21-Oct-2026 18:15:16
UCILGeneral news
UNIFINZ CAPITAL : REPORTS CYBER FRAUD WORTH RS 7.69 CR
• Fraudulent payments of ~₹7.69 Cr made from designated disbursal account via automated API integrated disbursal engine, bypassing normal payment and authorization process • 346 separate transactions between ₹19,996 and ₹2,49,999 sent to third-party bank accounts on October 20, 2026, between 11:43 AM and 13:54 • Company became aware on morning of October 21, 2026 during daily bank reconciliation of previous day's loan disbursed accounts • Bank has frozen the disbursal account on company instruction; complaint lodged with National Cyber Crime Reporting Portal • Estimated financial impact subject to outcome of investigation and recovery proceedings; no disruption to business operations identified
Unifinz Capital India Ltd
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