Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Telangana’s New Initiative: Women Officers Interact with Girls at Residential Schools for Empowerment
Why Adv Shoeb Hakim thinks you must read this: Telangana has launched an innovative program where women officers are spending the night…
Supreme Court’s Landmark Ruling in Sukanya Shantha v Union of India (2024): A Blow to Caste-Based Discrimination in Prisons
Why Adv Shoeb Hakim thinks you must read this: The Supreme Court of India’s ruling in Sukanya Shantha v Union of India…
The Impact of Chennai’s International Trade Fraud Bust
Why Adv Shoeb Hakim thinks you must read this: A massive international trade fraud operation in Chennai has accounted for 14% of…
95% Returns Or Fraud? SEBI Imposes Rs 19 Lakh Fine on Sai Proficient for Misleading Investors
Why Adv Shoeb Hakim thinks you must read this: Sai Proficient, a name that promised astonishing returns, has now come under scrutiny…
Switzerland’s Burqa Ban Law Takes Effect After 4 Years: Should India Follow Suit?
Why Adv Shoeb Hakim thinks you must read this: Switzerland’s controversial burqa ban law has now come into effect after a four-year…
What is the New ‘Jumped Deposit’ Scam Targeting UPI Users? Here’s What You Need to Know
Why Adv Shoeb Hakim thinks you must read this: A new scam targeting UPI (Unified Payments Interface) users is on the rise—called…
Amazon Buyers Beware: Scammers Are Placing Orders In Your Name For Fake Reviews
Why Adv Shoeb Hakim Thinks You Must Read This: In this eye-opening exposé, we explore how scammers exploit unsuspecting Amazon buyers by…
Woman Loses Rs 1.5 Crore After Ordering Food: A Shocking Cybercrime Tale
Why Adv Shoeb Hakim Thinks You Must Read This: This shocking case unveils how a seemingly routine act of ordering food online…
Protected: Forensic Tools, Prevention Strategies, and Expert Insights: Unveiling the New Orleans Terror Attack
There is no excerpt because this is a protected post.
Germany’s Digital Schengen Visa for Indians
Why Adv Shoeb Hakim Thinks You Must Read This: The upcoming introduction of the Digital Schengen Visa by Germany is a game-changer…