31-Oct-2026 08:39:09
CAPILLARY : FORENSIC REPORT FLAGS EUR 3.04 MN FRAUD AT STEP-DOWN SUBSIDIARY
• Four disputed foreign payments totalling EUR 3,041,169.90 executed from Session M Czech Republic s.r.o. between 26 June and 2 July 2026 • Three payments routed to ZZDJB CO LIMITED at HSBC Hong Kong and one to ZHONGXIAN TRADING PTE. LTD at UOB Singapore • KPMG finds executive and legal-professional impersonation, social engineering and a lookalike domain (law-ogier.co.uk) with WhatsApp and personal email use • No malware, endpoint compromise, mailbox takeover or traditional spoofing identified on the two reviewed laptops and mailboxes • Deepfake voice or video allegation could not be substantiated or refuted as original audio, video and call metadata were unavailable • Final forensic report received on October 30, 2026, to be placed before the Audit Committee and Board
Capillary Technologies India Limited
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