Home » Parcel Delivery Phishing Scam: Susanta Bhue Arrested

Parcel Delivery Phishing Scam: Susanta Bhue Arrested

Crime Branch busts fake SMS fraud targeting victims nationwide

by Ananya Mehta

The Crime Branch on Tuesday uncovered an alleged fake parcel delivery phishing scam and arrested one person from Odisha in connection with the case. An FIR was registered following a complaint lodged by a resident of Goa Velha, police officials said.

Superintendent of Police, Crime Branch, Rahul Gupta stated that the accused cheated the complainant by sending a fraudulent text message claiming a reattempted parcel delivery. The message included a phishing link and sought payment of Rs85,000 under false pretences.

“During the investigation, a team led by Police Inspector Mahesh Gadekar proceeded to Odisha and apprehended the accused, identified as 38-year-old Susanta Hrusikesh Bhue,” Gupta said.

Further analysis of the accused’s mobile phone revealed that Bhue used a bulk SMS service to circulate phishing links to individuals across the country. Police also found multiple scam-related messages on his device involving honey trapping, credit card reward points, gaming platform payouts, and fake part-time job offers.

Authorities believe the accused was part of a wider cyber fraud network targeting unsuspecting victims through deceptive SMS campaigns. Further investigation is underway to identify other links and victims associated with the scam.

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