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

Five sent to jail for cheating Indian Bank of Rs 4.19 crore

Five sent to jail for cheating Indian Bank of Rs 4.19 crore
The court sentenced P. Senthilkumar, the then CEO-cum-Chairman of Palpap Ichinichi Software International Ltd, Chennai, to five years rigorous imprisonment while T.R. Dhanasekar and R. Karunanidhi, both then Directors of SJS Network and Services Ltd, Chennai, were sentenced to three years rigorous imprisonment. 

Five sent to jail for cheating Indian Bank of Rs 4.19 crore

Sisodia only to be produced via video conferencing, says Delhi court

Sisodia only to be produced via video conferencing, says Delhi court
During Thursday's hearing as well, the AAP leader was produced before the Rouse Avenue Court through video conferencing after the Delhi Police's request.  This was however, opposed by Sisodia and his counsel.

Sisodia only to be produced via video conferencing, says Delhi court

Sukhbir Badal advises Rahul to avoid speaking on religious subjects

Sukhbir Badal advises Rahul to avoid speaking on religious subjects
Shiromani Akali Dal (SAD) president Sukhbir Badal on Thursday advised Congress leader Rahul Gandhi to avoid speaking on religious subjects of which he has neither the knowledge nor understanding. 

Sukhbir Badal advises Rahul to avoid speaking on religious subjects

Crime Branch gets 10-day custody of Lawrence Bishnoi

Crime Branch gets 10-day custody of Lawrence Bishnoi
A court here on Thursday sent top gangster Lawrence Bishnoi to 10 days custody of the Delhi Police's Crime Branch.  The Crime Branch produced Bishnoi before the Saket court and sought his custodial remand.

Crime Branch gets 10-day custody of Lawrence Bishnoi

SAD alleges jail inmate appointed market committee chief in Punjab

SAD alleges jail inmate appointed market committee chief in Punjab
Expressing shock that four Aam Aadmi Party (AAP) functionaries had been appointed Chairmen of Improvement Trusts, which had been dissolved by the government, SAD leader Bikram Singh Majithia said "the AAP government has achieved the dubious distinction of touching new lows day after day."

SAD alleges jail inmate appointed market committee chief in Punjab

Any change in Panjab University character not be tolerated: Punjab CM

Any change in Panjab University character not be tolerated: Punjab CM
Mann, who firmly placed on record the facts pertaining to the university, said this premier educational institute has an emotional place in the hearts of the people of Punjab on account of historical, cultural and provincial reasons.

Any change in Panjab University character not be tolerated: Punjab CM