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

Cop slaps woman farmer protesting land acquisition in Punjab

Cop slaps woman farmer protesting land acquisition in Punjab
The alleged manhandling of the woman has sparked statewide protests by the farmers against the acquisition of land for the Bharatmala project. Hundreds of activists of Kisan Mazdoor Sangharsh Committee (KMSC) squatted on railway tracks at several towns and blocked rail traffic over inadequate compensation for the land acquired for the project.

Cop slaps woman farmer protesting land acquisition in Punjab

Man held at Mumbai airport with gold valued at Rs 2.28cr

Man held at Mumbai airport with gold valued at Rs 2.28cr
The Customs officials at Chhatrapati Shivaji Maharaj International Airport in Mumbai on Thursday seized 4.2 kg gold valued at Rs 2.28 crore, and detained a man in this connection.  A senior Customs officer said that the accused arrived at Mumbai Airport from Muscat.

Man held at Mumbai airport with gold valued at Rs 2.28cr

BSF seizes 15 kg narcotics near border in Punjab

BSF seizes 15 kg narcotics near border in Punjab
The incident was reported on Tuesday morning. During the search operation, two big packets, weighing 15.5 kg and suspected to contain heroin, were recovered near Kakkar.

BSF seizes 15 kg narcotics near border in Punjab

Several passengers injured after Air India Delhi-Sydney flight encounters severe turbulence

Several passengers injured after Air India Delhi-Sydney flight encounters severe turbulence
Passengers on board a routine Air India flight from Delhi to Sydney suffered injuries after the aircraft encountered severe turbulence. Fortunately, none of the injured passengers required hospitalisation, and all of them received immediate medical attention upon landing 

Several passengers injured after Air India Delhi-Sydney flight encounters severe turbulence

Guru Angad Dev varsity faculty in Punjab gets UGC scales

Guru Angad Dev varsity faculty in Punjab gets UGC scales
A spokesperson for the Chief Minister's office said this landmark decision is aimed at encouraging the staff of the premier veterinary university to discharge their duties efficiently. This will help the teaching and non-teaching staff make concerted efforts to transform the destiny of farmers on one hand and make Punjab the frontrunner state on the other.

Guru Angad Dev varsity faculty in Punjab gets UGC scales

Woman impersonating AIIMS doctor arrested for duping people in hospital

Woman impersonating AIIMS doctor arrested for duping people in hospital
The matter came to light on April 18, when a complaint was lodged at Hauz Khas police station by a resident of Haridwar regarding cheating wherein the complainant stated that on March 21, he came to AIIMS hospital for treatment of his daughter and met a woman wearing coat showing her to be a junior resident.

Woman impersonating AIIMS doctor arrested for duping people in hospital