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Cyber Law & Digital Privacy

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-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.…
An image depicting a heated professional discussion on a digital platform, symbolizing the intersection of technology and professional ethics.
Banking and Financial Law2 min read

Professional Disputes in the Digital Era: A Case Study

Why Adv Shoeb Hakim Considers This Article a Vital Read In today’s interconnected world, social media platforms have become battlegrounds for professional…
LCARC- An Indian police constable in khaki uniform, without stars on the shoulders and wearing a black belt, standing confidently beside a torn piece of pape
Law Enforcement Training and Resources3 min read

Proactive Action Against ‘Colonial’ Orderly System – TN Govt’s Stand

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark move, the Tamil Nadu government has informed the High…
LCARC-Torres_Jewellers_Fraud_Infographic_with_Watermark
Banking and Financial Law3 min read

Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar

Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar Why Adv Shoeb Hakim Considers This Article…
LCARC-Infographic_with_Center_Watermark
Law Enforcement Training and Resources3 min read

Why Police Require Magistrate’s Approval to Investigate Non-Cognizable Offences: Supreme Court Explains

Why Police Require Magistrate’s Approval to Investigate Non-Cognizable Offences: Supreme Court Explains Why Adv Shoeb Hakim Considers This Article a Vital Read…
An infographic showing steps to identify and resolve issues with cloned cars.
Banking and Financial Law3 min read

A Tale of Two Cars With the Same Number and a Loan

Adv S.Hakim Explains: A Tale of Two Cars With the Same Number and a Loan Why Adv Shoeb Hakim Considers This Article…

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