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ACFE Mumbai Chapter Profile
ACFE Mumbai Chapter

@ACFEMumbai

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Official Account of the Western Region Chapter of the Association of Certified Fraud Examiners in India Contact us at [email protected]

Mumbai
Joined October 2019
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@ACFEMumbai
ACFE Mumbai Chapter
3 months
Allianz Life compromised the personal information of 1.1 million customers https://t.co/4fa40kvgWv
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@ACFEMumbai
ACFE Mumbai Chapter
3 months
To combat evolving fraud tactics, telecom service providers have been instructed to display "International Call" notifications for all calls originating from outside India https://t.co/DEKZYp5mtx
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ndtv.com
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised...
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@ACFEMumbai
ACFE Mumbai Chapter
3 months
Ghost-tapping has wide implications for retail, banks, and payment providers https://t.co/CakFwzMDlR
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techradar.com
Telegram remains a hub for criminal syndicates despite shutdowns
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@ACFEMumbai
ACFE Mumbai Chapter
3 months
RBI is set to make artificial intelligence based verification of bank accounts mandatory in a major push to check online fraud https://t.co/scHdjsEnPN
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indiatoday.in
The AI-based verification will be made compulsory not only for routine banking operations but also as a condition for granting new licences and renewing existing ones.
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@ACFEMumbai
ACFE Mumbai Chapter
3 months
Financial institutions must adopt strategies such as AI-driven zero trust architecture that demands rigorous verification of all users https://t.co/Geex4sBXEj
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newindianexpress.com
India’s digital payments landscape has witnessed exponential growth, with over 18,000 crore transactions recorded in 2024-25. UPI transactions alone surged by 1
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@ACFEMumbai
ACFE Mumbai Chapter
4 months
Google has confirmed that one of its Salesforce systems was briefly compromised https://t.co/8YdfdsM52n
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@ACFEMumbai
ACFE Mumbai Chapter
4 months
MHA through its Indian Cyber Crime Coordination Centre has launched several initiatives aimed at curbing cyber fraud https://t.co/AicJnt1NVP
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newindianexpress.com
NEW DELHI: With the rapid expansion of internet access and a sharp rise in online transactions across India, cybercrime has surged at an alarming rate, particul
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@ACFEMumbai
ACFE Mumbai Chapter
4 months
RBI has directed banks not to insist on the production of legal documents where an account was opened with a survivorship clause https://t.co/ZSer32VtlO
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business-standard.com
RBI says banks must release funds without legal documents in cases with survivorship clause or nominees; sets Rs 15 lakh threshold for claims without legal heir proof
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@ACFEMumbai
ACFE Mumbai Chapter
4 months
The government has blacklisted nearly 4 million SIM cards as part of a nationwide crackdown on mobile and financial fraud https://t.co/WpxepuvCKB
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business-standard.com
DoT uses AI-based system to detect scam-linked numbers; thousands flagged for verification, hundreds of agents blacklisted
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