Here the accused make exact replica of an email id or use similar-sounding words to spoof the email.

Here the accused make exact replica of an email id or use similar-sounding words to spoof the email. Emails are used to share important information quickly and here the fraudsters try to gain by changing delivery method for the goods. They can also change bank account details where the money is to be deposited. As part of the fraud, the accused also try to divert funds or seek money on different pretexts.