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

PM Modi congratulates RBI Governor for receiving A+ rating in Global Finance Central Banker Report Cards 2023

PM Modi congratulates RBI Governor for receiving A+ rating in Global Finance Central Banker Report Cards 2023
The Central Banker Report Cards, published annually by Global Finance since 1994, grade the central bank governors of 101 key countries, territories and districts, including the European Union, the Eastern Caribbean Central Bank, the Bank of Central African States and the Central Bank of West African States.

PM Modi congratulates RBI Governor for receiving A+ rating in Global Finance Central Banker Report Cards 2023

India envoy to Canada says Ottawa has asked to 'take a pause' in trade talks

India envoy to Canada says Ottawa has asked to 'take a pause' in trade talks
India's envoy to Canada says Ottawa has tapped the brakes on trade negotiations, just before Prime Minister Justin Trudeau heads to New Delhi. Indian High Commissioner Sanjay Kumar Verma said Ottawa sought a pause "within the last month" to ongoing talks for an Early Progress Trade Agreement.

India envoy to Canada says Ottawa has asked to 'take a pause' in trade talks

G20 Summit: Over 100 'advanced' ambulances to remain on high alert for any medical emergency

G20 Summit: Over 100 'advanced' ambulances to remain on high alert for any medical emergency
The Health Minister said this while chairing a meeting of top officials of the Delhi Health Department, and senior officials of the various hospitals under it, to review the healthcare arrangements being made for the summit.

G20 Summit: Over 100 'advanced' ambulances to remain on high alert for any medical emergency

New Indo-US task force aims $100 bn electronics trade between 2 nations

New Indo-US task force aims $100 bn electronics trade between 2 nations
The India Cellular and Electronics Association (ICEA) organised the launch meeting here, attended by senior officials from Department of Telecommunications (DoT), US Embassy, leading US and Indian companies, investment banking fraternity, and Washington D.C.-headquartered Information Technology Industry Council (ITI).  India's electronics manufacturing industry is targeting $300 billion of electronics production by 2025-26.

New Indo-US task force aims $100 bn electronics trade between 2 nations

All smart city projects to be completed by June 2024, says Hardeep Puri

All smart city projects to be completed by June 2024, says Hardeep Puri
Union Minister for Housing and Urban Affairs Hardeep Singh Puri on Thursday said all smart city projects will be completed by June 2024. He also informed that all the projects are being monitored by the officials concerned.

All smart city projects to be completed by June 2024, says Hardeep Puri

Will withdraw decision to dissolve over 13,000 panchayats, Punjab informs HC

Will withdraw decision to dissolve over 13,000 panchayats, Punjab informs HC
Less than a fortnight after dissolving over 13,000 gram panchayats in Punjab, the government on Thursday informed the Punjab and Haryana High Court that it will withdraw the notification regarding the dissolution of gram panchayats in the state.

Will withdraw decision to dissolve over 13,000 panchayats, Punjab informs HC