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Verify Scams Latest Articles

The Rise of Courier Delivery Scams

The Rise of Courier Delivery Scams

Rs 1,34,650 was stolen from students in Bangalore by a courier Delivery scam. It is alleged that she got a call from an individual claiming to be working for FedEx. The caller requested that she join her Skype video call to establish proof of identity.

 A courier or parcel scam is another type of fraud that has been on the rise lately. In recent times, a PhD student from Indian Institute of Science Bangalore lodged a police complaint over the scam. As stated by The Indian Express, a student lost Rs 1,34650 after receiving a call from somebody who claimed to be an employee of FedEx. In this case, she said that the package sent to her contained illegal items and that their identity was breached.

 The complainant also revealed that the caller transferred her to a person who identified himself as an officer of Mumbai Narcotics Bureau. She subsequently participated in a Skype meeting to provide her input and also sought documents from agencies such as the CBI, RBI. The fraudster further requested for bank statements and money to verify the bank account. They pretended to be Mumbai Narcotics Bureau agents and warned me that I would face illegally supplying MDMA. Terrified, panicking, I transferred the money,” she disclosed. The report details that the victim sent Rs 134,650 to the scammer’s bank account.

The Rise of Courier Delivery Scams: Protecting Yourself in the Digital Age



What is courier Delivery Scam ?

In this type of scam, the cyber criminals are targeting young people putting them under undue stress and anxiety. They get in touch with the victim and tell him or her that a “courier” holding drugs, among other illegally carried goods is being sent to another country using their name(s). After the victim is convinced about her claims, after she calls a drug enforcement officer but asks you to join their Skype call.

While in communication, they control the victim and add more pressure on him/her. They require Aadhaar and other identity document information, as well as bank account details from the victims. However, for verification reasons, scammers invite the victims to send them money and promise that they will return it. But after the victim sends the money, then there are no connections between them and they will lose their hard-earned dollars.

Courier Delivery Scam Stories 

The dependency on online services in India (is one of the main Courier Delivery Scams Countries) heightens frauds as part and parcel to our digital lives. Cyber criminals’ latest way to steal people ’s money is the courier fraud. One such example happened in Ahmedabad, Gujarat when a woman became victim to this fraud scheme and lost an amount of Rs 1.
38 billion. This event serves as a grim reminder of the need for awareness and vigilance in order to safeguard ourselves from such shameless acts.

The Rise of Courier Delivery Scams: Protecting Yourself in the Digital Age

The victim in the story is 25-year old fashion designer Mitiksha Sheth who keeps waiting for a small scrap of fabric she has entrusted to tailor at Paldi area while he sews it. But instead of a routine transaction, the delivery process turned into an unbelievable nightmare when Sheth clicked on a fraudulent link – related to courier delivery. Without her knowledge, this seemingly harmless click gave the fraudster access to his account leading it in 4 different withdrawals and taking away her funds.

This regrettable event is part of a disturbing trend in India – the number of Internet frauds has increased phenomenally over recent months, thousands were scammed and many lost massive amount of money.

The people behind these scams prey on victims’ trust and their vulnerabilities with remarkable efficiency. For Sheth, the fraud happened when she tried to trace her parcel through details supplied by courier. Almost immediately after visiting the website for this purpose, I got a call from what purported to be an employee of courier company. He said he owned the parcel but charged Rs 5 as a shipping fee to finish that To further enable payment, the fraudster sent a link to Sheth, who promptly paid due amount. However, the torture was not finished yet.

The conmen asked him for an additional Rs 5 and continued with the swindle.
Suspecting that something was amiss, Sheth decided to discontinue the use of his bank account. Sadly, on her arrival from the trip she found out that in four fraudulent transactions where Rs 13800 dated May 12th and June were stolen by an unknown culprit bank from my account. Immediately receiving the news, Sheth filed a complaint for fraud and breach of trust at Cybercrime Hotline.

Investigation update on Courier delivery scam cases

Meanwhile, with the investigation still undergoing this incident serves another lesson of vigilance and caution in front of advanced cyber rogues. To avoid courier delivery scams, the best course of action is to remain cautious and take these steps. Above all, do not reveal any personal information such as OTPs or the password to an unknown caller or a person on the internet. Moreover, do not click on any doubtful links especially those concerning payment or personal information.
They are usually points of access by fraudsters.

In order to reinforce your security, you may want to employ additional security measures including two-factor authentication (2FA) and changing password parameters on a regular basis. Hence, keep track of common scams and in particular those prominently found in India as a Courier Delivery Scams Country by monitoring information from reliable sources, while being cautious towards unwelcome calls or messages.


Remember that awareness is a weapon in the fight against online fraud. Vigilance, on the other hand can help mitigate risks associated with fraudulent activities. With the cybercrime branch still working on Mitiksha Sheth case, this is a warning to people that they should be careful as well cautious in social media interactions. Through self-education and constant monitoring, we can avoid being in the clutches of courier fraud and help build a safer cyberspace.

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