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

Indian students pursuing Masters in France to get 5-year work visa: PM Modi

Indian students pursuing Masters in France to get 5-year work visa: PM Modi
According to the latest official data collected post-Covid, there were around 6,000 Indian students in France in the 2021-2022 academic year. France plans to invite 20,000 Indian students in the country by the year 2025, Foreign Minister Catherine Colonna said last year.

Indian students pursuing Masters in France to get 5-year work visa: PM Modi

Modi becomes first Indian PM to receive France's highest award

Modi becomes first Indian PM to receive France's highest award
Prime Minister Narendra Modi was conferred with the Grand Cross of the Legion of Honour, France's highest award, by French President Emmanuel Macron. He is the first Indian Prime Minister to receive the honour.

Modi becomes first Indian PM to receive France's highest award

Delhi excise policy scam case: SC issues notice on Sisodia's pleas, to hear interim bail on July 28

Delhi excise policy scam case: SC issues notice on Sisodia's pleas, to hear interim bail on July 28
Senior advocate Abhishek Manu Singhvi, appearing for Sisodia, urged the apex court to grant Sisodia interim bail to meet his ailing wife. On it, the court issued notice and posted the matter for hearing on application for interim bail on July 28.   

Delhi excise policy scam case: SC issues notice on Sisodia's pleas, to hear interim bail on July 28

UCC not in nation’s interest: Akali Dal

UCC not in nation’s interest: Akali Dal
The Shiromani Akali Dal (SAD) on Friday said that the 22nd Law Commission which proposed Uniform Civil Code (UCC) was not in nation’s interest. SAD said that enforcing UCC without a genuine countrywide inter-faith consensus, especially among minorities, would violate the spirit of the Constitution and generate fear.

UCC not in nation’s interest: Akali Dal

Punjab to provide free paddy saplings to flood-hit farmers: Mann

Punjab to provide free paddy saplings to flood-hit farmers: Mann
The Chief Minister, who visited Nihala Lavera village in Ferozepur district to oversee flood relief operations, said that a special ‘girdwari’ will be conducted to ascertain the loss of crops, houses and others due to heavy rainfall in the state. He said that he has extensively touted the state to gauge the situation at the grassroot level.

Punjab to provide free paddy saplings to flood-hit farmers: Mann

Modi meets Chanel CEO, discusses ways to make Khadi a global brand

Modi meets Chanel CEO, discusses ways to make Khadi a global brand
The Chanel CEO said after meeting Modi that he was quite keen to support women and girls in business. The Prime Minister is really interested in ensuring that India becomes an investment hub for everyone, Nair said.

Modi meets Chanel CEO, discusses ways to make Khadi a global brand