A Polish chemical company from Tarnów (the “Company”) trading in chemical products purchased goods from a Chinese vendor. The company transferred the money for the goods to an account in Hong Kong, but the goods were not delivered. The Chinese contractor, from whom the goods were ordered, claimed that he did not receive the money for the order and that the account in Hong Kong did not belong to him. The law firm indirectly reached the persons co-responsible for the fraudulent practice and visited the Chinese contractor’s factory. After a week, the money lost as a result of hacking and fraud attempts was anonymously returned to the account of the Polish chemical company.
