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

Gurugram violence: Police crackdown continues, 79 arrested

Gurugram violence: Police crackdown continues, 79 arrested
While giving information about cases registered in Gurugram, Ramachandran said, "Police action is going on against those who spread violence. So far, 37 FIRs have been registered and 79 have been arrested by different teams of the Gurugram police.

Gurugram violence: Police crackdown continues, 79 arrested

12 kg heroin dropped by Pak drone seized in Punjab, three held

12 kg heroin dropped by Pak drone seized in Punjab, three held
 DGP Yadav said following intelligence inputs that some drug smugglers have retrieved the heroin consignment dropped via drone and they are going to deliver it in a car, Amritsar Rural Police conducted a special police checking near Beharwal village.  

12 kg heroin dropped by Pak drone seized in Punjab, three held

Punjab seeks norms relaxation to assist flood-hit

Punjab seeks norms relaxation to assist flood-hit
Chief Minister Bhagwant Mann has already written a letter to the Union Home Minister Amit Shah, saying there is no shortfall in the state disaster relief funds to compensate the victims, and only a change in the norms for compensating the damage is required so that the loss of people can be fully compensated.  

Punjab seeks norms relaxation to assist flood-hit

'Violence in Manipur unpardonable', says PM Modi; calls INDIA 'Ghamandiya Gathbandhan'

'Violence in Manipur unpardonable', says PM Modi; calls INDIA 'Ghamandiya Gathbandhan'
In his more than two-hour long reply to the no-confidence motion, the Prime Minister gave an assurance that peace will prevail in Manipur, and that it will march forward on the path of development. The BJP-ruled state government in Manipur has been trying to resolve the situation prevailing there for the past six years and the efforts will continue in the future too. 

'Violence in Manipur unpardonable', says PM Modi; calls INDIA 'Ghamandiya Gathbandhan'

Fake call centre cheating US citizens busted in Goa

Fake call centre cheating US citizens busted in Goa
The accused persons were directing the victims to pay processing fee/security deposit through online options such as Google Pay gift card, Apple Pay gift card, Walmart gift card and Target gift card.  

Fake call centre cheating US citizens busted in Goa

Smriti Irani slams Rahul Gandhi over his alleged gesture of flying kiss

Smriti Irani slams Rahul Gandhi over his alleged gesture of flying kiss
“Never before has the misogynistic behaviour of a man been so visible in Parliament as what was done by Rahul Gandhi today. When the House of the people, where laws are made to protect the dignity of women, during the course of a session stands witness to a man's misogyny, my question is should he be brought to task?” Irani told reporters here

Smriti Irani slams Rahul Gandhi over his alleged gesture of flying kiss