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

PM Modi arrives in Japan's Hiroshima to participate in G7 summit

PM Modi arrives in Japan's Hiroshima to participate in G7 summit
Modi on Friday embarked on a six-day visit to Japan, Papua New Guinea and Australia to attend three key multilateral summits, including that of the G7. He will also interact with Australian CEOs and business leaders, and meet the Indian community in Sydney at a special event.

PM Modi arrives in Japan's Hiroshima to participate in G7 summit

Fake call centre busted in Delhi, 13 arrested

Fake call centre busted in Delhi, 13 arrested
A police officer in Delhi said that the gang was involved in cheating people across India, and the accused have duped people so far of Rs 2 crore. Interestingly, the gang was also registered on the Sulekha app, which provides various services, and most of the calls were through this app.

Fake call centre busted in Delhi, 13 arrested

Triveni Acharya: The Crusader Against Human Trafficking in India 

Triveni Acharya: The Crusader Against Human Trafficking in India 
Ever since, Rescue Foundation has saved over 7000 lives by rescuing girls from trafficking and providing them with a supportive environment to rebuild their lives. With four safe havens in Mumbai, Boisar, Pune and Delhi, the foundation provides shelter, healthcare, education, and vocational training. 

Triveni Acharya: The Crusader Against Human Trafficking in India 

Murder accused arrested 40 years after crime

Murder accused arrested 40 years after crime
Antram a.k.a Anta Antram, 61, had allegedly kidnapped and killed Harendra Singh-- the younger brother of lawyer Raghvendra Singh--with the help of his friend in 1982. The boy was murdered after the family failed to pay a ransom of Rs 5 lakh. The body was found seven days later, with the throat split open.

Murder accused arrested 40 years after crime

Sisodia confesses to destroying two mobile phones: Sources

Sisodia confesses to destroying two mobile phones: Sources
On July 22, 2022, the Union Ministry of Home Affairs (MHA) directed the CBI to initiate a case in the excise scam. Sources claim that from that day onwards, Sisodia started using a new mobile phone. While probing the matter, the CBI learnt that Sisodia had been using three different mobile phones between January 1, 2020 and August 19, 2022.

Sisodia confesses to destroying two mobile phones: Sources

Four linked to Bishnoi gang held in Haryana

Four linked to Bishnoi gang held in Haryana
A spokesperson for the police said, a police team was deployed at the bus stand in Badhra. On learning that four people with illegal weapons were roaming in a car, the police raided the location and arrested them. The accused have been identified as Ankit, Ajay, Ashuraj and Ravindra.

Four linked to Bishnoi gang held in Haryana