Local Financial Fraud reveals, “International Hands involved”

  • Rs. 70 Lacs were fraudulently transferred into 20 odd Bank Accounts located across India from the Bank Account of the Company using online banking.
  • The user id and password of the concerned Bank Account had been compromised.
  • The registered Mobile Number of the concerned Bank Account was also disabled and re-registered in the name of unknown cyber criminals by submitting fraudulent papers.
  • S&N is assisting the Company in filing of complaint before the Adjudicating Officer of Maharashtra, under Information Technology Act, 2000.

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