Leading Japanese company
• Customers of a leading electronics company received fraudulent calls.
• People on the other side of these calls possessed every detail about the customers including the complaint ticket numbers.
• Deposits of sums extending to INR 1 Lakh were asked from each customer to secure the exchange of defective devices.
• Field investigation revealed the location of the fraudulent callers, and a raid was conducted by the police based on the evidence uncovered.
Success Stories
Singapore based investment company
Top management executive and his associate transferred proprietary information on their personal email addresses – business models, customer database, due diligence reports, technical documents; among others
Indian listed company
Company stumbled upon a transaction indicating an usually large order placed by a small size customer which was being reversed multiple times during the week.
Indian company
It was alleged that operations team’s Senior Manager along with six other managers are receiving kickbacks from manpower suppliers.
Dubai based company
A Dubai based businessman of Indian Origin took two loans of AED 35 million and AED 80 million.