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The Hindu
The Hindu
National
The Hindu Bureau

Businessman, private firm employee lose over ₹2 crore to ‘courier scam’

Despite a crackdown by the city police, the ‘courier scam’ continues unabated. A 52-year-old businessman from HSR Layout and 36-year-old private firm employee were duped by fake Mumbai police and courier executives who made away with a total ₹2.2 crore in separate incidents on Wednesday and Thursday.

In the first case, the victim Tarak Shah, received a call from an unknown number claiming to be a representative of an international courier company and informed him that a parcel from Mumbai to Taiwan booked in his name was seized by Mumbai police for smuggling drugs.

The caller even asked him to speak to him on Skype and alerted him that the Mumbai police was investigating the case and asked to cooperate. The next day, Mr. Shah received a call from a person claiming to be from the Mumbai Crime Branch, who demanded details of all his bank accounts to verify his credentials, under the garb of interrogation. Mr. Shah gave him the details of his bank accounts and soon found that the accounts were emptied out and he had lost a total sum of ₹1,98,73,760. Shocked, Mr. Shah realized that the money was withdrawn illegally. He filed a complaint with the police on Thursday.

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