Primary evidence archive documenting bulk SIM card sales linked to scam infrastructure in Southeast Asia, with redacted screenshots, videos, and records.
Category: Policy & Opinions
Bulk SIM Card Sales in Southeast Asia and Their Role in Scam Operations
An investigative dossier documenting how bulk SIM card sales across Southeast Asia enable large-scale scam operations, anonymity, and enforcement evasion.
Understanding FATF: Why It Matters in Terror Financing and Cybercrime
An in-depth explanation of FATF, its role in combating terror financing and cybercrime, and why its global regulations matter more than ever.
What Is CERT-In and What Does It Do?
Understand what CERT-In is, its role in cyber incident response, legal powers, reporting requirements, and why it matters for India’s cybersecurity ecosystem.
How Cybercrime Is Investigated Under Indian Law
A detailed explanation of how cybercrime is investigated under Indian law, covering FIRs, digital forensics, evidence handling, and prosecution.
What Is the Information Technology Act, 2000? Explained Simply
A simple and clear explanation of the Information Technology Act, 2000, covering cybercrime laws, key sections, and digital regulations in India.