It was reported to the Police by a 41-year-old resident of Limassol, owner of a company that deals with General Trade, that, on 14/9/2021, he had received a message on his computer from the e-mail address of a specific company of tobacco suppliers with which he had previously collaborated, where it was attached. invoice for ordering tobacco products in total
amounting to US $ 44,900.
On 20/9/2021 the complainant had received a message through the intermediary bank requesting verification of further information on the reported transfer of the above amount of money.
The complainant realized that it was a fraud and made the complaint.
TAE Limassol continues the examinations.