@ACFEMumbai profile picture
ACFE Mumbai Chapter @ACFEMumbai
Joined October 2019
  • Tweets 3,236
  • Following 39
  • Followers 207
80 Photos and videos
Hacking group ShinyHunters hit Google’s Salesforce database peoplematters.in/news/hr-tec…

Google database hacked, 2.5 billion Gmail users at risk

Hacking group ShinyHunters hit Google’s Salesforce database, leaking customer data but not passwords, the company confirmed.

peoplematters.in
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Allianz Life compromised the personal information of 1.1 million customers msn.com/en-in/money/news/dat…
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It is frightening to misplace a credit card, but the only thing is not to delay moneycontrol.com/news/photos…

Lost credit card? Steps to protect yourself from fraud in India | Moneycontrol News

It's stressful to lose a credit card, but prompt, orderly action can avoid fraud, limit liability, and speed recovery.

moneycontrol.com
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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 ndtv.com/india-news/spoofed-…

Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative

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...

ndtv.com
24
Ghost-tapping has wide implications for retail, banks, and payment providers techradar.com/pro/security/j…

Scammers are secretly loading your stolen card details onto burner phones in a global “ghost...

Telegram remains a hub for criminal syndicates despite shutdowns

techradar.com
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The amendment of the RTI Act through the DPDP Act balances the fundamental right to privacy : Union Minister economictimes.indiatimes.com…

RTI Act amendment through data protection law balances it with privacy rights: Ashwini Vaishnaw

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...

economictimes.indiatimes.com
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With the rapid adoption of generative AI, a new wave of threats is emerging across the industry: Google livemint.com/technology/open…

OpenAI to open first India office in Delhi amid rising ChatGPT adoption surges in the country | Mint

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.

livemint.com
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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 indiatoday.in/india/story/re…

AI-based verification to detect mule bank accounts, curb online fraud soon: Sources

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.

indiatoday.in
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Financial institutions must adopt strategies such as AI-driven zero trust architecture that demands rigorous verification of all users newindianexpress.com/opinion…

Financial fraud | Battling threats with AI-driven compliance

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

newindianexpress.com
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Fraudsters are sending emails that mimic official communication, claiming errors in income tax return cnbctv18.com/personal-financ…

Income tax refund scam alert: How to spot and avoid phishing emails - CNBC TV18

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.

cnbctv18.com
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Cisco has reported a databreach stemming from a voice phishing attack timesofindia.indiatimes.com/…

Cisco suffers data breach: How hackers used ‘voice attack’ to steal user information - The Times of...

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

timesofindia.indiatimes.com
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Google has confirmed that one of its Salesforce systems was briefly compromised msn.com/en-in/news/other/goo…

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MHA through its Indian Cyber Crime Coordination Centre has launched several initiatives aimed at curbing cyber fraud newindianexpress.com/nation/…

Cybercrimes hit rural, semi-urban India hard with over 400 per cent rise

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

newindianexpress.com
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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 business-standard.com/financ…

Banks must release funds without legal docs for survivor accounts: RBI

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

business-standard.com
7
Bar Council of Delhi has ‘cautioned' lawyers advertising legal services on social media timesofindia.indiatimes.com/…

Advertising of legal services on social media under lens | Delhi News - Times of India

New Delhi: Bar Council of Delhi in a recent notice, has ‘cautioned' lawyers advertising legal services on social media, stating that such methods cons.

timesofindia.indiatimes.com
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WhatsApp has taken down 6.8 million accounts linked to scammers bbc.com/news/articles/ce35q2…

WhatsApp deletes over 6.8m accounts linked to scams, Meta says

Many of the accounts were linked to criminal groups operating in South East Asia, the social media giant said.

bbc.com
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Tea App data breach exposes private chats of over 1 million women ndtv.com/world-news/tea-app-…

Tea App Hacked: A Second Data Breach Exposes Private Chats Of Over 1 Million Women

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.

ndtv.com
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Cybercrime police arrest 45 in nationwide crackdown on online fraud thehindu.com/news/national/t…

Cybercrime police arrest 45 in nationwide crackdown on online fraud

Cyberabad police detect 25 cybercrime cases, arrest 45 individuals, and secure refunds totaling ₹99.14 lakh for victims.

thehindu.com
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Brushing scam is a fraudulent practice where online sellers send unsolicited packages to random individuals timesofindia.indiatimes.com/…

FBI warns against QR code scam using ‘brushing technique’: What is it and how to stay protected -...

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

timesofindia.indiatimes.com
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The government has blacklisted nearly 4 million SIM cards as part of a nationwide crackdown on mobile and financial fraud business-standard.com/indust…

Nearly 4 million SIMs deactivated as govt cracks down on digital fraud

DoT uses AI-based system to detect scam-linked numbers; thousands flagged for verification, hundreds of agents blacklisted

business-standard.com
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