Close X
Wednesday, November 27, 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

Seven held in Ahmedabad with 199 kg marijuana worth Rs 43 lakh

Seven held in Ahmedabad with 199 kg marijuana worth Rs 43 lakh
The Ahmedabad Crime Branch has seized 194.850 kg marijuana valued at Rs 42.86 lakh from a warehouse in the Vatva GIDC area. Seven persons hailing from Odisha, Bihar, and Nepal have been arrested in connection with the case which has come as a significant blow to the city's drug trade.

Seven held in Ahmedabad with 199 kg marijuana worth Rs 43 lakh

15 killed after bus hits van in UP's Hathras

15 killed after bus hits van in UP's Hathras
At least 15 people, including four women and an equal number of children, were killed after a roadways bus collided with the van they were travelling in on National Highway 93 here, officials said. Thirteen people have also been injured in the accident which took place on Friday and admitted to a government hospital.

15 killed after bus hits van in UP's Hathras

Your role is important in crafting capable citizens of tomorrow: PM Modi to teachers

Your role is important in crafting capable citizens of tomorrow: PM Modi to teachers
Prime Minister Narendra Modi, on the occasion of Teachers Day, extended greetings to the teaching fraternity and expressed gratitude to them for their ‘incredible role in shaping young minds as well as the country’s future’. PM Modi also wrote a heartfelt letter, addressing teachers of the country, in which he lauded the dedication and role of educators in building a stronger, self-reliant India.

Your role is important in crafting capable citizens of tomorrow: PM Modi to teachers

Four soldiers die in Sikkim road accident, Rahul, Priyanka express grief

Four soldiers die in Sikkim road accident, Rahul, Priyanka express grief
Four Army personnel, on their way from their unit in Bengal to Sikkim, in a road accident in the latter's Pakyong district on Thursday, officials said. The accident occurred when the vehicle skidded off the road and fell into a deep gorge on the Rhenock Rongli state highway, popularly termed the Silk Route.

Four soldiers die in Sikkim road accident, Rahul, Priyanka express grief

India has the potential to host Olympics and we are working toward it: Randhir Singh

India has the potential to host Olympics and we are working toward it: Randhir Singh
Singh also underscored the significant role Asia has played in the global sports arena. He began by celebrating the continent's recent accomplishments, noting the historic feat of hosting both the Tokyo Summer Games and the Beijing Winter Games within a single year.

India has the potential to host Olympics and we are working toward it: Randhir Singh

India set to be world’s 3rd-largest economy by decade’s end: Gautam Adani

India set to be world’s 3rd-largest economy by decade’s end: Gautam Adani
The World Bank has also revised India’s growth outlook from the previous forecast of 6.6 per cent to 7 per cent in the current fiscal. What makes India's growth even more certain and exciting is the tremendous momentum driven by the digital transformation.

India set to be world’s 3rd-largest economy by decade’s end: Gautam Adani