Cyber Fraud: USD 488,000 Lost to Email Impersonation Scam
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sunsky Logistics reported a cyber fraud where an impersonator posing as its US-based service provider tricked the company into changing bank account details. About USD 488,000 (around Rs 4 crore) was transferred to the fraudulent account before the scam was discovered on 2 September 2026. No company employees were involved. Internal investigation is underway, a complaint is being filed with law enforcement, and management is traveling to the US to pursue recovery. No business disruption reported. Recoverability, insurance coverage, and final accounting impact are still being assessed.
Material financial loss of about Rs 4 crore; pending recovery, insurance assessment, and possible legal action could pressure the stock until clarity emerges.