Case Summary
Victims were told that a parcel in their name contained contraband and were pushed into panic transfers under threat of arrest.
Year
2024
Fraud Amount
โน10 Crore
Category
Courier
Sources
2 linked
The caller claims to be from FedEx or a law-enforcement unit and says a parcel linked to the victim contains drugs, passports or illegal goods.
What follows is usually a digital-arrest style sequence involving Aadhaar verification, Skype or video calls and demands for money.
The script works because it combines courier brand trust with criminal fear and bureaucratic intimidation.
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