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Cybersecurity Insights

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

a man sitting in an office talking on a video cal
Digiital-Arrest1 min read

The Cost of Trust: Lessons from a ₹1 Crore Scam

A real estate developer based in Ahmedabad became a target of a sophisticated digital scam, resulting in a staggering loss of ₹1…

a poor labourer holding a phone with hotspot active
Law Enforcement Training and Resources1 min read

What Role Does Technology Play in Crime Investigations?

The crime branch of the Mumbai Police has revealed that a suspect linked to the murder of Baba Siddiqui managed to elude…

An Indian girl accessing a website on her laptop
Law Enforcement Training and Resources2 min read

The Rise of Farming Scams: What You Need to Know

Farming scams, also known as “pharming,” represent a sophisticated form of cyberattack that has emerged in the digital landscape. This type of…

bank-and-data-protection
Cybersecurity Insights2 min read

Data Protection Laws Banks Must Know: A Compliance Guide

Navigating data protection laws is crucial for banks to ensure compliance and protect customer data. Here’s a comprehensive guide to help you…

Digital Bank
Cybersecurity Insights1 min read

Banking Compliance in the Age of Cyber Threats: How to Stay Protected

In today’s digital age, cyber threats pose significant risks to the banking sector. Ensuring compliance while protecting against these threats is crucial.…

Digital Arrest
Digiital-Arrest2 min read

Examples of Digital arrest around the world

Here are some notable examples of digital arrest scams around the world: Interpol Operation First Light 2022: This global operation targeted social…

Digital Arrest Scam
Digiital-Arrest3 min read

Rise of Digital arrest in India

The rise of “digital arrest” scams in India is a concerning trend. These scams involve cybercriminals impersonating law enforcement officials or government…

Mule Accounts AML
Cybersecurity Insights1 min read

What Led to the Freezing of 4.5 Lakh Mule Accounts?

Cybercriminals may hide, but they can’t escape the watchful eye of justice as we work to protect our financial landscape. The Indian…

Law Enforcement Training and Resources1 min read

What Are the Most Common Cybercrimes in Tamil Nadu?

Cybercrime is on the rise in Tamil Nadu, with Chennai and Coimbatore facing staggering financial losses. Stay alert and protect your hard-earned…

The Dark Side of Online Cab Booking: A Cautionary Tale
Cybersecurity Insights1 min read

The Dark Side of Online Cab Booking: A Cautionary Tale

A resident of West Bengal fell victim to a scam, losing Rs 4.1 lakh while attempting to book a cab through a…

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