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Proceeds of Cybercrime and Orders of Kerala High Court
Cyber criminals use multiple approaches to hide their proceeds of crime, including using of money mules, money tumbling & rotation,...
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Oct 20, 20235 min read


Techno-Para-Legal Discussion on 16th Nov 2021
We at Mayakshi along with our partners Lab Systems, ExeStat and iRiskAssurance had launched a unique Techno-Para-Legal services. We were...
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Nov 18, 20211 min read


Press Release By Special Cell on HDFC Bank Cyber Attack
PRESS RELEASE - SPECIAL CELL, DELHI POLICE 12 persons including 3 HDFC bank employees arrested The fraudsters were involved in attempts...
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Oct 20, 20213 min read


Customer’s Limited Liability in Case of Online Banking Fraud
The government efforts are praiseworthy to convert an unregulated economy to a regulated economy. Several steps were taken by the...
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Oct 11, 20213 min read


Drinik Android malware masquerading as Income tax refund App – Warns Cert-In
These attack campaigns are effectively jeopardize the privacy and security of sensitive customer data and result in financial frauds
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Sep 23, 20212 min read