Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
What Role Do CAs and CSs Play in Cyber Fraud?
Unraveling the ₹640 Crore Cyber Fraud Conspiracy The Enforcement Directorate (ED) recently uncovered a ₹640 crore cyber fraud racket, shedding light on…
5 Reasons You Wake Up Between 3 and 5 AM
Waking up consistently between 3 and 5 AM is often attributed to various physical, emotional, and even spiritual factors. Here are some…
New She-Box Portal: A Landmark Initiative to Address Workplace Harassment
The Government of India has launched an enhanced version of the SHe-Box (Sexual Harassment e-Box) portal, a centralized digital platform designed to…
How Is Gold Taxed in India?
Gold has always held a special place in Indian households, symbolizing wealth, security, and cultural heritage. However, with its increasing value and…
India’s Biggest Banking Scam: ABG Shipyard Fraud of ₹22,842 Crores
The ABG Shipyard fraud has been labeled as one of the largest banking scams in India’s history, involving the diversion of ₹22,842…
Understanding SEBI’s Position on Digital Platforms
The Securities and Exchange Board of India (SEBI) recently clarified that digital platforms providing general investor education or content without specific securities…
Analyzing the Impact of Employee Theft on Financial Institutions
Employee theft in financial institutions, such as the recent case involving an HDFC Bank employee accused of embezzling ₹3 crore, underscores systemic…
The Rising Threat of Cyberattacks on Indian Banks
A recent report highlights an alarming rise in cyberattack attempts targeting customers of major Indian private banks, including ICICI, HDFC, and Axis…
Protected: Understanding the Dark Web: What Police Investigators Need to Know
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Protected: Best Practices for Preserving Digital Evidence in Cybercrime Investigations
There is no excerpt because this is a protected post.