Pune: Fraud Of Rs 54 Lakh By Hacking E-Mail Of Italian Businesswoman

Talegaon, 29th August 2022: An unknown man hacked the e-mail of an Italian woman and asked her to pay money to different accounts from a company in Talegaon MIDC. A case has been registered in the Talegaon MIDC police station in this regard.

Sushil Bhimrao Gadling (46), a resident of Nigdi has filed a complaint in this case. Police have registered a case against the unknown accused.

According to the information given by the police, Analisa Ferri has a company in Talegaon MIDC. Feri’s e-mail ID was hacked and the accused, by using her ID, mailed it to company employees.

The accused asked to transfer money to the accounts of Golap Bubu Enterprises, Mohammad Juwer Enterprises, and Suraj Singh Enterprises. Rs 54 lakhs were transferred by the concerned persons.

However, due to the demand for money again in the mail, the company supervisor called Ferri. Then she clarified that she did not ask to transfer any money. Hence, it was noticed that there was fraud. Thereafter, the complainant filed a complaint with police.