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Law, evidence and financial crime — explained.

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
Indian police officer monitoring on big screens social media websites
Law Enforcement Training and Resources5 min read

Protected: How to Collect Intelligence from Social Media to Prevent Crime: The Role of Digital Tools and Forensic Techniques

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Indian Police officer monitoring on a big screen Whatsapp groups
Law Enforcement Training and Resources4 min read

Protected: How to Use WhatsApp Groups for Intelligence Gathering to Prevent Crime: The Role of Forensic Techniques

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Law Enforcement Training and Resources3 min read

Protected: How to Find a Teenager Who Left Home: Digital Tools and Forensic Techniques

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The GSMA IMEI (International Mobile Equipment Identit
Law Enforcement Training and Resources3 min read

Protected: GSMA IMEI Database: A Key Tool in Forensic Investigations

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Indian police officer sitting at police station with Find my Phone website opened on his laptop
Law Enforcement Training and Resources3 min read

Protected: How Police Officials Should Investigate Phone Theft Crimes Using Forensic Techniques

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WhatsApp forensics and police digital investigation techniques.
Law Enforcement Training and Resources3 min read

Protected: How Police Officials Should Investigate WhatsApp-Related Crimes Using Forensic Techniques

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Law Enforcement Training and Resources3 min read

Protected: How Police Officials Should Investigate Facebook-Related Crimes Using Forensic Techniques

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visually striking split-screen image. On the left side, a hacker wearing a dark hoodie sitting in a dimly lit room, working on a computer
Law Enforcement Training and Resources3 min read

Protected: How Are Gmail Accounts Hacked? Methods, Vulnerabilities, and Tools Used by Hackers

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Law Enforcement Training and Resources2 min read

Inside the Hacking Incident of Goa’s Chief Minister

The personal email account of Goa’s Chief Minister, Pramod Sawant, experienced a brief hacking incident, as confirmed by a senior official on…
A traveler at an airport immigration counter, holding a passport, looking concerned, with a red alert symbol overlayed.
Criminal Law & Litigations3 min read

Rajasthan HC’s Bold Move: A New Era for Lookout Circulars

A recent marital dispute case has prompted the Rajasthan High Court to establish new guidelines regarding the issuance of lookout circulars. Abhayjeet…

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