Close X
Thursday, October 31, 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

A week of suspense and excitement for Indians

A week of suspense and excitement for Indians
On Monday, Indian chess Grandmaster (GM) R.Praggnanandhaa made the nation's spirits reach the moon by entering the finals of the FIDE World Cup defeating world number 3, the American GM Fabiano Caruana. 

A week of suspense and excitement for Indians

2 held at Bengaluru airport with cigarettes worth Rs 8.16 lakh

2 held at Bengaluru airport with cigarettes worth Rs 8.16 lakh
The Bengaluru Customs officials on Tuesday said that they have arrested two persons for allegedly smuggling 48,000 cigarette sticks worth Rs 8.16 lakh. A senior Customs official said that both the accused were held based on basic profiling. The official said that both the passengers arrived at Bengaluru airport from Bangkok at 10:15 p.m. on August 21. 

2 held at Bengaluru airport with cigarettes worth Rs 8.16 lakh

Don’t let AAP men enter villages till farmers get relief: Sukhbir Badal

Don’t let AAP men enter villages till farmers get relief: Sukhbir Badal
Shiromani Akali Dal (SAD) President Sukhbir Badal on Tuesday urged farmers and farm labourers not to let Aam Aadmi Party (AAP) functionaries in Punjab enter their villages till they do not get full and final compensation for the losses sustained during the devastating floods in the state.  

Don’t let AAP men enter villages till farmers get relief: Sukhbir Badal

Canadian citizen arrested in connection with DRDO espionage case

Canadian citizen arrested in connection with DRDO espionage case
In a significant development in connection with the DRDO espionage case involving a former Navy commander and a freelance journalist, the Central Bureau of Investigation (CBI) has arrested a Canadian citizen, a source said on Tuesday. A well-placed source told IANS that the accused has been identified as Rahul Gangal. 

Canadian citizen arrested in connection with DRDO espionage case

India will soon be a $5 trillion economy, says Modi at BRICS business forum

India will soon be a $5 trillion economy, says Modi at BRICS business forum
Addressing the BRICS Business Forum Leaders' Dialogue in Johannesburg on Tuesday, Prime Minister Narendra Modi, said that despite global challenges, India has emerged as the fastest growing economy and will soon become a $5 trillion economy. 

India will soon be a $5 trillion economy, says Modi at BRICS business forum

Rahul Gandhi to leave for Brussels on Sept 6, to attend several meetings in Paris, Oslo till Sept 10

Rahul Gandhi to leave for Brussels on Sept 6, to attend several meetings in Paris, Oslo till Sept 10
Incidentally, the programme of Rahul Gandhi collides with the G20 meeting in India on September 8 and 9, when he will be holding discussions in Paris. Rahul Gandhi will be visiting France, Brussels, and Oslo. 

Rahul Gandhi to leave for Brussels on Sept 6, to attend several meetings in Paris, Oslo till Sept 10