The victim, Shifali Chaudhary, fell prey to scammers who posed as delivery agents, requesting a nominal Rs 5 handling fee for a parcel she was expecting.
The scammer further confirmed the victim's delivery address through a phone call, adding a layer of legitimacy to the fraudulent scheme.
Initially asked for Rs 5, Shifali ended up losing Rs 80,000 as scammers used the provided link to gain access to her sensitive banking details, executing unauthorized transactions.
Scammers acquire personal details through diverse sources like data breaches, dark web purchases of stolen data, and exploiting publicly available information from social media and directories.