: DGFT cautions exporters, importers against fake websites & platforms #FinanceIndia #StockMarketNEWS DGFT cautions exporters, importers against fake websites & platforms New Delhi, Jun 15 (KNN) The
@StockMarketNEWS Tue 16 Jun, 2020
DGFT cautions exporters, importers against fake websites & platforms #FinanceIndia #StockMarketNEWS
DGFT cautions exporters, importers against fake websites & platforms New Delhi, Jun 15 (KNN) The Directorate General of Foreign Trade (DGFT) has cautioned exporters and importers against "fake" websites and platforms which are allegedly charging fees and collecting their confidential data.
It has been brought to the notice of the directorate that certain vested interests/persons are using multiple websites and e-mail IDs mimicking and resembling official website and e-mail of the DGFT for misleading and duping exporters and importers, DGFT said in a trade notice dated June 11.
"In order to contain these issues, trade stakeholders are advised to avoid accessing and engagement with such websites and platforms. Trade stakeholders are also requested to avoid sharing any information and making payments on these platforms," it added.
DGFT has also initiated steps to make systematic changes to establish secure communication with its stakeholders.
The fake websites and emails claiming to be officials responsible for DGFT refunds have been sending communications to trade stakeholders and "falsely" claiming to provide services rendered by DGFT such as issuance of the import and export code (IEC) number.
These websites appear to charge large fees from applicants besides collecting their confidential data, it added
Some of these fake websites are registered in the domain names of .org, .in and .com, it said. Exporters and importers have reported that they have received mails from e-mail IDs such as dgft-email.nic.in, contact@dgft-in.email, im1@dgftcom-in-icu, Info1@in-gov.email, and dgft3@mail-govt.email.
These email IDs, being similar to government IDs, may potentially result in misleading and duping of the applicants, DGFT added.
DGFT further requested Exporters and importers to "avoid sharing their details with private/unrelated/unknown persons/entities etc which may have a potential for misuse and fraud."
The directorate further warned that these email IDs, being similar to government IDs, may potentially result in misleading and duping of the applicants
"With the furtherance of digital mode of services delivery by DGFT and its regional authorities, the proliferation of impersonation/fake websites, platforms, providers etc needs to be continuously checked and reported," it said.
It has asked traders to bring to notice such persons/ websites/ platforms/providers to the DGFT helpdesk at the toll-free number 1800-111-550 or via e-mail at dgftedi@nic.in.
DGFT regional authorities are also being directed to spread awareness among exporters/importers about these matters.
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