A Vietnamese fraud - Rutkowski hot on the trail!

Yesterday Krzysztof Rutkowski left to Vietnam in search of a thief who conned the Polish company Koropack.

The investigation, personally overseen by Rutkowski, reveals that the Internet frauds worked in a sophisticated way.

- The day before the crime a web domain was registered in London. It's name is really close to the name of the Vietnamese company. The website was registered to a name of a famous celebrity and the contact e-mail turned out to be a known british clothing store - the conmen made effort to remain anonymous. To maintain e-mail contact, the thieves used the servers located in Austin, Texas - reports detective Krzysztof Rutkowski. - Despite their efforts, the frauds made a mistake. We managed to track them to Hanoi, the capital of Vietnam.

The money stolen from the Polish businessmen ended up in a bank account in Hungary. Krzysztof Rutkowski is currently in contact with the owners of the place - in hope of establishing the identity of people who created the account.

How was the fraud executed? The most probable scenario seems to be the leak from the Vietnamese company.

- Considering the forged document with Vietnamese stamps, knowledge about all the details of the transaction, a forged e-mail address and the frauds knowing how both companies operate, that's the most probable scenario. I'm almost sure now that the criminal made a mistake and led me to Hanoi - says Krzysztof Rutkowski.

Upon arrival the detective will meet the officials from the Polish Embassy and local police oficers.