to the increasingly large datasets involved in modern digital forensics. While the market faces constraints such as high initial investment costs and the need for specialized training, the increasing sophistication of cybercrime and the ongoing demand for reliable digital evidence processing will continue to drive market expansion. Key players like Tri-Tech Forensics, Cellebrite, and Digital Intelligence are leading the market innovation and competition, offering a wide range of solutions to meet diverse needs. The geographic distribution showcases strong growth across North America and Europe, but significant opportunities also exist in rapidly developing economies within the Asia-Pacific region, fueled by increasing digitalization and governmental initiatives.

India Cyber Crime: IPC Section: Number of Persons Arrested data was reported at 33,798.000 Person in 2022. This records an increase from the previous number of 25,384.000 Person for 2021. India Cyber Crime: IPC Section: Number of Persons Arrested data is updated yearly, averaging 1,148.000 Person from Dec 2002 (Median) to 2022, with 21 observations. The data reached an all-time high of 33,798.000 Person in 2022 and a record low of 195.000 Person in 2008. India Cyber Crime: IPC Section: Number of Persons Arrested data remains active status in CEIC and is reported by National Crime Records Bureau. The data is categorized under India Premium Database’s Crime – Table IN.CRA001: Crime Statistics.

India saw a significant jump in cyber crimes reported in 2022 from the previous year. That year, over 65 thousand cyber crime incidents were registered. Karnataka and Telangana accounted for the highest share during the measured time period.

Uttar Pradesh leads the way

The northern state of Uttar Pradesh had the highest number of cyber crimes compared to the rest of the country, with over six thousand cases registered with the authorities in 2018 alone. India’s tech state, Karnataka, followed suite that year. A majority of these cases were registered under the IT Act with the motive to defraud, or sexually exploit victims.

It's a numbers game

It was estimated that in 2017, consumers in India collectively lost over 18 billion U.S. dollars due to cyber crimes. However, these were estimates based only on reported numbers. In a country like India, it is highly likely that the actual figures could be under-reported due to a lack of cyber crime awareness or the mechanisms to classify them. Recent government initiatives such as a dedicated online portal to report cyber crimes could very well be the main factor behind a sudden spike in online crimes from 2017 onwards.

The DDoS Protection Mitigation market is experiencing robust growth, projected to reach a market size of $34.58 billion in 2025 and maintain a Compound Annual Growth Rate (CAGR) of 17.55% from 2025 to 2033. This expansion is fueled by the escalating frequency and sophistication of Distributed Denial-of-Service (DDoS) attacks targeting businesses and critical infrastructure globally. The increasing adoption of cloud computing and the Internet of Things (IoT) significantly contributes to this vulnerability, driving demand for robust mitigation solutions. Key market segments include Network security, Application security, Database security, and Endpoint security, with software solutions holding a larger market share compared to hardware solutions due to their flexibility, scalability, and cost-effectiveness. North America currently dominates the market, owing to a high concentration of technology companies and advanced infrastructure, followed by Europe and the Asia-Pacific region. The market is highly competitive, with established players like Akamai Technologies, Cloudflare, and F5 Networks vying for market share alongside emerging specialized providers. Future growth will likely be shaped by advancements in AI-powered threat detection, automation of mitigation processes, and the integration of DDoS protection into broader cybersecurity platforms. The competitive landscape is characterized by a blend of established players and emerging specialized vendors. Companies are employing various strategies, including mergers and acquisitions, strategic partnerships, and continuous product innovation, to gain a competitive edge. Industry risks include the evolving nature of DDoS attacks, the need for continuous adaptation to new attack vectors, and ensuring the cost-effectiveness of solutions for diverse customer needs. The market's sustained growth is expected to be driven by increasing government regulations aimed at enhancing cybersecurity infrastructure, particularly within critical sectors like finance and healthcare. Furthermore, the growing awareness of the potential financial and reputational damage from DDoS attacks is pushing organizations of all sizes to prioritize investment in robust mitigation strategies. Regional growth will be influenced by factors like digital transformation initiatives, economic growth, and the increasing prevalence of cybercrime in each specific area.

As the online part of our lives is increasing, through the use of home banking or shopping online, so is organised crime in the cyber environment. Today, for instance, cybercriminals steal bank and credit card details to sell onwards for as little as €1 per card or €60 per bank credentials. Cybercrime is a profitable activity that traverses borders, but involves little risk. It is a problem that affects all of us and that we need to tackle together (more information on the fight against cybercrime in the EU can be found here). The aim of this Eurobarometer is to understand EU citizens’ experiences and perceptions of cyber security issues. The survey examines the nature and frequency of Internet usage; their awareness and experience of cybercrime; and the level of concern that they feel about this type of crime. This survey, covering over 27 000 people in all EU member states, follows a previous survey from 2013 (Special Eurobarometer 404).

The results by volumes are distributed as follows:

• Volume A: Countries
• Volume AA: Groups of countries
• Volume A' (AP): Trends
• Volume AA' (AAP): Trends of groups of countries
• Volume B: EU/socio-demographics
• Volume B' (BP) : Trends of EU/ socio-demographics
• Volume C: Country/socio-demographics ---- Researchers may also contact GESIS - Leibniz Institute for the Social Sciences: https://www.gesis.org/eurobarometer

Over 740,000 cases of cyber crime were reported to the Indian Cyber Crime Coordination Centre (I4C) in India within the first four months of 2024 alone. The number of cyber crimes in the country saw a massive spike between 2019 and 2020 and have been on the rise ever since. Roughly 85 percent of the reports in 2024 were related to online financial fraud.

Two step system GMM Results without and with a moderator.

During the third quarter of 2024, data breaches exposed more than 422 million records worldwide. Since the first quarter of 2020, the highest number of data records were exposed in the first quarter of 202, more than 818 million data sets. Data breaches remain among the biggest concerns of company leaders worldwide. The most common causes of sensitive information loss were operating system vulnerabilities on endpoint devices. Which industries see the most data breaches? Meanwhile, certain conditions make some industry sectors more prone to data breaches than others. According to the latest observations, the public administration experienced the highest number of data breaches between 2021 and 2022. The industry saw 495 reported data breach incidents with confirmed data loss. The second were financial institutions, with 421 data breach cases, followed by healthcare providers. Data breach cost Data breach incidents have various consequences, the most common impact being financial losses and business disruptions. As of 2023, the average data breach cost across businesses worldwide was 4.45 million U.S. dollars. Meanwhile, a leaked data record cost about 165 U.S. dollars. The United States saw the highest average breach cost globally, at 9.48 million U.S. dollars.