31-Oct-2026 18:54:56
CAPILLARY : KPMG FORENSIC REPORT FLAGS EUR 3.04 MN FRAUD AT CZECH STEP-DOWN SUBSIDIARY
• Four disputed payments totalling EUR 3,041,169.90 made 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; one to ZHONGXIAN TRADING PTE. LTD at UOB Singapore • Fraud executed via executive and legal-professional impersonation, lookalike domain law-ogier.co.uk, WhatsApp and personal email • No malware, endpoint compromise, mailbox takeover or traditional spoofing found on the two reviewed laptops and records • Deepfake use could neither be substantiated nor refuted as original audio, video and telecom metadata were unavailable • Report received on 30 October 2026 and forwarded to Audit Committee and Board for review at ensuing meetings
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