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Law, evidence and financial crime — explained.

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

Insights-and-Resources1 min read

Microsoft CRSP shares the ways human behavior affects compromise recovery

https://www.microsoft.com/security/blog/2022/04/04/microsoft-crsp-shares-the-ways-human-behavior-affects-compromise-recovery/ #databreach #cybersecurity #cybercrime #privacy #cyberattack #datasecurity #malware #shoebhakim #breach #sqlattack : Lawhak AI

Insights-and-Resources1 min read

This Scary New Android Malware Pulls Off a Funny Little Scam

https://www.reviewgeek.com/114058/this-scary-new-android-malware-pulls-off-a-funny-little-scam/ #databreach #cybersecurity #cybercrime #privacy #cyberattack #datasecurity #malware #shoebhakim #breach #sqlattack : Lawhak AI

Insights-and-Resources1 min read

USPSIS found using social media for. German identity thieves pose as Europol.

https://thecyberwire.com/podcasts/privacy-briefing/555/notes #databreach #cybersecurity #cybercrime #privacy #cyberattack #datasecurity #malware #surveillance #socialmedia #shoebhakim #breach #sqlattack : Lawhak AI

Insights-and-Resources1 min read

Apple Rushes Out Patches for 0-Days in MacOS, iOS

https://threatpost.com/apple-rushes-out-patches-0-days-macos-ios/179222/

Insights-and-Resources1 min read

Dorset Council suspected data breach to be investigated – BBC News

The issue, affecting one department, is flagged as “amber” on the council’s grading system. — Read on www.bbc.com/news/uk-england-dorset-59371998.amp #databreach #cybersecurity #cybercrime #privacy…

How to identify fake matrimonial profile.
Law Enforcement Training and Resources1 min read

How to identify fake matrimonial profile

Identifying fake matrimonial profiles can be challenging, but there are several red flags to watch out for: Key Indicators of Fake Matrimonial…

matrimonial fraud in India.
Law Enforcement Training and Resources1 min read

Matrimonial frauds in India

Matrimonial fraud in India is a serious issue that affects many individuals, particularly women. Here are some key points about this type…

3 stages of Anti money laundering
Banking and Financial Law1 min read

What are the 3 stages of Anti money laundering

The three stages of Anti-Money Laundering (AML) are: 1. Placement This is the initial stage where illicit money is introduced into the…

What are the five key elements of an AML program?
Banking and Financial Law1 min read

What are the five key elements of an AML program?

The five key elements of an Anti-Money Laundering (AML) program are essential components that financial institutions must implement to effectively prevent and…

5 pillars of Anti Money Laundering
Banking and Financial Law1 min read

What are the 5 pillars of AML?

The five pillars of an Anti-Money Laundering (AML) program are essential components that financial institutions must implement to effectively prevent and detect…

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