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Mumbai: Andheri firm loses Rs 10 lakh in email spoofing attack
Updated On: 17 November, 2022 08:02 AM IST | Mumbai | Faizan Khan
Andheri police suspect that insiders at the Chinese company, with which the Andheri firm has been in business since August 2020, shared private information with fraudsters

The fraudsters sent an email from an ID that was almost identical to the one being used by the Chinese company for official correspondence. Representation pic
An Andheri-based company, which is in the business of manufacturing refractory glass and buys the raw material from China, has become the latest victim of email spoofing and lost nearly Rs 10 lakh to suspected Chinese scammers.
Andheri police have registered an FIR and its cyber wing is investigating the complaint filed by Refractory Shapes Pvt Ltd In its complaint. The company said that it has been buying raw material from China for the past 20 years. Since August 2020, its supplier has been Triple H China Limited, the complainant said. On May 10, 2022, Refractory placed an order for 54,000 kg of white tabular alumina worth Rs 32,60,328 and the correspondence took place via “official email IDs of both our [export@refshape.com] and the Chinese company [baile@huaomaterial.com]”.


