In collaboration with digital fraud analysts and regional cybercrime monitoring teams, we’ve uncovered a cluster of fake fintech interfaces operating as laundering pivots for online casino revenues. These include: Each of these…
Author: ojasnair
INVESTIGATION REPORT: Ajarpay — The Disguised Gateway at the Heart of Suspicious Transaction Chains
Ajarpay, and its subdomain variant pwa.ajarpay, have surfaced in investigative logs as frontend payment shells, enabling the obfuscation and redirection of high-risk financial traffic. While masquerading as a legitimate payment interface, this…
INVESTIGATION: Ajarpay — Payment Shell Suspected in Reroute Transaction Schemes
Our latest digital forensics review uncovers new activity linked to Ajarpay, an obscure payment interface operating through domains such as pwa.ajarpay. Although it presents as a fintech front, closer inspection reveals it…
INVESTIGATION: payments.jazzcash — A Fraudulent Gateway Exploiting Trust in Pakistan’s Leading Wallet
A highly deceptive fake gateway—payments.jazzcash—is actively impersonating the popular Pakistani mobile wallet JazzCash, tricking users into disclosing sensitive information and redirecting their funds to fraudulent destinations. Based on evidence collected from cybersecurity…
INVESTIGATION: Mass Anonymous Payment Gateways — The Global Funnels Behind Undetected Gambling Payouts
In our continued effort to expose grey-market financial infrastructure, we turn to a cluster of mass transaction gateways that have quietly enabled untraceable fund movement on a global scale. These include: Each…
MAJOR INVESTIGATION: Tech Companies or Financial Smokescreens?
Inside the Network of IT Shell Platforms Enabling Illicit Transactions In collaboration with law enforcement intelligence units and investigative media contacts, we reveal the existence of a coordinated network of digital shell…
INVESTIGATION: When IT Isn’t Just IT — Shell Platforms Masking Financial Laundering Operations
In the world of digital fraud, few tactics are as effective—and as overlooked—as the use of IT shell platforms masquerading as software development firms or digital solution providers. In this report, we…
INVESTIGATION: Trypaymbet — Betting Gateway Disguised as Payroll Channel with Regional Evasion Tactics
Trypaymbet, along with its technical subdomain jss22.trypaymbet, has come under scrutiny as part of our ongoing investigation into shadow financial structures powering offshore gambling. The platform presents itself as a semi-legitimate payment…
INVESTIGATION: OppayApp — A Covert Gambling Platform Masquerading as Financial Utility
New findings from independent civil-tech investigators and underground digital rights communities have brought OppayApp into the spotlight. Marketed as a harmless payment utility or financial app, OppayApp has been identified as a…
INVESTIGATION: Dzen-Pay — The Silent Laundering Gateway in Southeast Asia’s Dark Financial Web
Dzen-Pay, a name unfamiliar to the general public, has emerged in investigative datasets as a shadow financial gateway — a structure designed not to serve retail users, but to move and obscure…