Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
The Ripple Effect of RBI’s Compliance Enforcement
The Reserve Bank of India (RBI) has taken decisive action by instructing four Non-Banking Financial Companies (NBFCs) to halt any new loan…
How a Dog Named Penny Became a Local Hero
In a significant theft case in Ahmedabad, Gujarat, a farmer lost a staggering ₹1.07 crore after selling his land and storing the…
Maharashtra’s Online Registration: A Double-Edged Sword?
Maharashtra has introduced a revamped registration process that enables automobile dealers to register commercial vehicles, such as tourist taxis and goods-carrying autorickshaws,…
California’s Online Safety Crisis: A Call to Action
California has been identified as the most dangerous state for children’s online safety in 2024, facing significant issues with cyberbullying, harassment, and…
Understanding the Supreme Court’s Impact on Digital Platforms
The Supreme Court has mandated that social media intermediaries must notify local authorities about any child sexual abuse material (CSAM) in accordance…
Unraveling the Hacking Scandal at Bengaluru North University
A significant hacking incident has come to light involving the Unified University and College Management System (UUCMS) portal of Bengaluru North University,…
The Rise of AI in Phishing: What You Need to Know
Scammers are increasingly leveraging artificial intelligence to craft phishing emails that are not only highly personalized but also remarkably convincing, which significantly…
Unlocking the Secrets of MRP and Consumer Rights
MRP, or Maximum Retail Price, refers to the upper limit on the selling price of a product in India, ensuring that consumers…
Investment Advisory Revolution: Zerodha Leads the Way
Zerodha Broking Ltd has implemented a new certification requirement for its authorized persons (APs), mandating that they successfully complete the NISM Series…
Why Are Direct Securities Credits Important for Investors?
Starting October 14, 2024, the Securities and Exchange Board of India (SEBI) will roll out new regulations aimed at streamlining the process…