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

Written By Monday, 4 March 2024 Add Comment



March 04, 2024 at 07:20PM

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 

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