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Alleged payment loss after email with changed bank details appeared genuine

Unknown companyPC-2026-01975OtherAnonymous ·
He paid after seeing an email… And lost the money” One email. That’s all it took. “Ma’am, payment instruction mail se aaya tha… genuine lag raha tha.” It looked real: Same company name, Same format, Same tone Only one difference - Bank details were changed. Payment done. Money gone. ⚖️ In today’s disputes, digital fraud is becoming more sophisticated than legal safeguards. We: • Traced transaction flow • Initiated immediate reporting • Tried recovery mechanisms ⚠️ Never rely on email alone for payment instructions. Always verify through a second channel. 💬 If you receive a payment request email, do you double-check or trust it?

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  1. Case filed

    System · 13 Oct 2026, 4:42 pm

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