A 32-year-old woman from Andheri lost Rs 4.3 lakh after the fraudsters he met on social media and his colleagues made him transfer money to the account to clean the gift confiscated by customs in Delhi.
Fraudsters, claimed to be a British population and were employed on merchant vessels, asked him to transfer money.
Then a woman called her identified as a customs official and threatened to start actions if she failed to pay the amount.
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