MUMBAI: Ambuja Cements has filed a criticism against a faux website created by way of fraudsters, which was once getting used to misappropriate price range from customers of the cement company by way of directing them to a benami checking account. Victims of the fraud lodged a criticism with the MIDC police station in Mumbai on Monday.
The fraudsters won orders for cement on the website ambujacement.ind.in, which isn't used by the corporate. According to suggest Prashant Mali, a cyber legislation knowledgeable who's representing the cement company, customers want to stay conscious prior to transacting on any web pages. “They should at all times take a look at which is the professional URL of an organization as such forms of frauds are on the upward push,” he mentioned.
The fraud web site acquired orders and due to this fact raised invoices on the buyers, promising supply against receipt of advance fee deposited into the checking account. When the customers didn't receive supply, they approached the corporate, which resulted in the fraud being uncovered. As on date, the corporate has reported a loss of Rs 1.8 lakh by way of sufferers. These come with 3 buyers around the nation who had made advance bills to the benami checking account.
The sufferers come with a purchaser from Thane who had positioned an order for 200 baggage of cement and one from Kolkata. The police criticism mentioned that due to the criminal activity of the accused now not simplest are customers getting cheated, there may be an infringement of the corporate’s copyright by way of registering a website in its name and by way of growing bill and stationery that are identical to the corporate’s emblem.
According to bankers, besides the usage of fraudulent web pages, instances of fraud because of user-generated content is on the upward push. Fraudsters publish pretend helpline numbers on Google Maps and different social media platforms to lure sufferers.
The fraudsters won orders for cement on the website ambujacement.ind.in, which isn't used by the corporate. According to suggest Prashant Mali, a cyber legislation knowledgeable who's representing the cement company, customers want to stay conscious prior to transacting on any web pages. “They should at all times take a look at which is the professional URL of an organization as such forms of frauds are on the upward push,” he mentioned.
The fraud web site acquired orders and due to this fact raised invoices on the buyers, promising supply against receipt of advance fee deposited into the checking account. When the customers didn't receive supply, they approached the corporate, which resulted in the fraud being uncovered. As on date, the corporate has reported a loss of Rs 1.8 lakh by way of sufferers. These come with 3 buyers around the nation who had made advance bills to the benami checking account.
The sufferers come with a purchaser from Thane who had positioned an order for 200 baggage of cement and one from Kolkata. The police criticism mentioned that due to the criminal activity of the accused now not simplest are customers getting cheated, there may be an infringement of the corporate’s copyright by way of registering a website in its name and by way of growing bill and stationery that are identical to the corporate’s emblem.
According to bankers, besides the usage of fraudulent web pages, instances of fraud because of user-generated content is on the upward push. Fraudsters publish pretend helpline numbers on Google Maps and different social media platforms to lure sufferers.
Fraudsters cheat cement buyers using fake website
![Fraudsters cheat cement buyers using fake website]()
Reviewed by Kailash
on
May 07, 2019
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