Close X
Monday, October 28, 2024
ADVT 
India

Scammers use fake crime branch identity in Vadodara digital fraud case

Darpan News Desk IANS, 25 Oct, 2024 10:59 AM
  • Scammers use fake crime branch identity in Vadodara digital fraud case

Vadodara, Oct 25 (IANS) Fraudsters have extorted Rs 1 lakh by falsely implicating a Vadodara woman in criminal activities after she fell victim to a sophisticated digital scam, an official said.

The incident came to light after a video went viral on social media, prompting the woman to file a formal complaint against unknown individuals at the Kapurai Police Station.

Police have since intensified their investigation to track down the suspects.

According to the complaint, the woman received a WhatsApp call in August from an unknown number. The caller, claiming to represent a courier service, informed her that a parcel registered in her name had been flagged in transit from Mumbai to Thailand for allegedly containing illegal items.

Following this call, the woman received another message, this time from someone posing as a Mumbai Crime Branch officer, who demanded further details about the parcel and directed her to download a video app to record her statement.

Through this setup, scammers manipulated the woman into recording a video statement, after which they sent her fabricated documents related to money laundering, human trafficking, and drug smuggling charges, all stamped with false Mumbai Crime Branch acknowledgements.

Under mounting pressure, the victim ultimately transferred Rs 1 lakh to the scammers.

Realising the deception, the woman filed a report at Kapurai Police Station. Law enforcement has since launched a detailed investigation into the case, working to identify and apprehend the culprits behind this digital arrest scam.

Meanwhile, this month, Ahmedabad Cyber Crime Police have arrested 17 individuals, including four Taiwanese nationals, in connection with a high-profile impersonation racket.

Assistant Commissioner of Police (ACP) stated that two Taiwanese nationals were apprehended in Delhi, while the other two were taken into custody in Bengaluru.

The accused reportedly orchestrated an elaborate scheme involving impersonation of officials from key government agencies such as the Telecom Regulatory Authority of India (TRAI), the Mumbai Crime Branch, the Central Bureau of Investigation (CBI), and the Reserve Bank of India (RBI).

The fraudulent operation also extended to misuse of the Aadhaar card and bank accounts, alongside false claims made in the name of a Mumbai court, in order to deceive unsuspecting individuals.

 

MORE India ARTICLES

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram
The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money laundering in connection with the case of M/s Religare Finvest Limited and others, an ED official said.

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

LS polls: PM Modi motivates female candidates while Cong gets panned for insulting 'women power'

LS polls: PM Modi motivates female candidates while Cong gets panned for insulting 'women power'
In the telephonic conversation, PM Modi not only enquired about their campaigning but also assured personal and party support in helping them draw up electoral strategy and taking the message to the masses. Notably, PM Modi's motivational calls to women candidates come at a time when the Congress is facing harsh criticism and diatribe for casting aspersions and taking slanderous jibes at the women power.

LS polls: PM Modi motivates female candidates while Cong gets panned for insulting 'women power'

4 members of interstate drug syndicate nabbed in Delhi, heroin valued over Rs 80 cr seized

4 members of interstate drug syndicate nabbed in Delhi, heroin valued over Rs 80 cr seized
With the arrest of four men, the Delhi Police’s Special Cell on Tuesday claimed to have busted an interstate drug cartel and recovered 15 kgs of Heroin, valued over Rs 80 crore. The accused were identified as Dilli Ram (31), Prakash Poudyel (30), Arjun (27), all residents of Manipur and Sanjay Kumar Saha (53), a resident of West Bengal.

4 members of interstate drug syndicate nabbed in Delhi, heroin valued over Rs 80 cr seized

Manasi Pradhan: A Trailblazer for Women’s Rights In India

Manasi Pradhan: A Trailblazer for Women’s Rights In India
Today, Pradhan also spearheads the Honour for Women National Campaign, a nationwide movement to end violence against women in India. Pradhan has also founded Nirbhaya Vahini and Nirbhaya Samaroh.

Manasi Pradhan: A Trailblazer for Women’s Rights In India

India will become the world leader in AI, says PM Modi

India will become the world leader in AI, says PM Modi
Prime Minister Narendra Modi on Wednesday said that he was convinced that India will become the world leader in AI with its young innovators emerging as a driving force to take the nation ahead. He said that India had now become the third largest startup ecosystem in the world, and the government had for the first time introduced the chapter of Startups as an Engine of Growth in the G-20 agenda this year bringing the country’s innovative talent on the world map.

India will become the world leader in AI, says PM Modi

Moosewala’s father adhered to all protocols on IVF treatment: Punjab Congress chief

Moosewala’s father adhered to all protocols on IVF treatment: Punjab Congress chief
Balkaur Singh in a video message has accused the state government of harassing him over the birth of his second son. A baby boy was born to the couple on March 17, nearly two years after Moosewala was shot dead in Mansa district. Officials say the couple had opted for the IVF technique for the second child.

Moosewala’s father adhered to all protocols on IVF treatment: Punjab Congress chief