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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