Corporate email hacking case filed

Hyderabad: Cybercrime Police have recorded a corporate email hacking case in which it was stated that the hacker allegedly collects a database of company information and hacked email credentials and intercepts them to transfer funds to their account.

According to Cyberabad Police, they received a complaint from Mr. A. Padmanabha Rao, Financial Controller for VoltaImpex private limited, Kondapur, in which he stated that VoltaImpex is engaged in the export trade of engineering products to customers. , which are located in the West African Region.

One of the clients being Diamond Cement (Mali) located in Mali in West Africa. Tamil Vannan, Financial Controller at Diamond Cement, used to communicate with Murali Krishna, Accounts Executive for VoltaImpex.

In December 2018 Tamil Vannan received email from Murali Krishna for depositing pending payments and in January 2019 Tamil Vannan received email from fake email id regarding new bank account details for the transfer.

As a result, on Wednesday, Diamond Cement handed over $ 1,259,500.50 to the fake ID, but VoltaImpex received a fake SWIFT copy of a fake email ID, showing VoltaImpex’s Andhra Bank account details as the beneficiary.

As the installment was not credited to their account, they contacted Diamond Cements, who informed that they had transferred the funds to Bank of America, VoltaImpex realized they had been cheated and filed a complaint.


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June J. Lopez

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