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

Tractor-trailers can't be used on highways, observes Punjab and Haryana High Court

Tractor-trailers can't be used on highways, observes Punjab and Haryana High Court
Ahead of the farmers groups' call for a protest march to the national capital over their demands, the Punjab and Haryana High Court on Tuesday slammed them for camping at Shambhu border with hundreds of tractors, saying tractor-trailers can’t be used on highways. A bench of acting Chief Justice G.S. Sandhawalia and Justice Lapita Banerji questioned the Punjab government for allowing the assembly of farmers in such large numbers.  

Tractor-trailers can't be used on highways, observes Punjab and Haryana High Court

PM Modi to dedicate projects worth Rs 12k crore to Varanasi on Feb 23

PM Modi to dedicate projects worth Rs 12k crore to Varanasi on Feb 23
Prime Minister Narendra Modi will lay the foundation stone and inaugurate projects worth more than Rs 14,000 crore in Varanasi on February 23. According to Kashi region BJP president Dilip Patel, BJP workers will welcome the Prime Minister as he arrives in the city on Thursday evening.

PM Modi to dedicate projects worth Rs 12k crore to Varanasi on Feb 23

Finance Minister Sitharaman launches 3 souvenir coins

Finance Minister Sitharaman launches 3 souvenir coins
Union Finance Minister Nirmala Sitharaman on Thursday launched three souvenir coins which include a coloured coin on endangered animals of India -- Greater One-Horned Rhino, a bi-metallic clad souvenir coin on Enlightenment of Buddha and a coloured souvenir coin of Ram Lalla and Ayodhya's Ram Mandir.

Finance Minister Sitharaman launches 3 souvenir coins

PM Modi discusses range of issues with Emir of Qatar in Doha

PM Modi discusses range of issues with Emir of Qatar in Doha
Prime Minister Narendra Modi on Thursday met the Emir of Qatar, Sheikh Tamim bin Hamad Al-Thani, at the latter's palace in Doha. An official said that Prime Minister Modi was given a ceremonial welcome at the Amiri Palace on arrival. Thereafter, both sides held delegation-level talks. The discussions covered a wide array of topics, including economic cooperation, investment, energy partnership, space collaboration, urban infrastructure, cultural bonds and people-to-people ties.

PM Modi discusses range of issues with Emir of Qatar in Doha

Govt should find solution to farmers' demands: Hooda

Govt should find solution to farmers' demands: Hooda
Former Haryana Chief Minister and Congress leader Bhupinder Singh Hooda on Thursday said the government should find a solution to demands of agitating farmers by holding talks. Hooda said the government should accept demands of the farmers. He said that when the Congress government is formed in the state, the responsibility of crop insurance will be handed over to government companies, and farmers will also be guaranteed minimum support price (MSP).  

Govt should find solution to farmers' demands: Hooda

Delhi's poor air quality spikes respiratory, cardiac problems: Doctors

Delhi's poor air quality spikes respiratory, cardiac problems: Doctors
A recent analysis done by the Centre for Research on Energy and Clean Air (CREA) showed that Delhi was ranked first on the list of the country's most polluted cities in January. Of the 254 cities, Delhi's pollution levels were recorded at the highest with the average PM2.5 concentration at 206 micrograms per cubic metre.

Delhi's poor air quality spikes respiratory, cardiac problems: Doctors