Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Unlocking the Future: Cloud Computing in Finance
Cloud computing has emerged as an indispensable asset for businesses that heavily depend on technology to provide their services. This is especially…
Vishing Attacks: A Growing Threat to Government Security
As these threats escalate, officials must prioritize verification and remain skeptical of unsolicited calls to safeguard sensitive data. The National Informatics Centre…
What are the challenges in implementing AI-based flood management systems?
The implementation of flood management systems that utilize artificial intelligence (AI) brings forth a range of possibilities as well as obstacles. By…
What are the signs of a digital arrest scam?
A private commercial pilot hailing from Begumpet fell victim to a cybercrime scheme, losing more than ₹7 lakh in what has been…
The Cost of Trust: A Retired Official’s Story
A retired government official from Ghaziabad, Uttar Pradesh, fell victim to a sophisticated scam orchestrated by cybercriminals who impersonated officers from the…
Discover how one man’s fight against unlawful parking space sales led to a landmark legal victory after seven long years!
The unlawful sale of a parking space occurred when the builder opted to sell it independently, a practice that contravenes both legal…
Compliance Made Easy: The Unified Securities Revolution
The Unified Securities Markets Code (SMC) is designed to bring together and replace various existing financial market laws, such as the SEBI…
Beware of WhatsApp scams! A techie in Bengaluru lost Rs 4.5 lakh to a fraudster posing as his boss. Protect yourself from online tricks!
A tech professional from Bengaluru fell victim to an online gift card scam, losing a staggering Rs 4.5 lakh after receiving a…
Unmasking the Ruse: The Truth About Morris Samuel Christian
Morris Samuel Christian was apprehended for orchestrating a fraudulent court operation in Gujarat, where he had been issuing rulings on land disputes…
Inside the Mind of Cybercriminals: A Case Study
Two brothers from Sudan, Ahmed Salah Yousif Omer and Alaa Salah Yusuuf Omer, are facing serious legal repercussions as they have been…