Cyber fraud complaints from Indian Exporters - Trade Advisory - DGFT - Trade Notice No. 36/2020-21
Extract
..... the respective jurisdictions of the country, the authorities cannot do much to reverse the transaction. The victims end up being Indian exporters who having supplied the goods. They neither have the goods in their possession nor have received the payment. 2. The matter was examined and such problems can be largely resolved by implementing security protocols such as Sender Policy Framework (SPF), Domain Keys Identified Mail (DKIM) and Domain-based Message Authentication, Reporting & Conforma .....
..... mised and the headers of the message have not changed and that the sender of the email actually owns the domain that has the DKIM record attached to it. The protocol allows the sender to sign the email with the domain name. The recipient of your email will then be sure that the email has been sent by the sender and has not been altered during transmission. This protocol is particularly effective against "man in the middle" attacks. 5. DMARC provides indications in case there is an atta .....