Chinese scammers exploit India’s digital payment ecosystem

CloudSEK’s dedicated research team delves deep into the layers of complexity to uncover a story of financial manipulation. In this comprehensive report, CloudSEK explore a money laundering scheme that exploits India’s Unified Payments Interface (UPI), revealing a web of deceit with real consequences for unsuspecting victims. Scammers are using illegal instant loan apps to lure … Continue reading Chinese scammers exploit India’s digital payment ecosystem