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
Hacking group ShinyHunters hit Google’s Salesforce database https://t.co/QPeeYfG2l4
peoplematters.in
Hacking group ShinyHunters hit Google’s Salesforce database, leaking customer data but not passwords, the company confirmed.
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Allianz Life compromised the personal information of 1.1 million customers https://t.co/4fa40kvgWv
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It is frightening to misplace a credit card, but the only thing is not to delay https://t.co/ndp0qPNnmT
moneycontrol.com
It's stressful to lose a credit card, but prompt, orderly action can avoid fraud, limit liability, and speed recovery.
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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
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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Ghost-tapping has wide implications for retail, banks, and payment providers https://t.co/CakFwzMDlR
techradar.com
Telegram remains a hub for criminal syndicates despite shutdowns
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The amendment of the RTI Act through the DPDP Act balances the fundamental right to privacy : Union Minister https://t.co/Vqftr7garo
economictimes.indiatimes.com
The government informed Parliament that amendments to the RTI Act, through the Digital Personal Data Protection Act, balance the right to privacy with the right to information. The amendment to...
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With the rapid adoption of generative AI, a new wave of threats is emerging across the industry: Google https://t.co/JGGUUN7yGc
livemint.com
OpenAI confirmed the opening of its first office in Delhi, India, aiming to better serve its user base. The company is also hiring a local team and has officially established an entity in India.
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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
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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Financial institutions must adopt strategies such as AI-driven zero trust architecture that demands rigorous verification of all users https://t.co/Geex4sBXEj
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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Fraudsters are sending emails that mimic official communication, claiming errors in income tax return https://t.co/pHKpdrIKvR
cnbctv18.com
The Income Tax Department has alerted taxpayers about fake emails claiming tax refund errors. These phishing scams aim to steal sensitive financial information through fraudulent links.
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Cisco has reported a databreach stemming from a voice phishing attack https://t.co/sc0bR91hFV
timesofindia.indiatimes.com
Tech Tips News: Cisco has reported a data breach stemming from a voice phishing attack where a cybercriminal deceived a company representative. This led to unauthoriz
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Google has confirmed that one of its Salesforce systems was briefly compromised https://t.co/8YdfdsM52n
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MHA through its Indian Cyber Crime Coordination Centre has launched several initiatives aimed at curbing cyber fraud https://t.co/AicJnt1NVP
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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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
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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Bar Council of Delhi has ‘cautioned' lawyers advertising legal services on social media https://t.co/dsSOIwjRzf
timesofindia.indiatimes.com
New Delhi: Bar Council of Delhi in a recent notice, has ‘cautioned' lawyers advertising legal services on social media, stating that such methods cons.
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WhatsApp has taken down 6.8 million accounts linked to scammers https://t.co/RetTarSWgO
bbc.com
Many of the accounts were linked to criminal groups operating in South East Asia, the social media giant said.
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Tea App data breach exposes private chats of over 1 million women https://t.co/ouavKTDgdL
ndtv.com
The data breach at Tea, the viral app that allows women to share "red flags" or feedback about men they have dated, was bigger than initially reported.
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Cybercrime police arrest 45 in nationwide crackdown on online fraud https://t.co/7CDvOdSRer
thehindu.com
Cyberabad police detect 25 cybercrime cases, arrest 45 individuals, and secure refunds totaling ₹99.14 lakh for victims.
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Brushing scam is a fraudulent practice where online sellers send unsolicited packages to random individuals https://t.co/awboSIq9hO
timesofindia.indiatimes.com
Tech News : The Federal Bureau of Investigation (FBI) has alerted the public about a rise in QR code scams. Cyber criminals are sending unsolicited packages with
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The government has blacklisted nearly 4 million SIM cards as part of a nationwide crackdown on mobile and financial fraud https://t.co/WpxepuvCKB
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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