There Mangaluru Police made significant progress in dismantling a vast multi-state fraud targeting a giant of the e-commerce. Following a thorough investigation, two individuals were arrested, involved in a fraud that spanned more than ten states across the country. Using false identities and ingenious tactics to defeat security systems, the suspects managed to defraud considerable amounts of money before finally being apprehended by law enforcement.
A sophisticated scam network spanning several Indian states was recently exposed by the Mangaluru police. Two individuals have been arrested for a large-scale fraud targeting an e-commerce giant. The suspects, hailing from Rajasthan, orchestrated a series of fraudulent orders across India, causing substantial financial losses.
Large-scale fraud exposed
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Mangaluru police have revealed a scam involving identity theft and use of a fictitious address in Mangaluru to place fraudulent orders. The criminals, using the pseudonym Amith, managed to order expensive items, such as high-end cameras, by providing a fake address. These fraudulent operations were carefully planned to fool the company’s delivery system.
Ingenious fraudulent methods
The suspects, Raj Kumar Meena And Subhash Gurjar, both under the age of 30, belong to a fraud ring spanning ten states, including Tamilnadu, Kerala, Assamese, Karnataka, Delhi, Uttar Pradesh, And Bihar. They adopted a complex strategy to confuse delivery workers, including changing package labels to delay fraud detection. By usurping the OTP (One Time Password) code, they fooled the delivery person’s verification system and were able to escape with the products.
Suspicion and arrest
A proactive investigation
The vigilance of a private logistics partner, responsible for delivery for the e-commerce platform, helped undermine the scheme. Their attention to detail helped uncover the suspicious tag swap and issue alerts. The Mangaluru Police acted quickly, launching a thorough investigation leading to a breakthrough with the capture of the suspects and the recovery of items worth ₹11.45 lakh.
Interstate cooperation
After an initial arrest of Meena by the Salem police in Tamil Nadu, he was handed over to the custody of the Urwa police, while Gurjar followed soon after, caught red-handed in Mangaluru. Through interrogations, charges were brought against them in several states, including Assamese, Odisha, Maharashtra, And Rajasthan. Authorities are continuing their investigation in collaboration with other regional police forces to dismantle the network entirely.
Comparison of key elements of the arrest in Mangaluru
| Element | Description |
| Place of arrest | Mangaluru, Karnataka |
| Number of suspects arrested | 2 |
| Identities of suspects | Raj Kumar Meena and Subhash Gurjar |
| Scale of scam | Multi-state |
| Covered merchandise | Great Value Cameras |
| Amount of scam | ₹11.45 lakh |
| States concerned | 10, including Tamil Nadu, Kerala, Assam |
| Modus operandi | Fictitious identity and fake OTP |
| First suspect apprehended | Salem, Tamil Nadu |
| Date of first arrest | October 18, 2024 |
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Main actors of the scam:
- Raj Kumar Meena, 23 years old
- Subhash Gurjar, 27 years old
- Originally from Rajasthan
- Raj Kumar Meena, 23 years old
- Subhash Gurjar, 27 years old
- Originally from Rajasthan
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Operating mode:
- Order under the false name “Amith”
- Fictitious address near KSRTC bus stop in Mangaluru
- Label exchange on Sony camera boxes
- Using an Incorrect OTP to Delay Delivery Confirmation
- Order under the false name “Amith”
- Fictitious address near KSRTC bus stop in Mangaluru
- Label exchange on Sony camera boxes
- Using an Incorrect OTP to Delay Delivery Confirmation
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Police repercussions:
- Arrest made by Mangaluru police
- Investigation opened at Urwa police station
- Coordination with other States for pending cases
- Arrest made by Mangaluru police
- Investigation opened at Urwa police station
- Coordination with other States for pending cases
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Geographic extent:
- Frauds in over 10 states including Karnataka, Tamil Nadu, Kerala
- The case also involves Assam, Delhi, Uttar Pradesh, Bihar
- Frauds in over 10 states including Karnataka, Tamil Nadu, Kerala
- The case also involves Assam, Delhi, Uttar Pradesh, Bihar
- Raj Kumar Meena, 23 years old
- Subhash Gurjar, 27 years old
- Originally from Rajasthan
- Order under the false name “Amith”
- Fictitious address near KSRTC bus stop in Mangaluru
- Label exchange on Sony camera boxes
- Using an Incorrect OTP to Delay Delivery Confirmation
- Arrest made by Mangaluru police
- Investigation opened at Urwa police station
- Coordination with other States for pending cases
- Frauds in over 10 states including Karnataka, Tamil Nadu, Kerala
- The case also involves Assam, Delhi, Uttar Pradesh, Bihar