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REDDYANDREDDYASSOCIATES 55dafb5d4ec0a407c44969ae Services https://www.reddyandreddylawfirm.com

Pimpri- Chinchwad based Company duped of Rs 65 ...

  • 2020-04-27T11:32:08

Pimpri- Chinchwad based Company duped of Rs 65 lakhs: The Pimpri Chinchwad cybercrime cell’s intelligence recovered Rs 65 lakhs (sixty-five lakhs) which a city-based Company lost in fraudulent transaction. The Company on 20.03.2020 transferred the money to bank account mentioned in the email, which mirrored the German Firm with which company was associated for many years. After the transaction was done the Company contacted the German firm to inquire whether they have received the payment, much to shock the firm replied that they have not made any such payment request and neither have they received such payment. After realizing that the Company is duped by fraudster, they filed complaint with the cyber crime division. The officials immediately brought the fraudulent transaction to bank’s notice requesting to freeze the account wherein the money was transferred. On inquiry by the bank officials the money was reverted to the Company. Reddy and Reddy Law Firm has a team of well expert advocates specialized in matters pertaining to Cyber Laws.

Pimpri- Chinchwad based Company duped of Rs 65 lakhs: The Pimpri Chinchwad cybercrime cell’s intelligence recovered Rs 65 lakhs (sixty-five lakhs) which a city-based Company lost in fraudulent transaction. The Company on 20.03.2020 transferred the money to bank account mentioned in the email, which mirrored the German Firm with which company was associated for many years. After the transaction was done the Company contacted the German firm to inquire whether they have received the payment, much to shock the firm replied that they have not made any such payment request and neither have they received such payment. After realizing that the Company is duped by fraudster, they filed complaint with the cyber crime division. The officials immediately brought the fraudulent transaction to bank’s notice requesting to freeze the account wherein the money was transferred. On inquiry by the bank officials the money was reverted to the Company. Reddy and Reddy Law Firm has a team of well expert advocates specialized in matters pertaining to Cyber Laws.

  • 2020-04-27T11:32:08

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