GURUGRAM: An Udyog Vihar-based company approached police on Saturday, alleging that its e mail ID was once hacked by way of miscreants, and then an e mail was once despatched to an Italian firm, asking it to transfer Euro 33,326 (Rs 25.5 lakh) to an account that's not connected to the Gurgaon-based firm.
Rakesh Rakheja, the propreitor of Rakheja Enterprises, had long gone to Italy a few months ago to wait a furnishings expo, where he met other people from a studio named Aredementi. The two events additionally entered into an agreement, below which, it was once made up our minds that Rakheja would export furnishings to the Milan-based firm. A few days after the agreement was once inked, an e mail was once allegedly despatched from Rakheja Enterprises' ID to the Italian firm, at the side of main points of an account, asking it to deposit Euro 33,326, police said.
When the Italian firm contacted Rakheja Enterprises after making the virtual transfer, the latter realised the said e mail was once despatched by way of online fraudsters the use of their ID, however the bank account discussed in the e mail didn't belong to the latter. Rakheja approached police, and an FIR was once registered below Section 420 (cheating) of the IPC and Section 66D of the IT Act at the Udyog Vihar Police Station. "No arrests have been made so far," a police officer said.
Rakesh Rakheja, the propreitor of Rakheja Enterprises, had long gone to Italy a few months ago to wait a furnishings expo, where he met other people from a studio named Aredementi. The two events additionally entered into an agreement, below which, it was once made up our minds that Rakheja would export furnishings to the Milan-based firm. A few days after the agreement was once inked, an e mail was once allegedly despatched from Rakheja Enterprises' ID to the Italian firm, at the side of main points of an account, asking it to deposit Euro 33,326, police said.
When the Italian firm contacted Rakheja Enterprises after making the virtual transfer, the latter realised the said e mail was once despatched by way of online fraudsters the use of their ID, however the bank account discussed in the e mail didn't belong to the latter. Rakheja approached police, and an FIR was once registered below Section 420 (cheating) of the IPC and Section 66D of the IT Act at the Udyog Vihar Police Station. "No arrests have been made so far," a police officer said.
E-frauds cheat Italian firm of Rs 25 lakh
![E-frauds cheat Italian firm of Rs 25 lakh]()
Reviewed by Kailash
on
January 01, 2018
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