The Pune cyber crime cell convinced its Chinese counterpart to freeze a fraudulent account in which a city-based business supplier had deposited Rs 46 lakh.
...An online fraudster got wind of the impending transaction and forged an e-mail id, posing as the Chinese supplier, and stated that he had created a new bank account for the transaction....
....The fraud came to light only after the Chinese supplier informed Bhagchandani that he had not received the money.
On June 17, Bhagchandani registered a complaint with the cyber crime cell for investigating the fraud.
.....The cell officials said that since the fraudster was in the process of withdrawing the money, the transaction was aborted in time....
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