**Mumbai Police Bust Interstate Fraud Racket Involving Barcode Swapping on E-Commerce Deliveries**
Mumbai: The Mumbai Police Crime Branch Unit-8 has successfully busted an interstate fraud racket that was duping e-commerce companies by cleverly swapping barcodes on delivery boxes.
**Accused Details**
The accused have been identified as:
– Pankajkumar Hariram Jindal (32), a farmer from Kasba Survachain, Sirsa, Haryana
– Vijaykumar Mahendrasing Saharan (32), a driver from Rampura, Post Thana, Taluka Hansi, District Hisar, Haryana
– Shamsher Singh Raghuveer Alan (32), a farmer from Rampura, Post Thana, Taluka Hansi, Hisar, Haryana
– Sumantkumar Dauram Sahu (29), a driver and delivery worker from Ranbod, Ward No. 8, Taluka Nawagarh, Bemetara, Chhattisgarh
**Modus Operandi of the Gang**
According to police sources, the gang operated in collusion with delivery personnel to manipulate the delivery process. They would place multiple online orders for both expensive and inexpensive items. The criminals removed the barcode sticker from the costly product and pasted it onto the cheaper item.
Later, when the delivery arrived, they would refuse to accept the expensive item, claiming it was an “incorrect order.” As a result, the e-commerce platform would issue a refund for the costly product. Meanwhile, the fraudsters retained the expensive item, effectively pocketing the refund amount.
This tactic caused huge financial losses to various e-commerce companies.
**Trap and Arrests**
Acting on a tip-off, the Crime Branch team laid a trap in Borivali on October 6 and caught three accused red-handed swapping barcodes inside a delivery tempo.
Investigation revealed that two of the accused are residents of Haryana, while the third is from Chhattisgarh.
**Seizure and Custody**
Police seized goods worth ₹45 lakh from the accused, including electronic items valued at ₹34 lakh. Additionally, a Tata tempo worth ₹7 lakh and a Hyundai car valued at ₹4 lakh were confiscated.
All three accused were produced in court and subsequently remanded to police custody until October 13. The Mumbai Police are continuing their investigation to identify other gang members and insiders within the delivery chain who may be involved in this scam.
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https://www.freepressjournal.in/mumbai/mumbai-police-crime-branch-unit-8-bust-interstate-e-commerce-barcode-fraud-racket-seize-45-lakh-goods-3-accused-arrested