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ACFE Mumbai Chapter

@ACFEMumbai

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

 Mumbai
acfemumbai.in
Joined October 2019
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  • Followers207
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HC flags misuse of Aadhaar and other identity documents, calling for stronger safeguards against fraudulent citizenship claims. #Aadhaar #IdentityFraud #DocumentFraud #Compliance #Governance m.economictimes.com/news/ind…
HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for action

HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for action

The Bombay High Court has raised alarms about foreign nationals fraudulently securing Indian legal documents, revealing critical gaps in the coordination and verification processes among various...

economictimes.indiatimes.com
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ED seizes ₹12.6 crore in cash and jewellery during a bank loan fraud probe, tightening the net on fund diversion and laundering. #BankFraud #MoneyLaundering #FinancialCrime #ED #FraudInvestigation lokmattimes.com/national/ed-…
ED searches 7 premises in Rs 160 crore loan fraud; seizes Rs 12 crore - www.lokmattimes.com

ED searches 7 premises in Rs 160 crore loan fraud; seizes Rs 12 crore - www.lokmattimes.com

ED searches 7 premises in Rs 160 crore loan fraud; seizes Rs 12 crore - New Delhi, Aug 27 Taking fresh action in a Rs 160 crore bank loan fraud, the ED seized ... Get Latest News on National only on...

lokmattimes.com
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Anti-corruption agency seeks approval to prosecute suspended judge in alleged ₹15 lakh bribery case. #BriberyCase #AntiCorruption #JudicialIntegrity #FraudInvestigation #Governance theprint.in/india/acb-seeks-…
ACB seeks sanction to prosecute suspended sessions judge in bribery case

ACB seeks sanction to prosecute suspended sessions judge in bribery case

Mumbai, Aug 26 (PTI) The Maharashtra Anti-Corruption Bureau (ACB) has sought sanction to prosecute a suspended additional sessions judge of the Mumbai City Civil and Sessions Court who was named as...

theprint.in
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SEBI aligns cyber incident reporting with global standards, strengthening the securities market’s cyber resilience framework. #CyberSecurity #SEBI #CyberResilience #FinancialMarkets #DigitalRisk legal.economictimes.indiatim…
SEBI introduces IT resilience index, aligns cyber incident reporting portal with FIRE framework

SEBI introduces IT resilience index, aligns cyber incident reporting portal with FIRE framework

The Securities and Exchange Board of India (SEBI) has launched an IT Resilience Index and aligned its cyber incident reporting with the FIRE framework to enhance security and resilience in the...

legal.economictimes.indiatimes.com
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SEBI launches Cyber Suraksha Portal to provide real-time cyber alerts, vulnerability warnings, and threat intelligence for market participants. #CyberSecurity #SEBI #CyberSuraksha #CyberResilience #DigitalRisk whalesbook.com/news/English/…
SEBI Launches Cyber Suraksha Portal To Beef Up Market Security

SEBI Launches Cyber Suraksha Portal To Beef Up Market Security

SEBI's new Cyber Suraksha portal boosts market security. Learn how this centralized hub impacts cybersecurity compliance for listed companies and exchanges.

whalesbook.com
27
GenAI-powered document forgeries are challenging traditional loan underwriting, accelerating the need for AI-driven fraud detection and verification. #GenAI #FraudDetection #DigitalIdentity #LendingRisk #CyberSecurity expresscomputer.in/guest-blo…
Gen AI document forgeries are slipping past loan underwriters: What’s the fix? - Express Computer

Gen AI document forgeries are slipping past loan underwriters: What’s the fix? - Express Computer

By Vignesh Krishnakumar, CTO and Co-founder, HyperVerge Underwriters once caught forged documents by sight because forgeries carried visible mistakes such as a soft hologram on an Aadhaar card, the...

expresscomputer.in
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ED probe into a ₹2.6 crore digital arrest scam uncovers a ₹417 crore cyber fraud network, leading to two arrests. #CyberFraud #DigitalArrest #FinancialCrime #MoneyLaundering #FraudInvestigation hindustantimes.com/cities/mu…
ED’s ₹2.6cr digital arrest probe uncovers ₹417cr cyber fraud network; 2 held

