Paytm have been widely known for its cash back offers other than its features for the users. However, total 10 employees of Paytm Mall is held alleged for working with third-party vendors to avail cashback offers.

The fraud occurred when the small sellers in the market were getting a large percentage of cash backs through these employees. After a serious audit over the fraud case, it amounted in the range of ₹5-10 crores.
Reacting to such behavior of the firm's employees, the company fired 10 of these employees and delisted over 100 vendors from its platform.

The Company disclosed its recent partnership with E&Y. This partnership is with the aim to bring a technology-driven fraud prevention system and grow the company with a secure network.