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

After winning Jalandhar LS bypoll, AAP hikes electricity charges in Punjab

After winning Jalandhar LS bypoll, AAP hikes electricity charges in Punjab
As per the new tariffs, which will come into effect from May 16, the charges for those having a load of up to 2 KW have been revised to Rs 4.19 per unit for the first 100 units (an increase of 70 paise per unit), Rs 6.64 per unit for 101 to 300 units (an increase of 80 paise per unit), and Rs 7.75 per unit for above 300 units (an increase of 45 paise per unit).

After winning Jalandhar LS bypoll, AAP hikes electricity charges in Punjab

Excise case: 'Sisodia destroyed Cabinet Note file containing legal opinion', says CBI

Excise case: 'Sisodia destroyed Cabinet Note file containing legal opinion', says CBI
The CBI has claimed that their legal opinions were mostly in favour of maintaining the status-quo (which means the policy which was being brought should be stalled). On January 28, 2021, a file containing the cabinet note was taken to the camp office (official residence of Delhi Chief Minister Arvind Kejriwal). 

Excise case: 'Sisodia destroyed Cabinet Note file containing legal opinion', says CBI

MP: Preparations begin for Priyanka's June 12 Jabalpur rally

MP: Preparations begin for Priyanka's June 12 Jabalpur rally
Madhya Pradesh Congress unit on Friday kicked-started its preparation for a mega rally of party leader Priyanka Gandhi in Jabalpur on June 12. Veteran leader and vice president of Madhya Pradesh Congress Committee (MPCC) Chandraprabhash Shekhar told IANS that it would be a mega event, which will set the tone for the Assembly polls due this year end.

MP: Preparations begin for Priyanka's June 12 Jabalpur rally

Aryan Khan case: CBI likely to summon Sameer Wankhede to join probe

Aryan Khan case: CBI likely to summon Sameer Wankhede to join probe
The CBI officials on condition of anonymity said that Rs 50 lakh was even paid by Khan's family to save him in the drug case. He said that in coming days, they will summon Wankhede to join the probe and get his statement recorded.

Aryan Khan case: CBI likely to summon Sameer Wankhede to join probe

Punjab minister seeks rescue of women stranded in Muscat

Punjab minister seeks rescue of women stranded in Muscat
Punjab NRI Affairs Minister Kuldeep Singh Dhaliwal on Friday wrote to S. Jaishankar, Union External Affairs Minister, about Punjabi women stranded in Muscat, the capital of Oman. He requested to taking up the matter on humanitarian grounds with the embassies to ensure the safety of these women and necessary steps be taken to bring them back to India.  

Punjab minister seeks rescue of women stranded in Muscat

Three Punjab residents held in Delhi for supplying drugs trafficked from Pak

Three Punjab residents held in Delhi for supplying drugs trafficked from Pak
Punjab Police have taken custody of the trio identified as Dharmendra Singh, a resident of Amritsar, Malkit Singh and Harpal Singh, both residents of Tarn Taran in Punjab. Sources said that they were receiving drugs from a peddler sitting across the border and working at the behest of Pakistan's secret agency ISI.

Three Punjab residents held in Delhi for supplying drugs trafficked from Pak