Close X
Saturday, October 26, 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

We will put pressure on PM Modi for statehood, Rahul Gandhi tells voters in J&K

We will put pressure on PM Modi for statehood, Rahul Gandhi tells voters in J&K
Addressing a Congress poll campaign rally in Sopore town of Baramulla district, Rahul Gandhi said: "We will fight for restoration of statehood to Jammu and Kashmir in the Parliament. We will use the full force of INDIA bloc to pressurise Centre for your statehood. It is for the first time in India's history that a state was downgraded into a union territory and injustice was done to Jammu and Kashmir.

We will put pressure on PM Modi for statehood, Rahul Gandhi tells voters in J&K

Kejriwal vows to silence farm law advocates in Haryana rally

Kejriwal vows to silence farm law advocates in Haryana rally
Arvind Kejriwal, the national convenor of the Aam Aadmi Party (AAP), took a jibe against Bollywood actress and BJP MP Kangana Ranaut during a rally in Haryana’s Rohtak on Wednesday, criticising her remarks advocating the reinstatement of the repealed farm laws. Addressing the crowd, Kejriwal pointed out the anger among Haryana's people over her statements, emphasizing that the state's residents will not accept the reintroduction of these "three black laws."

Kejriwal vows to silence farm law advocates in Haryana rally

BSF & Mizoram Police seize drugs valued at Rs 40 crore, one held

BSF & Mizoram Police seize drugs valued at Rs 40 crore, one held
The Border Security Force (BSF) along with Mizoram Police have seized four lakh Methamphetamine tables worth Rs 40 crore and arrested a drug peddler, officials said on Friday. A BSF spokesman said that acting on a tip the border guarding forces along with the Special Narcotics Police of Mizoram Police Department intercepted a truck at Selling in the Aizawl district on the National Highway-6.

BSF & Mizoram Police seize drugs valued at Rs 40 crore, one held

Atishi to be sworn in as Delhi CM on Saturday

Atishi to be sworn in as Delhi CM on Saturday
In a change of guard, AAP leader Atishi is set to be sworn in as Delhi's sixth Chief Minister on Saturday. Delhi Lt Governor V.K. Saxena is slated to administer the oath to Atishi and her Council of Ministers at the Raj Niwas at 4.30 a.m.

Atishi to be sworn in as Delhi CM on Saturday

Bengal doctor’s body bars ex-member from all organisation activities over RG Kar case

Bengal doctor’s body bars ex-member from all organisation activities over RG Kar case
Earlier this month IMA’s West Bengal circle suspended Roy for his alleged involvement in helping Ghosh in tampering of evidence in the rape and murder case. His son Dr Soutrik Roy and another doctor Avik De were also suspended.

Bengal doctor’s body bars ex-member from all organisation activities over RG Kar case

NIA conducts search at locations linked to SFJ chief Pannun in Punjab

NIA conducts search at locations linked to SFJ chief Pannun in Punjab
In a major action against banned terror organisation Sikh For Justice's (SFJ) chief Gurpatwant Singh Pannun, the National Investigation Agency (NIA) on Friday conducted searches at four locations across Punjab in a case related to him for the promotion of terror-related activities and violence. NIA teams swooped down at one location in Moga, two locations in Bathinda, and one location in Mohali at premises connected with suspects in the case.

NIA conducts search at locations linked to SFJ chief Pannun in Punjab