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sachin (GM)     28 February 2018

Evidence of ip address of fraudulent / false email

I was provided fraudulent and false Statements by personal email by stock broker that was traced by Cyber crime department and it is established that they were sent from official Company’s IP address only. I know that IP address is more than sufficient to prove fraudbeyond reasonable doubt”.  IP is like finger print that has been caught from the crime scene.

However Police has filed closure report (owing to corruption ) stating that the company used to give open acess to its clients to do trading and any person can sent it who may not be from company. And company is not responsible for such personal email id.

I am heavily relying on this evidence that has been not considered by police.

What should be my defence statement and action plan now?


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