Close X
Friday, November 1, 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

Haryana has no right on river water from Himachal: Sukhbir Badal

Haryana has no right on river water from Himachal: Sukhbir Badal
Ahead of the meeting of the Haryana and Himachal Pradesh Chief Ministers on the issue of water sharing next week, Shiromani Akali Dal (SAD) President Sukhbir Badal on Friday said Haryana did not have any right on water from the Ravi-Beas river basin in Himachal Pradesh, being a non-riparian state. 

Haryana has no right on river water from Himachal: Sukhbir Badal

Arrest WFI chief Brij Bhushan Sharan Singh by June 9: Haryana 'mahapanchayat'

Arrest WFI chief Brij Bhushan Sharan Singh by June 9: Haryana 'mahapanchayat'
Addressing a huge gathering, Bhartiya Kisan Union (BKU) leader Rakesh Tikait warned the Central government that if no action is taken against Brij Bhushan by June 9, they will hold a larger protest along with wrestlers.

Arrest WFI chief Brij Bhushan Sharan Singh by June 9: Haryana 'mahapanchayat'

To beat the heat, thieves decamp with ice cream - and deep-freezer- from Mumbai supermart!

To beat the heat, thieves decamp with ice cream - and deep-freezer- from Mumbai supermart!
Immediately, Kudalkar set up a crack team comprising Akhilesh Bombe, Sandeep Gorde, Praveen Jopale, Arjun Aher, Ganesh Shermale, Sandeep Parit to solve the strange theft within barely three hours.

To beat the heat, thieves decamp with ice cream - and deep-freezer- from Mumbai supermart!

Fake international call centre busted in Gurugram; 7 held

Fake international call centre busted in Gurugram; 7 held
The arrested individuals have been identified as Mohammad Zafar Iqbal (38), Noor Hussain (28), Sumit (32), Abhishek Mishra (30), Sheikh Ibrahim (28), Abhishek Gupta (35), and Mohammad Adil (32)

Fake international call centre busted in Gurugram; 7 held

Drug smuggler held guilty by special ED court in Amritsar

Drug smuggler held guilty by special ED court in Amritsar
A Special Prevention of Money Laundering Act (PMLA) Court in Jalandhar has awarded four years of rigorous imprisonment to one Mahabir Singh, a drug smuggler in Amritsar for committing the offence of money laundering.  The court while awarding him a jail term also imposed a fine of Rs 20,000 on him.

Drug smuggler held guilty by special ED court in Amritsar

50 dead and over 200 injured in Odisha train tragedy

50 dead and over 200 injured in Odisha train tragedy
One of the major challenges before the authorities is now to provide medical care to the injured persons. As per reports, over 200 persons have been seriously injured in the mishap. A 100-bed hospital and a dedicated ambulance corridor have been made ready at the SCB Medical College and Hospital. 

50 dead and over 200 injured in Odisha train tragedy