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

Drug cartel busted by Punjab Police, 18 kg heroin seized

Drug cartel busted by Punjab Police, 18 kg heroin seized
In a blow to narcotic smuggling networks, Punjab Police have busted an inter-state drug cartel and seized 17.960 kg heroin with an arrest of three smugglers who were transporting it via Srinagar to Amritsar, Director General of Police Gaurav Yadav said on Thursday.  

Drug cartel busted by Punjab Police, 18 kg heroin seized

Close Lawrence Bishnoi aide, involved in Moosewala murder, arrested by NIA after deportation from UAE

Close Lawrence Bishnoi aide, involved in Moosewala murder, arrested by NIA after deportation from UAE
In a major catch in the terrorist-gangster-smuggler nexus, the National Investigation Agency (NIA) on Wednesday said that they have arrested Vikramjeet Singh alias Vikram Brar, a key aide of notorious jailed gangster Lawrence Bishnoi, immediately after his deportation from the UAE to India.

Close Lawrence Bishnoi aide, involved in Moosewala murder, arrested by NIA after deportation from UAE

Delhi man duped of Rs 83 lakh on pretext of investment in crypto trading

Delhi man duped of Rs 83 lakh on pretext of investment in crypto trading
Recently, the Delhi Police registered an FIR after a man was duped by cyber thugs sitting abroad to the tune of Rs 83 lakh through ‘Binance Wallet’. The cyber thugs had lured the victim on pretext of investment in crypto trading.

Delhi man duped of Rs 83 lakh on pretext of investment in crypto trading

India will be among top 3 economies in our third term, says PM Modi

India will be among top 3 economies in our third term, says PM Modi
Citing that Bharat Mandapam will become a reflection of 'Aatmanirbhar Bharat' (Self-reliant India) and 'Vocal for Local' campaign, the Prime Minister said: “It will become a huge stage for every event. It will become a huge medium for displaying the power of our startups.”

India will be among top 3 economies in our third term, says PM Modi

Punjab govt spending Rs 750 crore annually on advertisements: SAD

Punjab govt spending Rs 750 crore annually on advertisements: SAD
The SAD leader told the media that the Supreme Court had already noted that if Rs 1,100 crore could be spent on advertisements in Delhi, surely the government could make contributions for infrastructure projects.

Punjab govt spending Rs 750 crore annually on advertisements: SAD

Manipur violence: AAP stages protest in Chandigarh

Manipur violence: AAP stages protest in Chandigarh
Police used cane-charge to disperse the protesters, injuring several of them. AAP leaders raised slogans against the BJP governments at the Centre and blamed Prime Minister Modi and Manipur Chief Minister M. Biren Singh for the situation.

Manipur violence: AAP stages protest in Chandigarh