Hacking News How Cybercriminals are Exploiting India's UPI for Money Laundering Operations - Printable Version

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How Cybercriminals are Exploiting India's UPI for Money Laundering Operations - The Hacker News - 03-05-2024

How Cybercriminals are Exploiting India's UPI for Money Laundering Operations

Cybercriminals are using a network of hired money mules in India using an Android-based application to orchestrate a massive money laundering scheme.
The malicious application, called XHelper, is a "key tool for onboarding and managing these money mules," CloudSEK researchers Sparsh Kulshrestha, Abhishek Mathew, and Santripti Bhujel said in a report.
Details about the scam 

https://thehackernews.com/2024/03/how-cybercriminals-are-exploiting.html