Capillary Technologies: Forensic Audit Summary on Cyber Fraud

Capillary Technologies India Ltd has released a summary of the final forensic audit report from KPMG regarding a cyber-enabled banking fraud incident at a step-down subsidiary. The report, received on October 30, 2026, concludes the fraud was perpetrated by external parties impersonating a senior executive and lawyer using a look-alike email domain and off-channel communications. Crucially, the investigation found no evidence of traditional email spoofing, malware, system compromise, or employee involvement. The company has strengthened payment controls and is pursuing recovery and legal remedies for the four disputed payments totaling EUR 3,041,169.90.