Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Scammers’ New Trick! People Are Being Duped by Fake Court Order Email, Government Warns
Why Adv Shoeb Hakim Thinks You Must Read This: Imagine waking up to an alarming email claiming you’re involved in a legal…
Does Your Will Include Your Social Media Accounts?
Does Your Will Include Your Social Media Accounts? Here’s the Way to Unlock Estate Planning for Digital Assets Why Adv Shoeb Hakim…
Alert! Key Guidelines for Govt Employees Heavy Penalties & Disciplinary Action for Not Reporting High-Value Transactions
Why Adv Shoeb Hakim thinks you must read this: Failing to report high-value transactions could result in severe consequences if you’re a…
iOS 18 Shares Your Photo Data with Apple by Default: What It Means and How to Turn It Off
Why Adv Shoeb Hakim Thinks You Must Read This: The latest iOS 18 update has introduced a controversial feature that shares your…
Hacked Instagram Account: A Step-by-Step Guide to Recover Unauthorized Access and Secure It
Why Adv Shoeb Hakim Thinks You Must Read This: With the rising incidents of cyber fraud, social media platforms like Instagram are…
In a First, SC Collegium Starts Interacting with Lawyers Backed for HC Judgeship
Why Adv Shoeb Hakim Thinks You Must Read This: The Supreme Court Collegium’s groundbreaking decision to interact directly with lawyers being considered…
Mumbai High Court Seeks Data on Pending Cases at Forensic Lab Over Last 5 Years
Why Adv Shoeb Hakim Thinks You Must Read This: The Bombay High Court’s recent directive sheds light on a critical aspect of…
Government’s Bold Move: Blacklisting for SIM Card Fraud to Tackle Cybercrime
Why Adv Shoeb Hakim thinks you must read this: The government’s latest initiative to blacklist individuals involved in buying SIM cards under…
e-PAN Card Scam Alert: PAN 2.0 Email Fraud You Need to Avoid
Why Adv Shoeb Hakim thinks you must read this: Scammers are targeting unsuspecting individuals with fraudulent emails about downloading e-PAN cards under…
Is DigiYatra Sharing Your Data? IT Department Reportedly Using It for Tax Evasion Checks
Why Adv Shoeb Hakim thinks you must read this: A recent report claims that India’s IT department is leveraging data from DigiYatra,…