Fraudsters hack payment gateway company account, siphon off Rs 16,180 cr
The funds were siphoned off from different bank accounts over a period of time, the report said citing the Thane Police of Maharashtra.
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The funds were siphoned off from different bank accounts over a period of time, the report said citing the Thane Police of Maharashtra.
In a shocking development, the Thane Police have said that payment gateway of Safexpay Technology Pvt Ltd (STPL) was allegedly hacked, revealing a massive scam of siphoning off Rs 18,180-crore, including some money transferred abroad, is now ...
The fraud was taking place since long and came to light following a complaint lodged with Srinagar police station in Maharashtra's Thane city
The fraud was taking place since long and came to light following a complaint lodged with Srinagar police station in Maharashtra's Thane city of hacking of the payment gateway account of the company here in April 2023 and Rs 25 crore being siphoned off, an official from Naupada police station said.
When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.