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    Chinese Scammers Exploiting India’s Real-Time Payment System

    • Identity Theft, Fraud, Scams
    • October 24, 2023
    • The Register
    Chinese scammers are using fake loan apps and India's Unified Payments Interface (UPI) to deceive victims and launder money. The scammers pose as loan providers and promise easy repayments in exchange for a fee.
    Read More
    • Chinese scammers
    • Fake Loan Apps
    • Unified Payments Interface (UPI)
    • money laundering
    • Stolen Funds
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