By International Institute of Financial Intelligence Criminals have long been using various methods to launder their ill-gotten gains and finance their nefarious activities. With the rise of technology, they have found new ways to achieve their goals, including through the use of crimeware. …

By Prakash Prasad Are you ready to explore the wonderful world of fintech law? Yes, you read that right! Fintech and law can actually be fun (well, at least as fun as the law can be). So, let’s dive into the fascinating world of fintech law with a touch of…

By Prakash Prasad One of the strongest human emotions is love. It can make us do things that we never thought were possible. Unfortunately, love can also be a powerful tool for scam artists to take advantage of people. Romance scams are one of the fastest growing forms of fraud…

By Prakash Prasad Web3 is the latest evolution in the internet, offering greater privacy and decentralization to users. However, with this newfound freedom also comes new challenges in terms of cybercrime. …

By Prakash Prasad Ladies and Gentlemen, strap in for a wild ride through the uncharted territories of fintech law! It’s like trying to herd cats, but with a lot more regulations and a whole lot less meowing. You see, fintech is the new black in the financial world, a real…

By Prakash Prasad Cryptocurrency has become a popular investment option in recent years, attracting millions of people from all over the world. While it offers many exciting opportunities, the crypto world is not immune to crime. Fraudsters and scammers are constantly finding new ways to take advantage of unsuspecting investors…

by Prakash Prasad Cryptocurrencies have taken the world by storm, with millions of people investing in digital assets like Bitcoin, Ethereum, and Ripple. But as with any new technology, there are always those who try to use it for illegal purposes. Enter the world of crypto crime. From Ponzi schemes…

by Prakash Prasad Digital crime is a growing problem in our connected world, but fortunately, there are tools that can help investigators track down the culprits. One of the most powerful of these tools is OSINT, or Open-Source Intelligence. OSINT refers to the practice of gathering information from publicly available…

Arushi-Hemraj Murder Case Brief about the case: The Arushi-Hemraj murder case refers to the murder of 14-year-old Arushi Talwar and 45-year-old Hemraj Banjade, who was a domestic worker in the Talwar household, in Noida, India in 2008. The initial investigation led to the arrest of Rajesh Talwar, Arushi's father, and…