Online Fraud and Digital Arrests
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
AI-Generated Image: Legal Risks in India
Why Adv Shoeb Hakim Considers This Article a Vital Read The viral explosion of AI-generated imagery, from the ‘Nano Banana’ vintage saree…
Dating App Scam: Legal Recourse for Bar Fraud
Why Adv Shoeb Hakim Considers This Article a Vital Read The recent Reddit post detailing a ₹10,000 loss in a Thane bar…
Fake E-Challan Scam: Legal Recourse and Prevention
Fake E-Challan Scam: Legal Recourse and Prevention Why Adv Shoeb Hakim Considers This Article a Vital Read A sophisticated Fake E-Challan Scam is actively…
Online Travel Scams: How to Identify & Avoid Fraudulent Listings | Adv Shoeb Hakim
Why Adv Shoeb Hakim Considers This Article a Vital Read Online travel scams have become increasingly sophisticated, targeting unsuspecting individuals who rely…
Understanding WhatsApp Scams: A Legal and Practical Guide by Adv Shoeb Hakim
Why Adv Shoeb Hakim Considers This Article a Vital Read In today’s digital age, cybercrimes are evolving at an alarming rate, with…
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…
How a Credit Card Fraudster Bought $47,000 Worth of Universal Studios Singapore Tickets
Why Adv Shoeb Hakim Considers This Article a Vital Read Credit card fraud is one of the most prevalent financial crimes worldwide,…
What is the New ‘Jumped Deposit’ Scam Targeting UPI Users? Here’s What You Need to Know
Why Adv Shoeb Hakim thinks you must read this: A new scam targeting UPI (Unified Payments Interface) users is on the rise—called…
Amazon Buyers Beware: Scammers Are Placing Orders In Your Name For Fake Reviews
Why Adv Shoeb Hakim Thinks You Must Read This: In this eye-opening exposé, we explore how scammers exploit unsuspecting Amazon buyers by…
Woman Loses Rs 1.5 Crore After Ordering Food: A Shocking Cybercrime Tale
Why Adv Shoeb Hakim Thinks You Must Read This: This shocking case unveils how a seemingly routine act of ordering food online…