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

Drunk Indian passenger urinates on co-passenger on New York-Delhi flight

Drunk Indian passenger urinates on co-passenger on New York-Delhi flight
According to sources, the accused passenger, who was reportedly under the influence of alcohol, got engaged in an argument with a co-passenger on board American Airlines flight AA 292 and urinated on him.

Drunk Indian passenger urinates on co-passenger on New York-Delhi flight

Delhi court grants transit custody of Lawrence Bishnoi to Gujarat ATS

Delhi court grants transit custody of Lawrence Bishnoi to Gujarat ATS
Bishnoi was also involved in cross-border drugs trafficking and a Nigerian woman was working for him, claimed the Gujarat ATS, which now wants to interrogate the gangster in connection with the Al-Tayyasa boat matter in which 38.994 kg heroin worth Rs 194.97 crore was recovered from the Mitha Port in Gujarat.

Delhi court grants transit custody of Lawrence Bishnoi to Gujarat ATS

Punjab bats for hosting National Games

Punjab bats for hosting National Games
Speaking at a national conference of Sports Ministers of the States and UTs here in Manipur capital, which was presided by Union Sports Minister Anurag Thakur, Meet Hayer said Punjab has not hosted any edition of National Games or Khelo India Games since 2001.

Punjab bats for hosting National Games

At 12,591, India reports 20% rise in new Covid cases

At 12,591, India reports 20% rise in new Covid cases
A total of 10,827 recoveries in the last 24 hours increased the total recoveries to 4,42,61,476. The daily positivity rate is 5.46 per cent) and the weekly positivity rate stands at 5.32 per cent.

At 12,591, India reports 20% rise in new Covid cases

Guj court rejects Rahul's plea for suspension of conviction in defamation case

Guj court rejects Rahul's plea for suspension of conviction in defamation case
The court had convicted Gandhi on March 23 for his remarks made during an election rally in Kolar in April 2019, where he had said that "all people with the Modi surname are thieves".  The court sentenced him to two years in prison and he was disqualified as a member of Lok Sabha the next day.

Guj court rejects Rahul's plea for suspension of conviction in defamation case

K'taka people will bless AAP in Assembly polls: Punjab CM Mann

K'taka people will bless AAP in Assembly polls: Punjab CM Mann
Punjab Chief Minister Bhagwant Mann on Thursday said that the people of Karnataka are going to "bless" the Aam Aadmi Party (AAP) in the upcoming Assembly elections.  He was speaking to reporters after participating in the filing of nomination by Arjun Halagigoudar, AAP candidate for the Terdal constituency.

K'taka people will bless AAP in Assembly polls: Punjab CM Mann