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Law Enforcement Training and Resources

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
LCARC-SHOEBHAKIM - A digital payment illustration showing a secure UPI transaction on a smartphone screen. The design features a smartphone displaying a UPI app interfac
Banking and Financial Law3 min read

Adv S.Hakim: No Evidence of ‘Jumped Deposit’ Scam Found on UPI, Clarifies NPCI

Why Adv Shoeb Hakim Considers This Article a Vital Read With the rising concerns over online frauds, especially involving UPI, the National…
the images illustrating the cybersecurity breach involving digital payment systems.
Law Enforcement Training and Resources3 min read

Understanding the PayPal “No-Phish Phishing” Cyberattack

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where digital payment platforms are central to our daily…
Law Enforcement Training and Resources3 min read

The Tamilnadu NRI Certificate Scam: Unveiling the Fraud

Why Adv Shoeb Hakim Considers This Article a Vital Read The recent NRI certificate scam has exposed critical vulnerabilities in the medical…
The infographic highlighting the impact of cyberattacks on judicial infrastructure in India, including the NCLT Mumbai breach
Cybersecurity for Law Enforcement3 min read

Cyberattacks on India’s Judicial Infrastructure: A Growing Concern

Why Adv Shoeb Hakim Considers This Article a Vital Read Recent cyberattacks targeting the virtual hearing systems of India’s National Company Law…
Here is the infographic explaining the issue of "illegal arrests" in India, visually structured with key sections for clarity and engagement
Law Enforcement Training and Resources3 min read

The Complexity of “Illegal Arrests” Explained

Why Adv Shoeb Hakim Considers This Article a Vital Read Recent judicial decisions declaring arrests as “illegal” have sparked a significant debate…
LCARC-The-infographic-on-Interpol's-Silver-Notice-highlighting-its-objectives- scope-and-impact-on-cross-border-financial- crimes-Notice_Infographic
AML-News-Regulations3 min read

What is Interpol’s Silver Notice?

Why Adv Shoeb Hakim Considers This Article a Vital Read The introduction of Interpol’s Silver Notice marks a significant development in the…
A visual representation of international law enforcement collaboration, featuring Interpol headquarters, CBI officers, and icons representing extradition and global crime tracking.
Law Enforcement Training and Resources2 min read

Strengthening Cross-Border Law Enforcement: CBI’s Collaboration with Interpol

Why Adv Shoeb Hakim Considers This Article a Vital Read With the increasing complexity of transnational crimes, the Central Bureau of Investigation’s…
A visual depiction of a customer filing a complaint at a bank counter, with icons representing ₹100 daily compensation, credit notifications, and RBI regulations.
Banking and Financial Law2 min read

RBI’s New Directive: A Step Towards Enhanced Consumer Rights

Why Adv Shoeb Hakim Considers This Article a Vital Read The Reserve Bank of India’s (RBI) recent measures to penalize delays in…
An infographic illustrating logistics fraud detection and prevention, including steps like tamper-evident packaging, employee vetting, and CCTV audits.
Law Enforcement Training and Resources2 min read

The Case: Missing Gadgets and Logistics Loopholes

Why Adv Shoeb Hakim Considers This Article a Vital Read E-commerce has revolutionized shopping, but with convenience comes risks. The recent theft…
A depiction of UPI users accessing automated password reset options on a smartphone interface, with a secure lock symbol representing data protection.
Banking and Financial Law3 min read

NPCI Automates Password Resets: What It Means for Banks and Users

Why Adv Shoeb Hakim Considers This Article a Vital Read The rapid evolution of digital payments has brought both opportunities and challenges.…

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