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An AUD$10.5M transfer was sent to a client instead of an AUD$100 refund by Crypto.com

In May of 2021, Singaporean cryptocurrency exchange Crypto.com accidentally reimbursed two sisters from Melbourne AUD$10.5 million. There was a mistake with the payment box, and money was sent to the wrong account because of it. Manivel Thevamanogari has already used a portion of the money to purchase a mansion with five bedrooms in Craigieburn for AUD$1.35 million. The problem initially surfaced in May of 2021, but it wasn't discovered until the end of the year during the yearly audit in December of that year. She was warned of contempt of court charges unless she sold the property and returned the remaining funds. In October 2022, the court will hear the matter again.
 

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