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Adversary Intelligence

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

20 Oct 23
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min

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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.

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Sparsh Kulshrestha
Sparsh is a Cyber Security Analyst at CloudSEK.
Bhavik Malhotra
Threat Researcher at CloudSEK, specializing in security automation, vulnerability research, OSINT, and threat intelligence. Experienced in uncovering critical exposures such as cloud misconfigurations, RCEs, and large-scale leaks, with a passion for AI-driven solutions and modern security automation.

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