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 ---

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.

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.

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.

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.

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.

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.

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.

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 anomaly detection market is experiencing robust growth, fueled by the increasing volume and complexity of data generated across various industries. A compound annual growth rate (CAGR) of 16.22% from 2019 to 2024 suggests a significant market expansion, driven by the imperative for businesses to enhance cybersecurity, improve operational efficiency, and gain valuable insights from their data. Key drivers include the rising adoption of cloud computing, the proliferation of IoT devices generating massive datasets, and the growing need for real-time fraud detection and prevention, particularly within the BFSI (Banking, Financial Services, and Insurance) sector. The market is segmented by solution type (software, services), end-user industry (BFSI, manufacturing, healthcare, IT and telecommunications, others), and deployment (on-premise, cloud). The cloud deployment segment is anticipated to witness faster growth due to its scalability, cost-effectiveness, and ease of implementation. The increasing sophistication of cyberattacks and the need for proactive security measures are further bolstering demand for advanced anomaly detection solutions. While data privacy concerns and the complexity of integrating these solutions into existing IT infrastructure represent potential restraints, the overall market trajectory indicates a sustained period of expansion. Companies like SAS Institute, IBM, and Microsoft are actively shaping this market with their comprehensive offerings. The significant growth trajectory is expected to continue through 2033. The substantial investments in research and development by major players and the growing adoption across diverse sectors, including healthcare for predictive maintenance and anomaly detection in medical imaging, will continue to fuel the expansion. The competitive landscape is characterized by both established players offering comprehensive solutions and emerging niche players focusing on specific industry needs. This competitive dynamism fosters innovation and drives the development of more efficient and sophisticated anomaly detection technologies. While regional variations exist, North America and Europe currently hold a significant market share, with Asia-Pacific poised for rapid expansion due to increasing digitalization and investment in advanced technologies. This report provides a detailed analysis of the global anomaly detection market, projecting robust growth from $XXX million in 2025 to $YYY million by 2033. The study covers the historical period (2019-2024), base year (2025), and forecast period (2025-2033), offering invaluable insights for businesses navigating this rapidly evolving landscape. Keywords: Anomaly detection, machine learning, AI, cybersecurity, fraud detection, predictive analytics, data mining, big data analytics, real-time analytics. Recent developments include: June 2023: Wipro has launched a new suite of banking financial services built on Microsoft Cloud; the partnership will combine Microsoft Cloud capabilities with Wipro FullStride Cloud and leverage Wipro's and Capco's deep domain expertise in financial services. And develop new solutions to help financial services clients accelerate growth and deepen client relationships., June 2023: Cisco has announced delivering on its promise of the AI-driven Cisco Security Cloud to simplify cybersecurity and empower people to do their best work from anywhere, regardless of the increasingly sophisticated threat landscape. Cisco invests in cutting-edge artificial intelligence and machine learning innovations that will empower security teams by simplifying operations and increasing efficacy.. Key drivers for this market are: Increasing Number of Cyber Crimes, Increasing Adoption of Anomaly Detection Solutions in Software Testing. Potential restraints include: Open Source Alternatives Pose as a Threat. Notable trends are: BFSI is Expected to Hold a Significant Part of the Market Share.

Crime isn't a topic most people want to use mental energy to think about. We want to avoid harm, protect our loved ones, and hold on to what we claim is ours. So how do we remain vigilant without digging too deep into the filth that is crime? Data, of course. The focus of our study is to explore possible trends between crime and communities in the city of Calgary. Our purpose is visualize Calgary criminal behaviour in order to help increase awareness for both citizens and law enforcement. Through the use of our visuals, individuals can make more informed decisions to improve the overall safety of their lives. Some of the main concerns of the study include: how crime rates increase with population, which areas in Calgary have the most crime, and if crime adheres to time-sensative patterns.

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.

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.

Crime Survey for England and Wales (CSEW) and Home Office police recorded crime data, by quarterly time periods.

Cyber crimes related to malware families are on the rise. This growth persists despite the prevalence of various antivirus software and approaches for malware detection and classification. Security experts have implemented Machine Learning (ML) techniques to identify these cyber-crimes. However, these approaches demand updated malware datasets for continuous improvements amid the evolving sophistication of malware strains. Thus, we present the FCG-MFD, a benchmark dataset with extensive Function Call Graphs (FCG) for malware family detection. This dataset guarantees resistance against emerging malware families by enabling security systems. Our dataset has two sub-datasets (FCG & Metadata) (1,00,000 samples) from VirusSamples, Virusshare, VirusSign, theZoo, Vx-underground, and MalwareBazaar curated using FCGs and metadata to optimize the efficacy of ML algorithms. We suggest a new malware analysis technique using FCGs and graph embedding networks, offering a solution to the complexity of feature engineering in ML-based malware analysis. Our approach to extracting semantic features via the Natural Language Processing (NLP) method is inspired by tasks involving sentences and words, respectively, for functions and instructions. We leverage a node2vec mechanism-based graph embedding network to generate malware embedding vectors. These vectors enable automated and efficient malware analysis by combining structural and semantic features. We use two datasets (FCG & Metadata) to assess FCG-MFD performance. F1-Scores of 99.14% and 99.28% are competitive with State-of-the-art (SOTA) methods.

The annual number of complaints of cybercrime received annually on the U.S. Internet Crime Complaint Center (IC3) website increased significantly between 2000 and 2023. The center received over 880 thousand complaints in the most recently reported year.

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.

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.

During the first half of 2024, around 88 percent of cyberattacks carried out in Italy had cybercrime as a purpose. Cyber espionage was another motivation, representing the main reason behind roughly four percent of attacks. By contrast, information warfare only accounted for two percent of the cyberattacks in the country in the last examined period. Data breaches in Italy In 2023, over half of the Italian digital population was alerted that their personal data had been breached, and 77.5 percent of the alerted users had the misfortune of being affected by data compromise on the dark web. Despite a decrease in the number of data sets affected in data breaches between 2020 and 2023, Italy recorded almost one million exposed data sets at the beginning of 2023.Meanwhile, the average cost of data breaches for both Italian companies and targeted users kept growing, reaching 4.73 million U.S. dollars in 2024, up from the 3.86 million U.S. dollars recorded in the previous year. The Italian privacy landscape: GDPR effects As a state member of the European Union, Italy is covered by the General Data Protection Regulation (GDPR). Since 2018, the GDPR has regulated online data privacy and has the responsibility to represent consumers’ interests within the digital and tech landscape of the Union. As of 2023, approximately 265 fines were issued in Italy due to violations of the GDPR – making Italy the second country in Europe with the highest number of violations dispensed to tech companies. The highest GDPR fine ever issued in Italy was at the expense of Telecom Italia (TIM), one of the largest Italian telecommunications companies. TIM was fined approximately 27.8 million euros in January 2020. GDPR is enforced and helped by the country's Garante della Privacy, the national institution overseeing Italian users’ online rights, cybersecurity, and digital privacy.