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How Cybercriminals are Exploiting India's UPI for Money Laundering Operations

How Cybercriminals are Exploiting India's UPI for Money Laundering Operations

Mar 04, 2024 Cybercrime / Mobile Security
Cybercriminals are using a network of hired money mules in India using an Android-based application to orchestrate a massive money laundering scheme. The malicious application, called  XHelper , is a "key tool for onboarding and managing these money mules," CloudSEK researchers Sparsh Kulshrestha, Abhishek Mathew, and Santripti Bhujel  said  in a report. Details about the scam  first emerged  in late October 2023, when Chinese cyber criminals were found to take advantage of the fact that Indian Unified Payments Interface ( UPI ) service providers operate without coverage under the Prevention of Money Laundering Act (PMLA) to initiate illegal transactions under the guise of offering an instant loan. The ill-gotten proceeds from the operation are transferred to other accounts belonging to hired mules, who are recruited from Telegram in return for commissions ranging from 1-2% of the total transaction amounts. "Central to this operation are Chinese payment gateways ex
Unveiled: How xHelper Android Malware Re-Installs Even After Factory Reset

Unveiled: How xHelper Android Malware Re-Installs Even After Factory Reset

Apr 07, 2020
Remember xHelper? A mysterious piece of Android malware that re-installs itself on infected devices even after users delete it or factory reset their devices—making it nearly impossible to remove. xHelper reportedly infected over 45,000 devices last year, and since then, cybersecurity researchers have been trying to unfold how the malware survives factory reset and how it infected so many devices in the first place. In a blog post published today, Igor Golovin, malware analyst at Kaspersky, finally solved the mystery by unveiling technical details on the persistence mechanism used by this malware, and eventually also figured out how to remove xHelper from an infected device completely. As the initial attack vector and for distribution, the malware app disguises itself as a popular cleaner and speed optimization app for smartphones — affecting mostly users in Russia (80.56%), India (3.43%), and Algeria (2.43%). "But in reality, there is nothing useful about it: af
Webinar: Learn How to Stop Hackers from Exploiting Hidden Identity Weaknesses

Webinar: Learn How to Stop Hackers from Exploiting Hidden Identity Weaknesses

Apr 10, 2024Webinar / Identity Security
We all know passwords and firewalls are important, but what about the invisible threats lurking beneath the surface of your systems? Identity Threat Exposures (ITEs) are like secret tunnels for hackers – they make your security way more vulnerable than you think. Think of it like this: misconfigurations, forgotten accounts, and old settings are like cracks in your digital fortress walls. Hackers exploit these weaknesses to steal login information, gain sneaky access, and move around your systems unnoticed, whether they're in the cloud or on-site. This upcoming webinar,  " Today's Top 4 Identity Security Threat Exposures: Are You Vulnerable? "  isn't just for tech experts—it's about protecting your business.  We'll use real-world examples and insights from Silverfort's latest report to show you the hidden dangers of ITEs. You'll learn about: The Top 4 Identity Threats You Might Be Overlooking:  We'll name them and explain why they're
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