In a groundbreaking development, the Criminal Investigation Department (CID) has captured a key suspect in a FedEx fraud case that defrauded a retired government engineer of Rs 2.7 crore. The victim, in his early 60s, narrowly escaped further losses due to infighting among the scammers. A disgruntled gang member tipped off the victim about the scam, revealing the elaborate plot.
The gang, posing as police officers, accused the victim of illegal activities involving FedEx, leading to his “digital arrest” for 10 days. Coerced into transferring money to avoid arrest, the victim fell prey to the fraudsters. However, a quarrel within the gang exposed the scam, prompting the victim to file a complaint with the CID.
Following an intensive investigation, the CID traced the stolen money to bank accounts, leading to the apprehension of several suspects, including Yusuf Sait, a key player in laundering the money. Sait’s arrest shed light on the inner workings of the scam, uncovering a sophisticated operation involving multiple layers. This significant breakthrough marks a turning point in unraveling the complexities of the FedEx fraud scheme.
[ad_2]
Source link
