On 2016-10-07 14:46, Mike Kellenberger wrote: [..] > The second e-mail is forged of course. We haven't beeen able to find out > where the original mail gets captured (most likely on the suppliers > client, because in one case, more than one customer of the supplier was > affected).
What do the headers look like? They should give a clear view of what happened where... > The fraudulent bank account was in UK in both cases, in one case the > amount was around CHF 6K, where the UK authorities did not get active, > in the second case it was a 6 digit amount... That case is still ongoing. You might want to go through the banks instead of the authorities in this case; as the banks are the ones who lose. I can forward stuff to the right parties if you want. Greets, Jeroen _______________________________________________ swinog mailing list swinog@lists.swinog.ch http://lists.swinog.ch/cgi-bin/mailman/listinfo/swinog
