ShadowRemit

Malicious Google Play Apps used for illegal money transfer
hero background graphics
Report cover titled 'ShadowRemit (Digital Hundi)' about malicious Google Play apps used for illegal money transfer, analysis by CTM360, dated January 2026.

Overview

This investigation uncovers ShadowRemit, a malicious mobile-centric remittance operation exploiting fake Android apps and Google Play–impersonating pages to enable unlicensed cross-border money transfers.

CTM360’s analysis reveals forged distribution channels, backend collection points linked to mule accounts, and exposure of personal and financial data—highlighting an emerging digital Hundi threat that bypasses regulated remittance corridors and standard AML/KYC controls.

Read the full report and explore CTM360’s latest insights and threat intelligence.