Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

The UK Denied Criminals £440 Million Last Year. Fewer Suspicious Activity Reports Made It Possible.
Key Facts Direct Answer The UK Financial Intelligence Unit (UKFIU) has published its Annual Report for 2025-26, revealing a counter-intuitive trend in the fight against economic…

The Sponsorship Offer Looked Real. It Came From a Known Brand. It Asked for One Thing: Sign In With Google.
Key Facts Direct Answer YouTube creators are being targeted by a sophisticated phishing campaign that uses fake sponsorship offers to hijack their…
The AI Agent Was Trying to Help. It Posted 13,000 Internal Screenshots to Public GitHub.
Key Facts Direct Answer AI coding agents have been posting sensitive internal screenshots to public GitHub repositories — not because they were…

The Register Outside the Cyber Cell Has My Name, Address, Mobile Number, Bank Details, and Complaint. Anyone Can Read It.
Key Facts Direct Answer I visited a cyber cell at a Mumbai suburban police station. The register was not on the officer’s…

The Officer Arrested Him Without Written Grounds. The Supreme Court Ordered a Departmental Enquiry.
Key Facts Direct Answer On 21 September 2026, the Supreme Court of India in Jaskaran Jeet Singh Deol v. State of Punjab…

The Owner Was in the Passenger Seat. The Policy Covered Occupants. The Insurer Still Said No.
Comprehensive Motor Policy Covers Occupants, Supreme Court Rules Key Facts Direct Answer On 4 August 2026, the Supreme Court of India ruled…

1,100 Police Stations Now Have an AI Copilot. Who Certifies Its Output?
Key Facts Direct Answer On 12 December 2025, Maharashtra and Microsoft announced the statewide rollout of MahaCrimeOS AI, expanding from 23 Nagpur…

POSH Act and Women Advocates: Supreme Court Seeks Regulations for the Legal Profession
Key Facts Direct Answer On 18 September 2026, the Supreme Court of India in Seema Joshi v. Bar Council of India asked…

E-Commerce Amendment Rules 2026: Consent, Dark Patterns, and the 30-Day Price Rule
Key Facts Direct Answer On 9 September 2026, India’s Department of Consumer Affairs notified the Consumer Protection (E-Commerce) (Amendment) Rules, 2026, amending…

RBI’s Draft Money Mule SOP: Targeted Debit Holds, ₹1,000 Threshold, and the 60-Day Cap
Key Facts Direct Answer The Reserve Bank of India has issued draft Know Your Customer Amendment Directions, 2026, introducing a Standard Operating…