Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Why Are Students Targeted by Scammers?
Students are often targeted by scammers for several reasons: Lack of Experience: Many students are young and may not have enough experience…
How Can You Recognize a Scam Caller?
Recognizing a scam caller can be tricky, but there are some telltale signs to watch out for: Unsolicited Calls: If you receive…
What Should You Do if You Receive a Suspicious Call?
If you receive a suspicious call, here are some steps you can take to protect yourself: If someone accuses you of committing…
A Student’s Harrowing Experience with Cyber Fraud
A student from IIT Bombay fell victim to a scam, losing Rs 7.28 lakh to fraudsters impersonating officials from the Telecom Regulatory…
Mumbai High Court Bail Granted: A Case Study of Ellena Kasakatira
The Bombay High Court has approved bail for Ellena Kasakatira, a foreign national implicated in a case concerning the possession of a…
KRERA’s Landmark Decision: A Win for Homebuyers
A Case Study: Ozone Group and the Importance of Compliance The Karnataka Real Estate Regulatory Authority (KRERA) has ordered the Ozone Group,…
Can You Identify a Legitimate Investment Group?
In a troubling incident of cyber fraud that unfolded in Mumbai, a 75-year-old retired Merchant Navy officer named Zhakshis Kosa Wadia fell…
How Does the Court Determine Compensation Amounts?
The Bombay High Court has ordered the Maharashtra government to pay Rs 2 lakh in compensation to police officer Sambhaji Patil, who…
Cyber Fraud Alert 2024: India Faces Rs 11,333 Crore Loss in Just 9 Months to Cyber Crimes
Introduction Cybercrime continues to evolve as one of the most pressing challenges of the digital age. In a shocking revelation for 2024,…
Worrying Trend’: Supreme Court Flags Criminalizing Long-Term Consensual Relationships When They Turn Sour
Introduction In a recent landmark observation, the Supreme Court of India expressed concern over an emerging trend in criminal law—long-term consensual relationships…