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DNA Sunday (Mumbai) - - FRONT PAGE -

vic­tim re­ceived an­other email wherein the com­pany re­quested him to trans­fer the re­main­ing pay­ment to their new bank ac­count, which was in New York.

“The e- mail ad­dress this time was a bit dif­fer­ent than the com­pany’s orig­i­nal one. How­ever, the vic­tim could not spot the dif­fer­ence and went on to de­posit Rs27.60 lakh in the New York- based ac­count on June 12. On June 17, when Shah in­quired with the com­pany about the re­ceipt of pay­ment, the com­pany replied in the neg­a­tive. The vic­tim then went through the ad­dress from which he had re­ceived the email and re­alised it was fake,” the of­fi­cer said.

Shah then reg­is­tered a com­plaint with the po­lice.

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