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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
a-cellphone-in-front-of-a-prison.
Digiital-Arrest1 min read

डिजिटल अटक घोटाळे

हा लेख हे घोटाळे कसे कार्य करतात हे स्पष्ट करतो आणि स्वतःचे रक्षण करण्यासाठी व्यावहारिक टिपा ऑफर करतो. डिजिटल अटक घोटाळे: ते…
a scanner and printer
Law Enforcement Training and Resources1 min read

Windows 11 Update: A Challenge for Printers and Scanners

The most recent update to Windows 11 has resulted in significant issues, rendering both printers and scanners inoperable for many users. This…
What does digital arrest mean?
Digiital-Arrest2 min read

What does digital arrest mean?

This article explains how these scams work and offers practical tips to safeguard yourself. Digital Arrest Scams: What They Are and How…
An Indian Bank, a young woman sitting on the counter and an old man standing at the counter with a worried expression on his face
Law Enforcement Training and Resources1 min read

The Role of SBI Bank Staff in Preventing Digital Arrest

In Hyderabad, a 78-year-old physician narrowly escaped a fraudulent scheme thanks to the vigilance of State Bank of India staff and local…
a beautiful girl accessing a government website on her laptop
Criminal Law & Litigations1 min read

What is the e-Daakhil portal and how does it work?

The e-Daakhil portal has been successfully implemented throughout India, offering a cost-effective, swift, and user-friendly solution for lodging consumer complaints. Officially launched…
an Indian police officer sitting on his laptop, show crypto currency on his laptop screen
Law Enforcement Training and Resources1 min read

Why Is Kerala Police Focusing on Cryptocurrency Monitoring?

The cyber-investigation division of the state police is poised to enhance its capabilities with the acquisition of a sophisticated blockchain-analysis tool designed…
a young person on his laptop with laptop screen saying restricted social media
Cybersecurity Insights2 min read

What Are the Main Goals of Australia’s New Social Media Law?

Australia has enacted a new legislation that prohibits individuals under the age of 16 from accessing popular social media platforms such as…
BSE and NSE combined image
Banking and Financial Law1 min read

How will interoperability affect trading on NSE and BSE?

The Securities and Exchange Board of India (SEBI) has announced significant new guidelines aimed at establishing interoperability between the National Stock Exchange…
two-companies-sharing-an-offic
Banking and Financial Law1 min read

What Led to SEBI’s Penalty on Angel One?

The Securities and Exchange Board of India (SEBI) has levied a penalty of Rs 6 lakh on Angel One, a stock brokerage…
modern Indian woman waiting for SMS
Banking and Financial Law1 min read

How Will Delays in OTP Delivery Affect Users?

Starting December 1, 2024, India will introduce new regulations aimed at enhancing message traceability and reducing scams related to commercial messages and…

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