CloudSEK Logo
July 15, 2025

Uncovering Chinese Dark Web Syndicates and Money Mule Pipeline to Indian Banks

This whitepaper exposes how Chinese cyber syndicates have built a shadow banking empire in India—using fake apps, mule accounts, and illegal payment gateways to launder over ₹5,000 crore annually. From Telegram recruitment to crypto cashouts, it reveals the full anatomy of this threat to India’s financial and national security. A must-read for policymakers, banks, and investigators. Download now to uncover the dark web’s financial warfront.

‍

Authors & Contributors

Mayank Sahariya
Downloadable Report

Download the Report

Download the report by clicking below.
The Download will start immediately.
Download Now
Schedule a Demo

Join our newsletter

Sign up so that you don't miss any updates from us
‍

Uncovering Chinese Dark Web Syndicates and Money Mule Pipeline to Indian Banks

Download ReportSchedule a demo

This whitepaper exposes how Chinese cyber syndicates have built a shadow banking empire in India—using fake apps, mule accounts, and illegal payment gateways to launder over ₹5,000 crore annually. From Telegram recruitment to crypto cashouts, it reveals the full anatomy of this threat to India’s financial and national security. A must-read for policymakers, banks, and investigators. Download now to uncover the dark web’s financial warfront.

‍

This is some text inside of a div block.
Threat Adversary Intelligence

Uncovering Chinese Dark Web Syndicates and Money Mule Pipeline to Indian Banks

July 15, 2025
This is some text inside of a div block.
min

This whitepaper exposes how Chinese cyber syndicates have built a shadow banking empire in India—using fake apps, mule accounts, and illegal payment gateways to launder over ₹5,000 crore annually. From Telegram recruitment to crypto cashouts, it reveals the full anatomy of this threat to India’s financial and national security. A must-read for policymakers, banks, and investigators. Download now to uncover the dark web’s financial warfront.

‍

This is some text inside of a div block.
This is some text inside of a div block.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.