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Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.

Don't Get Scammed News: In recent times, India has witnessed a disturbing surge in courier frauds, leaving unsuspecting individuals vulnerable to financial losses and identit.

Anjali received a call from one Deepak Sharma who identified himself as an employee of DebEx Courier Company and said that a parcel with her name had drugs on it

In a courier scam, scammers who pose as delivery service providers or police officers approach victims and claim to have seized packages having illicit goods. By providing false assurances of being exempt from charges, these con artists trick victims into sending large sums of money.

Courier scammers claim to be customs officials and contact their targets over the phone claiming that their parcel contain narcotic drugs