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October 20, 2023

Chinese Scammers Launder Money via Fraud Payment Gateways: A New Threat to India's Digital Payment Ecosystem

In today's interconnected world, where technology and finance intersect, CloudSEK's dedicated research team delves deep into the layers of complexity to uncover a story of financial manipulation. In this comprehensive report, we explore a money laundering scheme that exploits India's payment gateways, revealing a web of deceit with real consequences for unsuspecting victims.

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Authors & Contributors

Sparsh Kulshrestha
Sparsh is a Cyber Security Analyst at CloudSEK.
Bhavik Malhotra
Security Researcher at CloudSEK
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Chinese Scammers Launder Money via Fraud Payment Gateways: A New Threat to India's Digital Payment Ecosystem

Unveiling a cyber heist: How an app duped a major Indian bank and posed a significant digital threat. This report highlights how Chinese Scammers Launder Money through UPI which is a new Threat to India's Digital Payment ecosystem.

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In today's interconnected world, where technology and finance intersect, CloudSEK's dedicated research team delves deep into the layers of complexity to uncover a story of financial manipulation. In this comprehensive report, we explore a money laundering scheme that exploits India's payment gateways, revealing a web of deceit with real consequences for unsuspecting victims.

‍