ED’s ₹2.6cr digital arrest probe uncovers ₹417cr cyber fraud network; 2 held

The agency has arrested two members of the network, which it says converted cybercrime proceeds into cash and foreign currency through RBI-licensed money changers | Mumbai news

hindustantimes.com
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Courier scam hijacks senior official’s WhatsApp account, exposing the growing threat of impersonation and social engineering attacks. #CyberFraud #WhatsAppScam #ImpersonationFraud #CyberSecurity #FraudAwareness the420.in/ashwini-bhide-what…

BMC Commissioner Ashwini Bhide’s WhatsApp Hijacked in Courier Scam

Mumbai: The latest case of the alleged “courier scam” targeting prominent individuals has surfaced in Mumbai, where Brihanmumbai Municipal Corporation (BMC) Commissioner Ashwini Bhide’s WhatsApp ac…

the420.in
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Farmers lose ₹1 crore in solar investment scam after promised projects and subsidies fail to materialize. #FraudAlert #InvestmentScam #FinancialCrime #SolarScam #FraudAwareness energy.economictimes.indiati…
5 Maharashtra farmers duped of ₹1 cr in solar project scam

5 Maharashtra farmers duped of ₹1 cr in solar project scam

According to police, the fraud began about two years ago when the farmers were introduced through an acquaintance to a company claiming to be engaged in green solar energy projects. The accused had...

energy.economictimes.indiatimes.com
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ED arrests two in a ₹30,000 crore cyber fraud probe, intensifying the crackdown on digital arrest and money laundering networks. #CyberFraud #DigitalArrest #MoneyLaundering #FinancialCrime #ED thehindu.com/news/national/e…
ED arrests two in pan-India cyber fraud crackdown case

ED arrests two in pan-India cyber fraud crackdown case

ED arrests two in Mumbai linked to a ₹30,000 crore pan-India cyber fraud and money laundering investigation.

thehindu.com
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SEBI launches new cyber platforms to enhance incident reporting and strengthen resilience across the securities market. #CyberSecurity #SEBI #CyberResilience #DigitalRisk #FinancialMarkets freepressjournal.in/business…
SEBI Launches Incident Reporting, Cyber Suraksha Portals To Strengthen Securities Market Cybersec...

SEBI Launches Incident Reporting, Cyber Suraksha Portals To Strengthen Securities Market Cybersec...

SEBI has launched two cybersecurity platforms to improve incident reporting and information sharing across India’s securities market. The Incident Reporting Portal will streamline cyber incident...

freepressjournal.in
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India logged 29.4 lakh cyber incidents in 2025, highlighting the rapidly escalating cybersecurity threat landscape. #CyberSecurity #CyberThreats #CERTIn #DigitalSecurity #CyberResilience techobserver.in/news/cyberse…
India cyber incidents hit 29 lakh in 2025, up 85% from 2023

India cyber incidents hit 29 lakh in 2025, up 85% from 2023

India logged 29.44 lakh cyber security incidents in 2025, up 85% from 2023, government tells Lok Sabha. CERT-In operates sectoral response teams for finance and power.

techobserver.in
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Government issues high-risk alert for Chrome vulnerabilities that could enable hacking, data theft, and system compromise. #CyberSecurity #GoogleChrome #CERTIn #CyberThreat #DataProtection timesofindia.indiatimes.com/…
Update Google Chrome immediately: Government shares critical warning for users - The Times of India

Update Google Chrome immediately: Government shares critical warning for users - The Times of India

Tech News News: Cert-In has issued a high-severity warning for Google Chrome desktop users, identifying multiple vulnerabilities. These flaws could allow remote attac

timesofindia.indiatimes.com
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Fraudsters used WhatsApp impersonation to target officials with fake urgent payment requests, highlighting the rise of executive identity scams. #CyberFraud #WhatsAppScam #ImpersonationFraud #FinancialCrime #FraudAwareness timesofindia.indiatimes.com/…
Scammers impersonate Maharashtra additional chief secretary (home) on WhatsApp, seek ‘financial...

