Close X
Wednesday, October 30, 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

'Rahul Gandhi will have to travel to sun or moon to become PM': Assam CM

'Rahul Gandhi will have to travel to sun or moon to become PM': Assam CM
"Leaders of INDIA bloc mocked Chandrayaan, I want to urge the scientists of ISRO to make another Chandrayaan and leave the leaders of INDIA bloc on the moon. The leaders of INDIA are making statements against Sanatan Dharma on the direction of Rahul Gandhi. In 2024, Narendra Modi will become the Prime Minister of the country once again. If Rahul Gandhi wants to become the Prime Minister of the country, he has to visit the sun and moon," Sarma said.

'Rahul Gandhi will have to travel to sun or moon to become PM': Assam CM

BSF, Punjab Police seize 1.710 kg heroin

BSF, Punjab Police seize 1.710 kg heroin
In an intelligence-led operation, the BSF along with Punjab Police on Friday recovered 1.710 kg heroin on input shared by Jalandhar Rural Police. Till now, 24.710 kg heroin has been recovered from the possession of Malkeet Singh Kali and his associates, Punjab Police said in a post on X.  

BSF, Punjab Police seize 1.710 kg heroin

Hry minister Sandeep Singh gets anticipatory bail in sexual harassment case

Hry minister Sandeep Singh gets anticipatory bail in sexual harassment case
A Chandigarh court on Friday granted anticipatory bail to Haryana minister Sandeep Singh, who was chargesheeted last month for sexually harassing a woman junior coach. Additional District and Sessions Judge Rajeev K. Beri allowed the anticipatory bail plea and issued notice to the minister for the hearing on Saturday.

Hry minister Sandeep Singh gets anticipatory bail in sexual harassment case

PM Modi to inaugurate extension of the Airport Express Line on Sep 17

PM Modi to inaugurate extension of the Airport Express Line on Sep 17
Prime Minister Narendra Modi will dedicate to the nation the first phase of the India International Convention and Expo Centre, called 'Yashobhoomi', here in Dwarka, on September 17, which is also his birthday. Developed at a cost of about Rs 5,400 crore and total project area of over 8.9 lakh square metre, 'Yashobhoomi' will be among the world's largest MICE destination.

PM Modi to inaugurate extension of the Airport Express Line on Sep 17

Three-year exemption to industry from shifting out of residential areas in Ludhiana: Mann

Three-year exemption to industry from shifting out of residential areas in Ludhiana: Mann
Addressing a gathering of industrialists here, the Chief Minister said the focal points and industrial zones are in a dilapidated condition, which is hampering the development of industries. He said this will be soon overcome by ensuring comprehensive development of the focal points and industrial areas. Mann said a detailed blueprint has been prepared to facilitate the industrialists and give a facelift to the focal points.

Three-year exemption to industry from shifting out of residential areas in Ludhiana: Mann

SC Collegium recommends appointment of 11 permanent judges in Punjab & Haryana HC

SC Collegium recommends appointment of 11 permanent judges in Punjab & Haryana HC
The Supreme Court Collegium, headed by Chief Justice of India D.Y. Chandrachud, has recommended the appointment of 11 additional judges of the Punjab & Haryana High Court as permanent judges. On May 20, the Collegium of the Punjab & Haryana Court unanimously forwarded its recommendation naming Justices Nidhi Gupta, Sanjay Vashisth, Tribhuvan Dahiya, Namit Kumar, Harkesh Manuja, Aman Chaudhary, Naresh Singh, Harsh Bunger, Jagmohan Bansal, Deepak Manchanda, and Alok Jain.

SC Collegium recommends appointment of 11 permanent judges in Punjab & Haryana HC