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

G20’s commitment to green and sustainable growth: A milestone for environmental prosperity

G20’s commitment to green and sustainable growth: A milestone for environmental prosperity
The two-day G20 policy workshop on the Green and Sustainable Growth Agenda for the Global Economy, held in New Delhi, marked a pivotal moment in environmental progress. It was organised by NITI Aayog, in collaboration with IDRC and GDN, the workshop brought together over 40 global experts from diverse fields.

G20’s commitment to green and sustainable growth: A milestone for environmental prosperity

Int'l arms trafficking network 'used' by Lawrence Bishnoi gang busted, 3 arrested

Int'l arms trafficking network 'used' by Lawrence Bishnoi gang busted, 3 arrested
The Special cell of Delhi Police has recovered 12 semi-automatic pistols, including Zigana, Beretta, and Slovakian pistols, Nepal currency, a SIM card from Nepal, and a specialised iron box used for trafficking guns from the possession of the accused.  

Int'l arms trafficking network 'used' by Lawrence Bishnoi gang busted, 3 arrested

Punjab CM hands over cheques to 25,000 beneficiaries for construction of houses

Punjab CM hands over cheques to 25,000 beneficiaries for construction of houses
Addressing the gathering at the state-level function after handing over the cheques, he said the state government is duty bound to ensure well-being of every strata of society, especially of the weaker and underprivileged sections.

Punjab CM hands over cheques to 25,000 beneficiaries for construction of houses

Vehicle thieves gang busted, 25 stolen luxury cars worth over Rs 13 cr seized

Vehicle thieves gang busted, 25 stolen luxury cars worth over Rs 13 cr seized
Police have also recovered 16 tampered engines, eight fake number plates, and six forged registration certificates from the possession of the accused during multiple raids in various parts of Goa, Maharashtra, Karnataka, Delhi, Punjab, Andhra Pradesh, Tamil Nadu, spanning over the last two and half months.    

Vehicle thieves gang busted, 25 stolen luxury cars worth over Rs 13 cr seized

UGC declares 20 universities, including 8 in Delhi, as fake, cautions students to verify institutes

UGC declares 20 universities, including 8 in Delhi, as fake, cautions students to verify institutes
The UGC had declared 21 universities as fake. The UGC stated that these institutions are not authorised to grant any degrees to students and alerted the students as well against taking admission in these institutions.

UGC declares 20 universities, including 8 in Delhi, as fake, cautions students to verify institutes

Delhi: 18 held in fake call centre swindle targeting US citizens

Delhi: 18 held in fake call centre swindle targeting US citizens
According to Special Commissioner of Police (Crime), Ravindra Singh Yadav, specific information was received about an illegal international call centre operating in the Vasant Kunj area of south-west Delhi. The call centre targeted US citizens, deceiving them under the pretense of providing technical support on behalf of Microsoft IC.  

Delhi: 18 held in fake call centre swindle targeting US citizens