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Law, evidence and financial crime — explained.

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

Digital Arrest Scam
Digiital-Arrest3 min read

Rise of Digital arrest in India

The rise of “digital arrest” scams in India is a concerning trend. These scams involve cybercriminals impersonating law enforcement officials or government…

Investigative Interviewing of Children
Law Enforcement Training and Resources1 min read

Investigative Interviewing of Children

Investigative interviewing of children is a specialized skill that requires a careful and sensitive approach. Here are some key points and best…

Mobile-Forensics-Utilities.
Law Enforcement Training and Resources1 min read

Mobile Forensics Utilities

Mobile forensics utilities are essential tools for investigating and analyzing data from mobile devices. Here are some key points about these utilities:…

A Guide to Distinguishing AI Marketing from Innovation
Banking and Financial Law3 min read

A Guide to Distinguishing AI Marketing from Innovation

Dive into the complexities of AI washing and discover how navigating regulatory challenges can unlock a new era of financial growth!  …

A Guide to Smart Policing Techniques
Law Enforcement Training and Resources4 min read

A Guide to Smart Policing Techniques

Technological Advancements in Policing the Digital Frontier The digital age has ushered in a new era of crime, necessitating innovative approaches to…

The Battle Against Cybercrime: Strategies for Success
Law Enforcement Training and Resources4 min read

The Battle Against Cybercrime: Strategies for Success

In a world where technology connects us, it also opens the door to a new breed of criminals—welcome to the digital age…

Breaking Down the Landmark Goa Consent Case
Legal Analyses and Updates3 min read

Breaking Down the Landmark Goa Consent Case

“Breaking Down the Landmark Goa Consent Case: A Turning Point in Consent and Legal Interpretation” Why Adv Shoeb Hakim Thinks You Must…

Indian Police Officer holding Bharatiya Nyaya Sanhita (BNS
Law Enforcement Training and Resources2 min read

Decoding the Bhartiya Sakshya Adhiniyam: A New Era

The Bhartiya Sakshya Adhiniyam 2023 represents a pivotal change in India’s legal framework, especially regarding its regulations on electronic evidence, known as…

Protected: Digital Forensics: A Double-Edged Sword in Policing
Law Enforcement Training and Resources4 min read

Protected: Digital Forensics: A Double-Edged Sword in Policing

There is no excerpt because this is a protected post.

Bank-Lockers
Banking and Financial Law2 min read

The Shift in Banking: Why Lockers Are Losing Appeal

Is your bank locker becoming a burden? A recent survey reveals that 66% of holders are either shutting down or downsizing their…

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