CASE highlights cybercrime operation where criminals employed social engineering tactics to defraud a woman, who was a product marketing head at an MNC in Bengaluru. The criminals first posed as officials from FedEx, alleging that a package linked to her name contained illegal materials. This created panic and led to the involvement of fake Mumbai police officials, escalating the situation.

To further manipulate the victim, the criminals allegedly placed her under a so-called digital arrest for 10 hours, coercing her to comply with their demands. During this period, she was instructed to transfer over Rs 51 lakh approximately $62,000 to different bank accounts, believing that it was necessary to resolve the issue.

This type of scam is particularly dangerous as it preys on fear and confusion, and cybercriminals often impersonate authority figures to add pressure. The case underscores the importance of verifying the authenticity of claims, especially when money transfers are involved, and raising awareness about such scams to prevent police now action and criminal people going to JL