Scammers impersonate Maharashtra additional chief secretary (home) on WhatsApp, seek ‘financial...

Mumbai: The state nodal cyber police have registered an offence against unknown fraudsters after several Maharashtra home department officials received WhatsApp messages from foreign numbers impers...

timesofindia.indiatimes.com
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Fraudsters posing as vendors duped a company of nearly ₹4 lakh, highlighting growing risks of business email scams. #CyberFraud #BusinessEmailCompromise #VendorFraud #FinancialCrime #FraudAwareness timesofindia.indiatimes.com/…
Firm loses Rs4L in vendor registration fraud

Firm loses Rs4L in vendor registration fraud

Pune: Unidentified cybercrooks stole Rs3.96 lakh from a city-based rubber firm last month. The firm’s senior marketing manager lodged a complaint with the Airport police on Saturday.

timesofindia.indiatimes.com
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Experts warn that investment scammers are increasingly exploiting FOMO, urgency, and fake profits to lure victims into fraudulent schemes. #InvestmentScam #CyberFraud #FinancialCrime #FraudAwareness #InvestorProtection indianexpress.com/article/te…
Just pause: How slowing down can help you avoid investment scams

Just pause: How slowing down can help you avoid investment scams

Cyber scams are on the rise, and it is often only after falling prey to one that people begin to wonder what went wrong. In this week’s edition of The Safe Side, we take a closer look at the psycho...

indianexpress.com
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Cybersecurity officials warn that free public Wi‑Fi can become a gateway for hacking, data theft, and financial fraud. #CyberSecurity #CyberFraud #OnlineSafety #DataProtection #FraudAwareness freepressjournal.in/mumbai/f…
Free Wi-Fi, Costly Trap: Maharashtra Cyber Warns Of Hacking, Financial Fraud

Free Wi-Fi, Costly Trap: Maharashtra Cyber Warns Of Hacking, Financial Fraud

Maharashtra Cyber has warned citizens about the risks of using open public Wi-Fi, which hackers can exploit to steal passwords, session data and financial credentials. The advisory urges users to...

freepressjournal.in
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Police bust counterfeit ₹500 note printing racket, arresting five in a major fake currency crackdown. #FakeCurrency #CounterfeitNotes #FinancialCrime #FraudInvestigation #LawEnforcement economictimes.indiatimes.com…
Police arrest five people printing fake Rs 500 notes out of a private bungalow in Maharashtra

Police arrest five people printing fake Rs 500 notes out of a private bungalow in Maharashtra

Police busted a counterfeit currency unit in Nashik, arresting five alleged gang members. Specialized chemicals were allegedly used to manufacture fake Rs 500 notes. Authorities seized genuine...

economictimes.indiatimes.com
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WhatsApp-linked malware campaign targets users nationwide, raising alarm over account hijacking and cyber fraud risks. #CyberSecurity #WhatsAppScam #CyberCrime #Malware #FraudAwareness theweek.in/news/sci-tech/202…
How hackers use trusted WhatsApp accounts to spread malware, fraud

How hackers use trusted WhatsApp accounts to spread malware, fraud

The Ministry of Home Affairs, through the Indian Cyber Crime Coordination Centre (I4C), has been actively combating these threats by targeting not only individual malicious files but also the...

theweek.in
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Maharashtra allocates ₹5.47 crore to bolster cybersecurity and digital infrastructure across key public services. #CyberSecurity #DigitalTransformation #GovTech #ITInfrastructure #DigitalGovernance economictimes.indiatimes.com…

Maharashtra clears Rs 5.47 crore expenditure for IT projects and services

Maharashtra government approved over Rs 5 crore for IT projects and cybersecurity services. This includes cybersecurity audits for ten government digital portals and the MahaSarathi portal. Consult...

economictimes.indiatimes.com
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