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Law, evidence and financial crime — explained.

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
Law Enforcement Training and Resources1 min read

Plea in Bombay High Court against rising cyber crime and online frauds

The petition has been filed by Vimal, Amit and Dhaval Shah, all running a firm at Mahim. The petitioners claim to have…
Law Enforcement Training and Resources1 min read

Kolkata: CID looks for experts to crack cyber crimes

  Read more at: https://timesofindia.indiatimes.com/city/kolkata/kolkata-cid-looks-for-experts-to-crack-cyber-crimes/articleshow/68457662.cms
Law Enforcement Training and Resources1 min read

How the New Zealand mosque shooting was designed to go viral

The mass shooting was inextricably tied to Facebook, Twitter and YouTube. The tragic shooting spree in New Zealand has exposed yet again…
Law Enforcement Training and Resources11 min read

Technology-Facilitated Crimes Against Women 2026: 8 Cases & Laws | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 14 minutes Introduction Technology-facilitated crimes against women have emerged as one of the most alarming trends…
Banking and Financial Law8 min read

PUBG Ban in Gujarat 2018: 16 Arrests Case Study | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 9 minutes Introduction The PUBG ban in Gujarat of 2018 remains one of the most controversial…
Digital Evidence_ A New Frontier in Legal Proceedings
Law Enforcement Training and Resources9 min read

Digital Evidence in Legal Proceedings 2026: BSA, Cases & Challenges | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 11 minutes Introduction Digital evidence in legal proceedings has transformed how cases are investigated, presented, and…
Section 66 of IT Act.
Cybersecurity Insights10 min read

Global Cybercrime Laws Comparison 2026: US, UK, EU, India & More | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 14 minutes Introduction Understanding global cybercrime laws is essential for researchers, legal professionals, cybersecurity experts, and…
Cyber Crime matrimon
Law Enforcement Training and Resources9 min read

Cyber Crime Matrimony 2026: Types, Cases & Prevention | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 11 minutes Introduction Cyber crime matrimony has emerged as one of the most significant concerns in…
Types of matrimonial fraud
Law Enforcement Training and Resources9 min read

Types of Matrimonial Frauds 2026: 6 Common Scams & Prevention | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 10 minutes Introduction Types of matrimonial frauds have become increasingly diverse and sophisticated in India’s growing…
Ascl certified cyber crime investigator.
Law Enforcement Training and Resources8 min read

Become a Cybercrime Investigator 2026: Career Guide & Roadmap | Adv Shoeb Hakim

Updated: August 2026 | Reading Time: 12 minutes Introduction If you want to become a cybercrime investigator, you are choosing one of…

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