Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
UPI Cyber Fraud: A Priest’s Experience and Its Lessons
A priest hailing from Maharashtra and currently living in Nallakunta, Hyderabad, fell victim to cyber fraud, resulting in a loss exceeding ₹1…
The Rise of Sapphire Sleet: A Cybercrime Saga
North Korean cybercriminals, operating under the alias Sapphire Sleet, have allegedly pilfered more than $10 million in cryptocurrency by employing advanced social…
The $24,000 Heist: Lessons in Digital Security
Recent research has unveiled critical weaknesses in Microsoft Defender, particularly in relation to a novel strain of malware that can effectively circumvent…
The Geopolitical Implications of TAG-110’s Cyber Attacks
Russian cybercriminals, known as TAG-110, are engaged in a sophisticated cyber espionage initiative aimed at various organizations across Central Asia, East Asia,…
Cybersecurity in Focus: The Challenge of Linux Vulnerabilities
Recent cybersecurity analyses conducted by ESET have uncovered the emergence of a highly advanced malware, dubbed WolfsBane, which has been specifically engineered…
The Dark Side of Online Safety: Lessons from Noida
In a significant operation, the Noida police dismantled a fraudulent call center that was deceiving international clients by infiltrating their laptops. This…
Unmasking the Truth: Are You at a Fake University?
The University Grants Commission (UGC) of India has recently revised its roster of 21 fraudulent universities that are operating throughout the country.…
The Cost of Trust: Lessons from a ₹1 Crore Scam
A real estate developer based in Ahmedabad became a target of a sophisticated digital scam, resulting in a staggering loss of ₹1…
What Role Does Technology Play in Crime Investigations?
The crime branch of the Mumbai Police has revealed that a suspect linked to the murder of Baba Siddiqui managed to elude…
The Rise of Farming Scams: What You Need to Know
Farming scams, also known as “pharming,” represent a sophisticated form of cyberattack that has emerged in the digital landscape. This type of…