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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
Diagram explaining the mechanics of a fake conference call scam impersonating Amit Shah and Ajit Doval.
Cybersecurity Insights10 min read

Govt Impersonation Scam: How Fake Amit Shah Call Stole Rs 4 Crore

Impersonation Fraud: Legal Recourse for Govt Official Scams Why Adv Shoeb Hakim Considers This Article a Vital Read The recent case of…
Visual representation of Indian call recording law and privacy rights, featuring a smartphone and legal gavel.
Legal Analyses and Updates9 min read

Call Recording Law in India: Legal Consequences & Privacy Rights

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where smartphones make recording conversations effortless, understanding the call recording…
A glowing digital lock on a smartphone screen representing cyber fraud protection, with a dark city background, designed for a legal guide by Adv Shoeb Hakim.
Cybersecurity Insights8 min read

Cyber Fraud in India: A Complete Guide

Why Adv Shoeb Hakim Considers This Article a Vital Read Cyber fraud in India has seen an alarming increase, affecting countless individuals…
A realistic image showing a phone with a WhatsApp defamation message, two people apologizing, with the text VISIT: WWW.SHOEBHAKIM.COM over a digital social media network background.
Legal Analyses and Updates8 min read

WhatsApp Group Defamation: A Delhi Court’s Landmark Ruling

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where online communication is ubiquitous, the lines between private…
A conceptual image representing financial fraud and compliance, with a focus on a banker and a security lock, and the name Adv Shoeb Hakim is integrated subtly.
Banking and Financial Law7 min read

Agartala Municipal Corporation Fraud: Legal and Compliance Analysis

Why Adv Shoeb Hakim Considers This Article a Vital Read The alarming financial fraud at the Agartala Municipal Corporation (AMC) account, where…
A conceptual image representing cybercrime investigation, with a focus on online fraud and digital evidence, with the name Adv Shoeb Hakim integrated subtly.
Cybersecurity Insights8 min read

Cyber Fraudsters Arrested in Nashik: A Deep Dive into Digital Deception

Why Adv Shoeb Hakim Considers This Article a Vital Read In an increasingly digital world, cybercrime is a pressing concern for individuals…
A person feeding a stray dog, symbolizing the law on feeding stray dogs.
Dogs-are-Angels7 min read

Law on Feeding Stray Dogs in Kotturpuram, Chennai: A Legal Analysis

Why Adv Shoeb Hakim Considers This Article a Vital Read This article is a vital read because it addresses a seemingly simple…
A judge in robes observing a public dispute over parking, symbolizing the intersection of judicial immunity and public conduct.
Legal Analyses and Updates7 min read

Judicial Immunity and Public Conduct: A Legal Perspective on Altercations

Why Adv Shoeb Hakim Considers This Article a Vital Read This article is a vital read because it dissects a complex legal…
The Supreme Court of India building, symbolizing the landmark ruling on anticipatory bail.
Legal Analyses and Updates7 min read

Anticipatory Bail under SC/ST Act: A Supreme Court Analysis

Why Adv Shoeb Hakim Considers This Article a Vital Read The judiciary plays a crucial role in balancing individual liberty with societal…
A worried small business owner looking at a computer screen, representing the threat of Chinese domain scams.
Law Enforcement Training and Resources6 min read

Chinese Domain Scams: An Evolving Threat to Businesses

Why Adv Shoeb Hakim Considers This Article a Vital Read In the digital world, where a business’s online identity is its lifeline,…

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