Multibagg.Ai Capillary Technologies Faces €3 Million Payment-Diversion Fraud via Impersonation
Article Content
- •Capillary Technologies lost over €3 million due to impersonation fraud.
- •The fraud involved a lookalike domain and off-channel communications.
- •KPMG found no evidence of malware or unauthorized system access.
Capillary Technologies' Czech subsidiary, Session M Czech Republic s.r.o., lost €3,041,169.90 due to a payment-diversion fraud scheme identified by KPMG. The fraud involved impersonation of executives and legal professionals, utilizing a lookalike domain and off-channel communications, primarily through WhatsApp and personal email. The fraudulent payments occurred between June 26 and July 2, 2026, with no evidence of malware or unauthorized access to Capillary's systems. KPMG's investigation found that the fraudsters used a domain resembling the legitimate ogier.com, and communications passed standard sender checks. However, KPMG could not trace the ultimate movement of funds or identify the perpetrators. The investigation's findings were limited by the absence of certain records, including bank-portal approval logs and Slack communications. Capillary's stock has declined significantly following the incident, reflecting investor concerns.
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