Fraud stories rarely end in a happy ending – but it seems like we have one now.

New Globe (India) were surprised to not have received a transfer regularly on 3oth of October, as is usual from Aimat Logistics (Korea). Little did they know that Aimat was in conversation and about to press the button on a transfer to a company who’s domain was:

@newglobagroup.com

and not

@newglobegroup.com

Quick communication revealed that the change of bank was of course not legitimate and the transfer was held until all was clear.

Congratulations to the careful work of both members and a warning to all of us to TAKE GREAT CARE.

It is not sure which of these two members had been intervened, but what is clear is that careful communication is the key. Also remember one suggestion that is so often forgotten:

IF IN DOUBT – PICK UP THE PHONE.

Thanks to you all for being careful on this matter.