Woman discloses scam, alerts netizens
By bringing attention to a fresh cybercrime strategy, a marketing expert from Chennai has assisted others in avoiding the scam. Lavanya Mohan, the woman, talked about her experience on X, (formerly Twitter). She said how she got a call saying that someone was using her Aadhaar card to carry drugs over international borders.
The woman said she had recently read in the news about how two residents of Gurugram were conned out of almost Rs 2 crores by cybercriminals who tricked FedEx executives and cybercrime branch experts into calling people and pretending their Aadhar cards were being used to smuggle drugs into Thailand.
A woman revealed the scam of "Aadhar Card Misused For Drug Smuggling"
Mohan described her conversation with the fraudsters in a series of X threads posted on her social media account, @lavsmohan. The caller, who was impersonating a customer service agent from a delivery company (FedEx, in Mohan's case), had concocted a story about a package that was supposed to be shipped with drugs from Thailand using her Aadhar ID.
Even more phony data were provided by the fraudster, such as shipment information, a forged FIR number, and even a phony employee ID, to increase the impression of urgency and validity. The caller then warned her about "rising scams" and offered to put her in touch with a customs official to settle the matter.
In her post, Mohan went into further detail about what had happened and expressed her knowledge, saying, "Ma'am, if you don't go ahead with the complaint, your Aadhar will continue to be misused so let me connect you right away with the cyber crime branch." "Threatening consequences + urgency = scam," she continued.
The Gurugram incident served as a reminder
Mohan revealed how she was made aware of the news from Gurugram two weeks prior, when two men lost Rs 1.3 crores and Rs 56 lakhs, respectively, to scammers.
But Mohan held ground and refrained from succumbing to the conman's manipulations. She refused to speak with the caller any further and withheld any personal information, telling them she would wait for police officers to get in touch with her and hang up. She saw the warning signs, which included unwanted calls, threats of legal consequences, and attempts to pressure her into acting quickly.
In response to the crime occurrence, Mohan wrote: "The amount of information he had to provide me is concerning. Their approach is to put you in contact with the police, who then assert that your ID has connections to the criminal underworld." She further stated, "People are losing their hard-earned money and they can't be blamed because these scams are growing more sophisticated."
FedEx clears the air
Following the cybercrimes on Wednesday that used FedEx's name, the business made it clear in an informative statement that it only phones consumers to inquire about shipped products if the client specifically wants to do so.
The company's statement went on to caution that anyone should notify local law officials right away and report any strange calls or messages requesting personal information to the cybercrime.
A similar instance of a "sophisticated" cyber scam was brought to light by well-known Bollywood actress Anjali Patil, who has starred in movies including Newton and Mirzya. The actor was defrauded of Rs 5.79 lakhs in a similar, widely publicized "drug parcel scam" in December 2023.