ACFE Mumbai Chapter

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

[ACFE Mumbai Chapter @ACFEMumbai]

Hacking group ShinyHunters hit Google’s Salesforce database

https://t.co/QPeeYfG2l4

[ACFE Mumbai Chapter @ACFEMumbai]

Allianz Life compromised the personal information of 1.1 million customers

https://t.co/4fa40kvgWv

[ACFE Mumbai Chapter @ACFEMumbai]

It is frightening to misplace a credit card, but the only thing is not to delay

https://t.co/ndp0qPNnmT

[ACFE Mumbai Chapter @ACFEMumbai]

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

[ACFE Mumbai Chapter @ACFEMumbai]

Ghost-tapping has wide implications for retail, banks, and payment providers

https://t.co/CakFwzMDlR

[ACFE Mumbai Chapter @ACFEMumbai]

The amendment of the RTI Act through the DPDP Act balances the fundamental right to privacy : Union Minister

https://t.co/Vqftr7garo

[ACFE Mumbai Chapter @ACFEMumbai]

With the rapid adoption of generative AI, a new wave of threats is emerging across the industry: Google

https://t.co/JGGUUN7yGc

[ACFE Mumbai Chapter @ACFEMumbai]

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

[ACFE Mumbai Chapter @ACFEMumbai]

Financial institutions must adopt strategies such as AI-driven zero trust architecture that demands rigorous verification of all users

https://t.co/Geex4sBXEj

[ACFE Mumbai Chapter @ACFEMumbai]

Fraudsters are sending emails that mimic official communication, claiming errors in income tax return

https://t.co/pHKpdrIKvR

[ACFE Mumbai Chapter @ACFEMumbai]

Cisco has reported a databreach stemming from a voice phishing attack

https://t.co/sc0bR91hFV

[ACFE Mumbai Chapter @ACFEMumbai]

Google has confirmed that one of its Salesforce systems was briefly compromised

https://t.co/8YdfdsM52n

[ACFE Mumbai Chapter @ACFEMumbai]

MHA through its Indian Cyber Crime Coordination Centre has launched several initiatives aimed at curbing cyber fraud

https://t.co/AicJnt1NVP

[ACFE Mumbai Chapter @ACFEMumbai]

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

[ACFE Mumbai Chapter @ACFEMumbai]

Bar Council of Delhi has ‘cautioned' lawyers advertising legal services on social media

https://t.co/dsSOIwjRzf

[ACFE Mumbai Chapter @ACFEMumbai]

WhatsApp has taken down 6.8 million accounts linked to scammers

https://t.co/RetTarSWgO

[ACFE Mumbai Chapter @ACFEMumbai]

Tea App data breach exposes private chats of over 1 million women

https://t.co/ouavKTDgdL

[ACFE Mumbai Chapter @ACFEMumbai]

Cybercrime police arrest 45 in nationwide crackdown on online fraud

https://t.co/7CDvOdSRer

[ACFE Mumbai Chapter @ACFEMumbai]

Brushing scam is a fraudulent practice where online sellers send unsolicited packages to random individuals

https://t.co/awboSIq9hO

[ACFE Mumbai Chapter @ACFEMumbai]

The government has blacklisted nearly 4 million SIM cards as part of a nationwide crackdown on mobile and financial fraud

https://t.co/WpxepuvCKB