31-Oct-2026 11:55:56
CAPILLARY : KPMG REPORT CONFIRMS EUR 3.04 MN PAYMENT FRAUD AT STEP-DOWN SUBSIDIARY
• Forensic report received October 30, 2026; four disputed payments totalling EUR 3,041,169.90 executed from Session M Czech Republic s.r.o. between June 26 and July 2, 2026 • Fraud carried out by external parties impersonating a senior executive and an outside lawyer via lookalike domain law-ogier.co.uk and off-channel WhatsApp and personal email • Report finds no malware, endpoint compromise, mailbox takeover, traditional email spoofing, or questioned employee involvement • Three payments routed to ZZDJB CO LIMITED at HSBC Hong Kong and one to ZHONGXIAN TRADING PTE LTD at UOB Singapore • Deepfake voice or video use could neither be substantiated nor refuted; onward fund movement outside forensic scope • Company says payment controls further strengthened and recovery and legal remedies actively pursued
Capillary Technologies India Limited
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