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

Deluge in Punjab, but CM busy in serving Delhi bosses: SAD

Deluge in Punjab, but CM busy in serving Delhi bosses: SAD
In a statement here, Majithia said Punjabis were shocked that the Chief Minister was engaged in celebrations and election tours of the neighbouring state of Haryana during the last few days instead of taking review meetings and making advance preparations to meet all eventualities.

Deluge in Punjab, but CM busy in serving Delhi bosses: SAD

3 arrested in Odisha train crash

3 arrested in Odisha train crash
India's federal crime agency has arrested three railway officials in connection with one of the country's deadliest train accidents that killed more than 290 people last month. The three men have been charged with culpable homicide without murder and destruction of evidence.  

3 arrested in Odisha train crash

PM Modi inaugurates various projects worth Rs 7,500 cr in poll-bound Chhattisgarh

PM Modi inaugurates various projects worth Rs 7,500 cr in poll-bound Chhattisgarh
Addressing an event in Raipur, Prime Minister Modi said that the projects will create new employment opportunities for the people of the region and pave way for the development of the state.

PM Modi inaugurates various projects worth Rs 7,500 cr in poll-bound Chhattisgarh

Punjab CM seeks hike in MGNREGA wage rate

Punjab CM seeks hike in MGNREGA wage rate
In a letter to Union Rural Development and Panchayati Raj Minister Giriraj Singh, the Chief Minister sought upward revision in the rates notified for labour under the scheme, claiming that the existing rates are too minuscule. He said lesser wage rate of Rs 303 has been notified for Punjab in comparison to Rs 357 for neighbouring Haryana.

Punjab CM seeks hike in MGNREGA wage rate

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others
In a major move, the Enforcement Directorate said on Friday that it has attached assets worth Rs 52.24 crore belonging to arrested AAP leader Minister Manish Sisodia, his wife and some other accused persons in connection with the Delhi excise policy case. 

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

Tomatoes worth Rs 3 lakh stolen from farm in Karnataka's Hassan

Tomatoes worth Rs 3 lakh stolen from farm in Karnataka's Hassan
Farmer Dharani aka Somashekar lodged a complaint with Halebeedu police in this regard. Police said that the thieves have taken away 90 boxes of tomatoes worth Rs 3 lakh - as the price of first quality tomato has crossed Rs 150 per kg.

Tomatoes worth Rs 3 lakh stolen from farm in Karnataka's Hassan