Skip to content
Book training or a lecture
Menu
HomeAboutServices
Training & LecturesCyber Forensics TrainingAsk an ExpertTravel Assist for Foreign VisitorsStock Broking ComplianceCareer GuidanceITSM Automation & Business Analysis
GalleryBlogCareersContactBook training or a lecture
Home  /  Blog
Blog

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
Bombay High Court ruling protecting Parachute's trade dress, analyzed by Adv Shoeb Hakim.
Intellectual Property7 min read

Bombay High Court Restrains Cocoplus from Imitating Parachute’s Trade Dress

Why Adv Shoeb Hakim Considers This Article a Vital Read The Bombay High Court’s recent injunction against Zee Hygiene Products, preventing them…
Bills of Lading 2025 - Adv Shoeb Hakim's analysis of India's new maritime shipping law and digital documentation.
Legal Analyses and Updates7 min read

Bills of Lading 2025: Adv Shoeb Hakim on India’s New Maritime Law

Why Adv Shoeb Hakim Considers This Article a Vital Read The passing of The Bills of Lading, 2025, by the Rajya Sabha…
New Gmail scam exploiting Google Gemini AI – Cybersecurity alert by Adv Shoeb Hakim.
Data Breaches and Protection3 min read

New Gmail Scam Exploiting Google Gemini: How to Protect Yourself

Why Adv Shoeb Hakim Considers This Article a Vital Read A new Gmail scam exploiting Google Gemini has emerged, putting 1.8 billion users at risk of…
RBI’s ₹5 lakh bank deposit insurance rule explained by Adv Shoeb Hakim.
Banking and Financial Law3 min read

How Much Money is Safe in Your Bank Account? Understanding RBI’s Deposit Insurance Rules

Why Adv Shoeb Hakim Considers This Article a Vital Read Bank account safety is a critical concern for millions of Indians. With…
Forensic analysis of blood vial and money in medical fraud case by Adv Shoeb Hakim."
Law Enforcement Training and Resources3 min read

Unmasking Medical Fraud: How Police Exposed Dr Zeriwala’s Scam

Why Adv Shoeb Hakim Considers This Article a Vital Read This article dissects a sophisticated medical fraud case where criminals exploited paralyzed…
Cyberspace jurisdiction legal concept - Adv Shoeb Hakim
Law Enforcement Training and Resources3 min read

Cyberspace Jurisdiction in India: Legal Framework & Challenges

Why Adv Shoeb Hakim Considers This Article a Vital Read Cyberspace jurisdiction determines which legal system governs online activities—a critical concern in…
Digital illustration for AIBE 2025 Cyber Law MCQs Practice – Legal Tech Graphic
Business and Startup Law8 min read

50+ Cyber Law MCQs for AIBE 20 (2025) – Practice Questions with Answers

If you’re preparing for the AIBE 2025 (All India Bar Examination), having a firm grasp on Cyber Law is crucial. This subject…
Law books, computer screen with cyber law MCQs for AIBE 2025 preparation
Tutorials and Guides4 min read

60+ Cyber Law Q&As for AIBE 2025 | IT Act 2000 Questions with Answers

If you’re preparing for the AIBE 2025 (All India Bar Examination), having a firm grasp on Cyber Law is crucial. This subject…
BSA-compliant digital evidence protocol for cyber fraud cases
Cybersecurity for Law Enforcement3 min read

Chhattisgarh Cyber Fraud: ₹100 Cr Loss & BNS Legal Safeguards

Adv Shoeb Hakim decodes the systemic vulnerabilities behind India’s alarming cybercrime surge Why Adv Shoeb Hakim Considers This Article a Vital Read…
Illustration of honeytrap scams and their legal framework, emphasizing the entrapment of officials and the need for digital security.
Law Enforcement Training and Resources8 min read

Honeytrap Scams: Protecting Officials and Understanding the Law

Why Adv Shoeb Hakim Considers This Article a Vital Read This article delves into the alarming rise of honeytrap scandals, particularly in…

Book training