Cyber fraud of Rs 7.69 crore via unauthorized API disbursements
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 2.5 pts less than Nifty Microcap 250 and 3.1 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Unifinz Capital India reported a cyber fraud on October 20, 2026 (a non-working Dussehra holiday) where an unidentified third party issued fraudulent payment instructions from the company's disbursal bank account, bypassing the normal authorization process via an automated API. About Rs 7.69 crore was siphoned across 346 separate transactions ranging from Rs 19,996 to Rs 2,49,999 into third-party accounts. The company discovered the incident on the morning of October 21 during routine bank reconciliation. The bank has frozen the disbursal account, a complaint has been lodged with the National Cyber Crime Reporting Portal, and internal investigation is ongoing. No disruption to business operations has been identified.
Material financial loss of about Rs 7.69 crore flagged; recovery uncertain and dependent on investigation outcome. Near-term overhang for the stock.