Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
Madras High Court directs Chennai Cyber Crime Cell to probe allegations of forged call records by a film producer in a financier dispute, stressing integrity of electronic evidenc…
Supreme Court issued notice to Centre, RBI, CBI and banks after an 82-year-old lost ₹22.92 crore in a digital arrest scam, seeking preventive guidelines and bank accountability.
Mumbai Police EOW arrests a forensic audit firm director for allegedly stealing ₹30 crore worth of seized cryptocurrency linked to the GainBitcoin scam, exposing serious flaws in …
Delhi digital arrest scam exposes how Yes Bank officials allegedly enabled a ₹96 lakh cyber fraud. Know the laws that apply and lessons for banks.