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

Netherlands firm keen to invest in Punjab's clean energy

Netherlands firm keen to invest in Punjab's clean energy
Asia's largest paddy straw and other agro-residue based CBG project of the total capacity of 33.23 ton CBG daily has been operationalised in Sangrur district and 42 additional CBG plants have been allotted by Punjab Energy Development Agency (PEDA).

Netherlands firm keen to invest in Punjab's clean energy

14 criminals held in Delhi

14 criminals held in Delhi
Also, two gamblers -- Ram Balak Mandal and Sanjeev, were arrested. Besides, a woman bootlegger, Sucheta was arrested from whose possession the police recovered illicit liquor.

14 criminals held in Delhi

Be your own role model, Punjab CM asks youth

Be your own role model, Punjab CM asks youth
Mann pledged to provide a holistic environment for utilising the innovative ideas of youngsters for the growth and prosperity of state. "My target is to ensure that the youth of Punjab are not branded as aimless. I want you to be your own role model, therefore, no one else can take advantage of your abilities and potential."

Be your own role model, Punjab CM asks youth

Cocaine worth Rs 20 cr seized in Mumbai, 3 held

Cocaine worth Rs 20 cr seized in Mumbai, 3 held
The official said that further to identify other members of the drug syndicate, the officers laid a trap and apprehended the recipient of the said contraband drugs. The recipient came from Hyderabad to Mumbai to collect the drugs. This person was further supposed to deliver the drugs to an African person in Navi Mumbai.

Cocaine worth Rs 20 cr seized in Mumbai, 3 held

Drug traffickers won't be spared: Punjab CM

Drug traffickers won't be spared: Punjab CM
In a statement here, the Chief Minister said the drug trade which had flourished during the previous Akali-BJP and the Congress regime had ruined the future generations of the state.

Drug traffickers won't be spared: Punjab CM

7 tourists killed in Sikkim avalanche; 350 rescued

7 tourists killed in Sikkim avalanche; 350 rescued
Troopers of Trishakti Corps of the Indian Army and BRO personnel under 'Project Swastik' swung into action immediately, and launched an all-out rescue mission. A total of 23 people, including six from a deep valley, have been pulled out alive. They have been shifted to the nearby medical facilities of the Indian Army.

7 tourists killed in Sikkim avalanche; 350 rescued