Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
A New Weapon Against Cyber Fraud: ow the I4C Database Can Prevent Digital Arrests
Why Adv Shoeb Hakim Considers This Article a Vital Read In the fight against cyber fraud, India’s Indian Cyber Crime Coordination Centre…
Non-Appearance in Response to Proclamation: A Stand-Alone Offence
Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark ruling, the Supreme Court of India clarified that non-appearance…
How a Credit Card Fraudster Bought $47,000 Worth of Universal Studios Singapore Tickets
Why Adv Shoeb Hakim Considers This Article a Vital Read Credit card fraud is one of the most prevalent financial crimes worldwide,…
How SEBI Used Ketan Parekh’s Wife’s Phone Number to Unravel a Shadow Network
Why Adv Shoeb Hakim Considers This Article a Vital Read Front-running scams, a sophisticated form of market manipulation, have long plagued India’s…
Why Garmin Devices Are Illegal in India and the Risks for Athletes
Why Adv Shoeb Hakim Considers This Article a Vital Read Garmin, a globally popular brand for fitness trackers and GPS devices, is…
Pharma Teachers Faking Profiles Risk Blacklisting—Implications for Education and Ethics
Why Adv Shoeb Hakim Considers This Article a Vital Read The alarming trend of pharmacy educators listing themselves as faculty at multiple…
Draft-DPDP Rules Mandate Data Deletion for Ecommerce, Gaming, and Social Media Platforms
Why Adv Shoeb Hakim Considers This Article a Vital Read With the Draft –Digital Personal Data Protection (DPDP) Rules, 2023, India has…
How Digilocker Outage Impacts Fintech Onboarding
Why Adv Shoeb Hakim Considers This Article a Vital Read The recent outage of Digilocker, India’s digital document storage service, has caused…
Supreme Court Declares Caste Discrimination in Colleges a ‘Sensitive Issue
Why Adv Shoeb Hakim Considers This Article a Vital Read Caste discrimination in colleges is a pressing and sensitive issue in India,…
NRI Uses ‘Triple Talaq’ Over Video Call—Legal Implications and Human Rights Concerns
Why Adv Shoeb Hakim Considers This Article a Vital Read In a distressing case, a Mumbai-based woman faced a life-altering ordeal when…