Companies

Tecnimont Private Limited

Documented cases and incidents involving Tecnimont Private Limited.


1 Case
Confirmed

Tecnimont SpA (India) $18.6M BEC / CEO Fraud with Staged Fake Conference Calls

Fraudsters posing as Tecnimont's group CEO, other executives, and a fictitious Swiss lawyer used spoofed emails and a staged series of conference calls.

Incident 2018Read →
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