Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
RBI Introduces Name Lookup Feature for RTGS and NEFT: Transforming Secure Banking
Why Adv Shoeb Hakim thinks you must read this: The Reserve Bank of India (RBI) has revolutionized digital banking by introducing a…
Bengaluru Police Uncover Rs 12-Crore Bank Fraud: Insights by Adv Shoeb Hakim
Why Adv Shoeb Hakim thinks you must read this: This gripping story highlights a Rs 12-crore fraud orchestrated by a trusted bank…
✨ Season’s Greetings & Happy New Year! ✨ New Year Holiday Announcement
New Year Holiday Announcement ✨ Season’s Greetings & Happy New Year! ✨ As we welcome a new year, we extend our heartfelt…
The Role of Behavioral Analysis in Criminal Investigations: How Profiling and Psychology Aid in Identifying and Apprehending Suspects
Introduction: Behavioral analysis has revolutionized modern criminal investigations, offering law enforcement valuable insights into the minds of offenders. This method uses psychology,…
Unlocking the Mystery: Proven Strategies for Solving Cold Cases and Bringing Justice
Introduction: Cold cases—criminal investigations that have gone unresolved for years—are haunting reminders of justice delayed. For the families and communities impacted, these…
How a Malaysian Woman Lost ₹4 Crore in a Decade-Long Online Love Scam: Key Lessons and Warnings
Overview In a heartbreaking tale of deception, a 67-year-old Malaysian woman has lost over ₹4 crore (RM2.2 million) in a decade-long love…
The Evolution of Forensic Science in Modern Policing
Forensic science has transformed the landscape of criminal investigations, providing tools and technologies that have enhanced the accuracy, efficiency, and reliability of…
UN General Assembly Adopts Groundbreaking Cybercrime Convention: A Milestone in Global Cybersecurity
Why Adv Shoeb Hakim thinks you must read this: On Tuesday, the United Nations General Assembly passed a historic Convention on Cybercrime,…
Centre Proposes Steep Fines, Jail Terms to Curb Misuse of National Emblem
The Government of India is intensifying measures to protect the sanctity of the national emblem, proposing significant fines and imprisonment for its…
UN Delegate Data Allegedly Exposed in Claimed Cyber Attack
Why Adv Shoeb Hakim Thinks You Must Read This: In today’s interconnected world, cybersecurity threats are not confined to private corporations but…