Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Beware of the Viral DHL QR Code Scam: How to Protect Yourself from Fraudulent Package Notifications
“Beware of the Viral DHL QR Code Scam: How to Protect Yourself from Fraudulent Package Notifications” Introduction Imagine receiving a text from…
Tragedy Off Mumbai: Navy Speedboat Collision Claims 13 Lives, Including Naval Personnel
“Tragedy Off Mumbai: Navy Speedboat Collision Claims 13 Lives, Including Naval Personnel” Introduction In a tragic maritime accident near Mumbai, a Navy…
Supreme Court and National Investigation Agency: The Case of Ankush Vipan Kapoor
Below, we delve into the case's background, legal contentions, and broader implications.
Protected: Dark Web Investigations: Tracing Criminal Networks in the Shadows
There is no excerpt because this is a protected post.
The Rise of Deepfake Scams: How Cybercriminals Are Targeting SBI Customers with Fake Videos
The Rise of Deepfake Scams: How Cybercriminals Are Targeting SBI Customers with Fake Videos In recent years, the advent of artificial intelligence…
New Scam Alert: Gang Offers To Increase Credit Card Limit, Loots Lakhs; 6 Held In Noida
New Scam Alert: Gang Offers To Increase Credit Card Limit, Loots Lakhs; 6 Held In Noida Introduction: A Deceptive Offer Turns into…
Nalini Unagar Deletes Her YouTube Cooking Channel After Rs 8 Lakh Loss, Removes 250 Videos
Nalini Unagar Deletes Her YouTube Cooking Channel After Rs 8 Lakh Loss, Removes 250 Videos Introduction: A Promising Journey that Took a…
SEBI Bans YouTube Influencer with 19 Lakh-Plus Subscribers for Investment Scam; Fines Rs 9.5 Crore
SEBI Bans YouTube Influencer with 19 Lakh-Plus Subscribers for Investment Scam; Fines Rs 9.5 Crore Introduction: The Rise of Influencers in India’s…
Undercover Operations: Risks and Rewards in Modern Policing – Examining the Strategies, Ethical Dilemmas, and Psychological Impacts of Undercover Work
“Undercover Operations: Risks and Rewards in Modern Policing – Examining the Strategies, Ethical Dilemmas, and Psychological Impacts of Undercover Work” Introduction: Undercover…
Supreme Court Verdict in New India Assurance vs. Velu: Key Lessons for Insurers and Policyholders
Below is a detailed analysis of the case, its significance, and its impact on insurance jurisprudence in India.