Despite crackdown, ‘courier scam’ continues unabated

A day after the Special Investigation Team (SIT) formed by Bengaluru Police Commissioner B. Dayananda to probe the ‘FedEx courier scam’ unearthed a case and arrested a gang of 14 people operating pan India recently, a couple who are retired bank employees approached the police with a complaint that they had lost ₹10 lakh to the same scam, indicating how the racket is continuing unabated.

A day after the Special Investigation Team (SIT) formed by Bengaluru Police Commissioner B. Dayananda to probe the ‘FedEx courier scam’ unearthed a case and arrested a gang of 14 people operating pan India recently, a couple who are retired bank employees approached the police with a complaint that they had lost ₹10 lakh to the same scam, indicating how the racket is continuing unabated.

The victims told the police that the gang first posed as representatives of ‘FedEx’ and later, posing as “Mumbai crime branch police”, spoke to them for over three days to force them to share their bank details by threatening them with an FIR and arrest, managed to get access to their bank details and transferred money online.

The couple are among the three complainants after the arrest of the 14-member gang, a senior police officer who is part of the investigation said.

According to him, the accused operate from different parts of the country as everything is carried out online. The accused, many a time, are not known to each other and some of them are not even aware that they are a part of the racket, he added.

“The accused operate in multiple layers and the investigating team could manage to reach only two levels, while the rest of the accused working in other parts of the country and some operating even from outside the country are still at large. This means that they are operating the racket with many players and the arrest of the accused is just one component,” the officer added.

Citing an example, the police said that one of the accused arrested, Nimshad — a third-semester BCom student who was nabbed from his home in Malappuram, Kerala — was handling over 50 mule bank accounts borrowed from unsuspecting people around him.

The police said the arrested 14 were just facilitators operating mule accounts, maintaining them, withdrawing money after a series of transactions, and handing over the amount to their handlers. “We are yet to reach the main handlers and we don’t know whether they are in India or sitting outside,” said an officer. The police have frozen ₹25.4 lakh of the ₹2.1 crore lost in six cases registered in Bengaluru.