Glitterbomb Trap Catches Phone Scammer (who gets arrested)
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https://www.cnbc.com/2018/12/21/glitter-bomb-video-was-parti...
Is a really interesting watch, if for no other reason than the explanation of the phone scam end-to-end.
It seems to me that the underlying scams will just keep popping up without enforcement from the India side. The fact that there’s a classic money laundering operation happening in the US is interesting, but also the easiest way to draw the attention of the US authorities.
That package wasn't addressed to him. The mules would have their (fake) name on the package so they can ask the FedEx driver "Do you have a package for Crystal?"
So that AirBnB host who opened a package that wasn't really such a "nice guy" after all.
The team delivered the package in an official looking vest.
So when the private investigator asked the delivery guy to not deliver the package, he must have checked with Fedex before not delivering.
However, there was another package to the same address, and the PIs stopped the delivery of that too. So yeah, you might be right on one count atleast :)