Latest News for: Taiwan courier

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J&K terror link used as pretext in to scam Pune woman of Rs 13 lakh

Indian Express 31 Mar 2024
After she responded to it, she was told by a person posing as an executive of a courier company that in a parcel sent by her to Taiwan, MDMA drugs had been seized and that an FIR had been registered at ‘Narcotics Department’ in Mumbai.
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‘Digital arrest’ is the latest weapon in the arsenal of cybercriminals

Deccan Herald 31 Mar 2024
The caller claimed a parcel sent to him from Taiwan had been detained in Mumbai.</p>.<p>The caller further said the parcel contained a passport, credit cards and banned drugs.
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Bank executive duped of ₹4.5 lakh in “courier” con

Hindustan Times 26 Mar 2024
When she pressed 3, a woman connected with her claiming that her courier to Taiwan was caught, as it had 3 passports, a laptop, psychoactive drugs MDMA, and credit cards,” said the police officer.
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Pune doctor manipulated by cyber criminals for a week, lost over Rs 1 crore in fraud

Indian Express 21 Mar 2024
Earlier this month, the complainant received a call from a man claiming to be a courier executive, saying that a parcel sent by him to Taiwan had been intercepted in which five passports and 200 grams MDMA drugs had been recovered ... Advertisement ... Tags.
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Ex-MD of multinational firm cheated of ₹4.8 crore by online fraudsters

Hindustan Times 05 Mar 2024
The victim recently received a call from the accused, who claimed to have intercepted a parcel en-route to Taiwan at a leading courier company's customs office containing some contraband, including ...
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Conman posing as cop dupes Noida woman of ₹3.75 lakh

Hindustan Times 04 Mar 2024
A 30-year-old woman was allegedly duped to the tune of ₹3.75 lakh by a man posing as a senior police official and threatening her over sending an illegal courier to Taiwan from Mumbai, said the police.
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Noida woman duped of Rs 3.7 lakh over 7-hour Skype call in latest \u2018digital arrest\u2019 scam

Indian Express 03 Mar 2024
... drugs in a purported parcel sent from Mumbai to Taiwan ... 'They said that a courier was going from Mumbai to Taiwan, which was seized by the customs officials and objectionable items were found in it.
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Fraudsters use IPS officer\u2019s name to dupe Pune-based software engineer of Rs 19 lakh

Indian Express 30 Jan 2024
In all the 'drugs in parcel' scams in the past, victims received calls from fake international courier officials claiming parcels were sent to destinations like Dubai or Taiwan in their name.
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China races to find landslide survivors in sub-zero temperatures

Al Jazeera 23 Jan 2024
Rescuers in China have stepped up efforts to find dozens of people who were buried in a landslide in southwestern Yunnan ... State media. list 3 of 4Purges in China’s military allow Taiwan some respite – for now ... Do couriers have any rights?. end of list ... .
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Bengaluru journalist loses Rs 1.2 crore to FedEx scammers

Madhyamam 17 Jan 2024
... an illegal drug.The scam worsened when the imposter stated that the call would be passed to an alleged NCB official, claiming that SBI credit cards were in the courier illegally transported to Taiwan.
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Bengaluru journalist loses Rs 1.20 crore in FedEx courier scam

Indian Express 16 Jan 2024
... to Narcotics Control Bureau (NCB) as the courier also contained SBI credit cards that were being illegally transported to Taiwan and a case has been registered in Andheri narcotic police station.
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Panchkula woman loses ₹4 lakh to cyber fraud

Hindustan Times 12 Jan 2024
In a police complaint, Pallavi, a homemaker, alleged that she got a call on November 21 last year from an unknown man who identified himself a senior executive of Bombay Fedex courier company.
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\u2018Newton\u2019 actor Anjali Patil loses nearly Rs 6 lakh to 'drug parcel' fraud

Indian Express 03 Jan 2024
As per the FIR, on December 28, Andheri West resident Anjali received a call from one Deepak Sharma who identified himself as an employee of DebEx Courier Company and told her that there were drugs in a parcel with her name on it.
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'10 expired passports, 950 grams of MD': Engineer loses Rs 26 lakh to 'drugs in parcel' cyber scam

Indian Express 27 Dec 2023
According to the police, on the afternoon of December 23, he received a call from people posing as executives of an international courier service ... They tell the victims that a parcel has been sent in their name to places like Dubai or Taiwan.
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Masterminds of \u2018drugs in parcel\u2019 frauds operating via crypto from abroad

Indian Express 10 Dec 2023
Our probe suggests that these funds ultimately land with top tier cyber criminals who are based in China, Dubai and Taiwan ... They tell the victims that a parcel has been sent in their name to places like Dubai or Taiwan.
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