Case Summary
Households expecting legitimate COD deliveries instead received worthless items or swapped packages, often too late to reverse the handoff.
Year
2021
Fraud Amount
โน2 Crore
Category
E-commerce Delivery Fraud
Sources
2 linked
Victims usually trust the delivery flow because the parcel arrives physically and often appears connected to a real e-commerce transaction.
Fraud happens through package substitution, social engineering or opportunistic COD confusion.
It reflects how offline delivery moments can be exploited just as easily as online checkout screens.
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