The funds were siphoned off through over 5,000 mule Indian bank accounts and uploaded on “PYYPL”, a United Arab Emirates-based payment platform. The chartered accountants have been identified ...

“These funds are eventually withdrawn overseas via ATMs or used for wallet top-ups on fintech platforms such as ‘Pyypl’, facilitated by international payment networks often disguised as POS ...

The public money was “siphoned off” by layering cheated funds through more than 5,000 “mule” Indian bank accounts which were subsequently uploaded on PYYPL, a UAE-based payment platform ...

These funds are eventually withdrawn overseas through ATMs or used for wallet top-ups on fintech platforms such as “Pyypl,” facilitated by international payment networks often disguised as POS ...

The money of gullible people was “siphoned off” by layering funds cheated from them through more than 5,000 “mule” Indian bank accounts and subsequently uploaded on PYYPL, a UAE-based payment platform ...

These funds are eventually withdrawn overseas via ATMs or used for wallet top-ups on fintech platforms such as 'Pyypl', facilitated by international payment networks often disguised as point-of-sales ...

MTN Rwanda's fintech arm, Mobile Money Rwanda (MoMo Rwanda), has partnered with payment giant Mastercard to launch a new virtual payment solution in Rwanda. Known as Virtual Card by MoMo the partners ...

The ongoing investigation is part of a broader inquiry into the PYYPL app, which has been linked to various cyber crimes, including phishing scams, QR code frauds, and fake part-time job schemes ...

The shares have sprung back to life thanks to China’s new stimulus programs—and Alibaba’s AI ventures. They stand to gain as much as 48%.