23-Oct-2026 18:23:55
UNIFINZ CAPITAL : REPORTS CYBER FRAUD OF RS 7.27 CR
• Fraudulent payments aggregating ₹7.27 Cr made to third-party bank accounts from the company's designated disbursal account on October 23, 2026 • Estimated financial impact at ₹7,27,48,394, subject to outcome of investigation and recovery proceedings • Amount transferred through 309 separate transactions between ₹99,989 and ₹2,50,000 • Transactions occurred between 12:01 PM and 14:45 PM via the automated API-integrated disbursal engine, bypassing normal payment and authorization processes • Second incident, following the earlier cyber fraud reported to the exchange on October 21, 2026 • Disbursal API from the bank's side suspended after the fraudulent debits were identified; complaints being filed with cybercrime and law enforcement authorities • No disruption to business operations identified
Unifinz Capital India Ltd
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