Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Police Interoceptive Training: A Neuroscience Approach | Adv Shoeb Hakim
Knowledge alone does not change behaviour under pressure. Interoceptive awareness does. Introduction Implicit bias training has become the default policy response to…
ICAI Code of Ethics Revised 2026: CA Advertising Rules | Adv Shoeb Hakim
Effective 1 April 2026, CAs and CA firms gain greater flexibility to showcase their expertise professionally and ethically. Introduction For decades, Chartered…
Fake Kerala Lottery Apps on Play Store: Fraud Alert | Adv. Shoeb Hakim
Play Store availability does not mean government authorisation. The Kerala Government has warned the public. Introduction A simple search on the Google…
High Court Modernisation: Lady Chief Justice and Lord Chancellor Establish New Business and Property Division
The Chancery Division is being replaced. Business and Property Courts unified under a single divisional structure. Introduction The Chancery Division is being…
Pig Butchering Scam Recovery: ₹7.07 Cr Pune Adv Shoeb Hakim
A dating app match led to a Telegram group, which led to a fake trading platform called “PU Prime.” Six months later,…
Lost Your Phone? Why 2026 Technology Means You Should Report It Immediately
Many people think that once a smartphone is stolen, it’s gone forever. They assume thieves are too smart, SIM cards are thrown…
Delhi High Court Recognises Right to be Forgotten as Integral Facet of Right to Privacy Under Article 21
Landmark judgment by Justice Sachin Datta balances privacy and dignity with the principle of open justice. Introduction A judgment follows you forever.…
UK Regulators Warn: Frontier AI and Cyber Risks Are Now a FinCrime Priority
FCA, Bank of England, and HMT joint statement signals that firms must rethink their financial crime strategy. Introduction Frontier AI can identify…
VaultJacking Attack: How One Captured PIN Can Steal Your Entire Google Password Manager Vault
No malware. No prior device access. Just a 6-digit PIN. Every saved password and passkey is compromised. Introduction One captured 6-digit PIN.…
“No Comment” Is Not Evidence of Guilt: The Reality of Police Interviews and the Right to Silence
Why suspects are at a disadvantage, and why experienced lawyers advise silence. Introduction A former First Minister sits across from police investigators.…