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Online Fraud and Digital Arrests

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

Law Enforcement Training and Resources3 min read

Scammers’ New Trick! People Are Being Duped by Fake Court Order Email, Government Warns

Why Adv Shoeb Hakim Thinks You Must Read This: Imagine waking up to an alarming email claiming you’re involved in a legal…

Law Enforcement Training and Resources2 min read

Hacked Instagram Account: A Step-by-Step Guide to Recover Unauthorized Access and Secure It

Why Adv Shoeb Hakim Thinks You Must Read This: With the rising incidents of cyber fraud, social media platforms like Instagram are…

Law Enforcement Training and Resources3 min read

e-PAN Card Scam Alert: PAN 2.0 Email Fraud You Need to Avoid

Why Adv Shoeb Hakim thinks you must read this: Scammers are targeting unsuspecting individuals with fraudulent emails about downloading e-PAN cards under…

Law Enforcement Training and Resources3 min read

How a Malaysian Woman Lost ₹4 Crore in a Decade-Long Online Love Scam: Key Lessons and Warnings

Overview In a heartbreaking tale of deception, a 67-year-old Malaysian woman has lost over ₹4 crore (RM2.2 million) in a decade-long love…

Online Fraud and Digital Arrests2 min read

Beware of the Viral DHL QR Code Scam: How to Protect Yourself from Fraudulent Package Notifications

“Beware of the Viral DHL QR Code Scam: How to Protect Yourself from Fraudulent Package Notifications” Introduction Imagine receiving a text from…

Online Fraud and Digital Arrests5 min read

The Rise of Deepfake Scams: How Cybercriminals Are Targeting SBI Customers with Fake Videos

The Rise of Deepfake Scams: How Cybercriminals Are Targeting SBI Customers with Fake Videos In recent years, the advent of artificial intelligence…

Law Enforcement Training and Resources5 min read

Nigeria Busts Crypto Romance-Fraud Hub Targeting North America and Europe: A Wake-Up Call for Online Dating Safety

Nigeria Busts Crypto Romance-Fraud Hub Targeting North America and Europe: A Wake-Up Call for Online Dating Safety In recent months, Nigerian authorities…

Law Enforcement Training and Resources3 min read

Exploring Fuelio, Simply Auto, Fake GPS, and MileIQ: Features, Misuses, and Remedies

Exploring Fuelio, Simply Auto, Fake GPS, and MileIQ: Features, Misuses, and Remedies With the rise of digital tools for convenience and productivity,…

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Data Breaches and Protection6 min read

Myntra’s Cybersecurity Crisis: A Wake-Up Call for Retail

Myntra’s Cybersecurity Crisis: A Wake-Up Call for Retail In today’s increasingly digital world, e-commerce platforms are under constant threat from cybercriminals. One…

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Digiital-Arrest1 min read

डिजिटल अटक घोटाळे

हा लेख हे घोटाळे कसे कार्य करतात हे स्पष्ट करतो आणि स्वतःचे रक्षण करण्यासाठी व्यावहारिक टिपा ऑफर करतो. डिजिटल अटक घोटाळे: ते…

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