Close X
Saturday, October 26, 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 to inaugurate 4th Global RE-INVEST at Gandhinagar on Sep 16

PM Modi to inaugurate 4th Global RE-INVEST at Gandhinagar on Sep 16
Giving out details, Union Minister for Renewable Energy Pralhad Joshi told scribes that the flagship event will be organised in Mahatma Mandir and the valedictory session of the conference and exposition will be chaired by Vice President Jagdeep Dhankhar.

PM Modi to inaugurate 4th Global RE-INVEST at Gandhinagar on Sep 16

Air Marshal Walia takes over as senior Air Staff Officer at Eastern Air Command

Air Marshal Walia takes over as senior Air Staff Officer at Eastern Air Command
Air Marshal Inderpal Singh Walia on Monday assumed charge as the Senior Air Staff Officer (SASO) at the Indian Air Force's Eastern Air Command, an official statement said. The SASO's post in the IAF is equivalent to the Chief of Staff in various Commands of the Indian Army and the Indian Navy.

Air Marshal Walia takes over as senior Air Staff Officer at Eastern Air Command

Apple introduces new iPhone 16 series, available in India from Sep 20

Apple introduces new iPhone 16 series, available in India from Sep 20
Powered by the A18 Pro chip, iPhone 16 Pro and iPhone 16 Pro Max feature a new 48MP Fusion camera with a faster quad-pixel sensor that enables 4K120 fps video recording in Dolby Vision, the company said in a statement.

Apple introduces new iPhone 16 series, available in India from Sep 20

Despite deadline to join duty, junior doctors vow to continue protest in Bengal

Despite deadline to join duty, junior doctors vow to continue protest in Bengal
On Monday, a Supreme Court bench headed by CJI D.Y. Chandrachud ruled that doctors in West Bengal protesting against the rape-murder at R.G. Kar must resume their duties by 5 p.m. on Tuesday failing which the state government will be authorised to initiate disciplinary action against them. The bench also comprising Justices J.B. Pardiwala and Manoj Misra assured that no disciplinary action will be taken if the doctors report for duty at or before 5 p.m. on Tuesday.

Despite deadline to join duty, junior doctors vow to continue protest in Bengal

Bajrang Punia appointed Working Chairman of All India Kisan Congress

Bajrang Punia appointed Working Chairman of All India Kisan Congress
In a major development, Olympian wrestler Bajrang Punia was appointed the Working Chairman of the All India Kisan Congress on Friday. The appointment, which followed Punia and his fellow wrestler Vinesh Phogat joining the Congress on Friday afternoon, is being seen as a significant move in light of the upcoming Assembly elections in Haryana scheduled on October 5.

Bajrang Punia appointed Working Chairman of All India Kisan Congress

Vinesh Phogat, Bhupinder Hooda in first list of Congress candidates for Haryana

Vinesh Phogat, Bhupinder Hooda in first list of Congress candidates for Haryana
Veteran leader and former Chief Minister Bhupinder Singh Hooda, Olympian wrestler Vinesh Phogat, who joined the party on Friday, state chief Udai Bhan, and former minister Geeta Bhukkal are among the 31 names in the Congress' first list of candidates for the October 5 Haryana Assembly elections. While Hooda will contest from Garhi Sampla-Killoi in Rohtak district, Phogat will make her electoral debut from Julana in Jind district.

Vinesh Phogat, Bhupinder Hooda in first list of Congress candidates for Haryana