MUMBAI: Two unidentified individuals had been booked for developing a faux electronic mail address of a boss of a personal corporate based totally in south Mumbai and siphoning off Rs10 lakh between May 29 and June 2.
The matter got here to gentle when the chairman checked the financial institution observation and found some money missing. An employee of the company, Faiyaz Mukthiyar (62), mentioned, “The fraudster requested us to switch budget to any other checking account number for fast business goal.” Based on the instructions, the company’s workers transferred the money. A police workforce has been shaped to track the accused.
The matter got here to gentle when the chairman checked the financial institution observation and found some money missing. An employee of the company, Faiyaz Mukthiyar (62), mentioned, “The fraudster requested us to switch budget to any other checking account number for fast business goal.” Based on the instructions, the company’s workers transferred the money. A police workforce has been shaped to track the accused.
Firm loses Rs 10L, courtesy fake email ID
![Firm loses Rs 10L, courtesy fake email ID]()
Reviewed by Kailash
on
June 17, 2018
Rating:
