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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
an image representing the main points of the article on fraud surveillance and shared responsibility
Banking and Financial Law2 min read

What Are the Risks of Lowering Fraud Detection Thresholds?

The implications of establishing a lower threshold for banks to block or hold transactions deemed suspicious in their fraud detection efforts are…
A woman sitting at her desk, looking distressed as she transfers money online
Law Enforcement Training and Resources2 min read

New Laws in Singapore: A Shield Against Online Scams

A woman in her thirties from Singapore fell victim to a scam, losing around $330,000 despite receiving multiple warnings from both her…
What Caused Finastra's Recent Data Breach?
Data Breaches and Protection2 min read

What Caused Finastra’s Recent Data Breach?

Finastra, a prominent player in the global fintech landscape that caters to 45 of the top 50 banks worldwide, has recently acknowledged…
Indian-Parliament.avif
Banking and Financial Law1 min read

Upcoming Banking Regulation Changes in India

Union Finance Minister Nirmala Sitharaman is set to introduce a series of important bills during the upcoming Winter Session of Parliament, which…
Whatsapp web
Cybersecurity Insights1 min read

WhatsApp Web Outage : Why is WhatsApp Down?

Recently, WhatsApp Web faced significant outages, impacting users globally and disrupting both personal and business communications. A wave of complaints flooded social…
Here is a visually engaging illustration for the article on AML challenges and solutions in the UAE. It incorporates key elements such as the Dubai skyline, legal symbols, and financial compliance visuals
Banking and Financial Law4 min read

Current Challenges and Solutions for Anti-Money Laundering (AML) in the UAE

Current Challenges and Solutions for Anti-Money Laundering (AML) in the UAE The UAE has emerged as a global financial hub, attracting businesses…
Here is an image representing Anti-Money Laundering (AML) in the UAE, visually connecting compliance, financial oversight, and law enforcement.
Banking and Financial Law3 min read

What is AML in UAE?

AML in the UAE refers to Anti-Money Laundering, which involves measures, laws, and regulations designed to prevent and combat money laundering activities…
Law Enforcement Training and Resources4 min read

What Challenges Do Police Face in Cybercrime Investigations?

How Police Can Effectively Investigate Digital Crimes in a Connected World Insights into Tools, Techniques, and Strategies for Handling Cybercrime Investigations The…
Citizens rights to safety as important as that of accused, says Supreme Court
Law Enforcement Training and Resources2 min read

The Legal Dilemma: Rights of the Accused vs. Public Safety

he Supreme Court’s observations came during a hearing on a Public Interest Litigation (PIL) that questioned the validity of certain provisions in…
mobile service operators India
Legal Analyses and Updates2 min read

How Will New Cybersecurity Regulations Impact Telecom Operations in India?

The Department of Telecommunications (DoT) in India has implemented new cybersecurity regulations mandating that telecom operators report any cybersecurity incidents within six…

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