Close X
Saturday, November 23, 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

AAP govt will ensure exemplary punishment of those involved in 2015 sacrileges: Punjab CM

AAP govt will ensure exemplary punishment of those involved in 2015 sacrileges: Punjab CM
Facing criticism from his own AAP legislator for "going slow" on the issue of sacrilege and subsequent police firing in 2015, Punjab Chief Minister Bhagwant Singh Mann on Wednesday informed the Assembly that his government is firmly committed to ensuring exemplary punishment to the perpetrators of the incidents.

AAP govt will ensure exemplary punishment of those involved in 2015 sacrileges: Punjab CM

Landslides kill 6, wash away large portion of NH-29 in Nagaland

Landslides kill 6, wash away large portion of NH-29 in Nagaland
At least six persons, including a woman, were killed as landslides damaged many houses besides washing away a large portion of the vital National Highway-29 in Nagaland’s Chumoukedima district, officials said on Wednesday. Disaster management officials said that six persons were killed when their houses collapsed due to landslides triggered by heavy rain in Pherima village late on Tuesday night

Landslides kill 6, wash away large portion of NH-29 in Nagaland

Cash, drugs worth Rs 5.71 crore seized in J&K since MCC imposition

Cash, drugs worth Rs 5.71 crore seized in J&K since MCC imposition
The police made seizures worth Rs 5.02 crore while NCB recovered items worth Rs 11 lakh, among the articles held back. The statement said that to monitor various election-related activities and also check Model Code of Conduct compliance, a Command and Control Room has been established at the CEO office in Jammu and Srinagar.

Cash, drugs worth Rs 5.71 crore seized in J&K since MCC imposition

Yogi Adityanath hands out appointment letters to 5,000 youths; launches projects worth Rs 705cr

Yogi Adityanath hands out appointment letters to 5,000 youths; launches projects worth Rs 705cr
Uttar Pradesh Chief Minister Yogi Adityanath distributed appointment letters to more than 5,000 youth under the mega employment and loan fair in Aligarh on Wednesday. He also inaugurated and laid the foundation of 305 development projects, worth Rs 705 crore, aimed at the overall development of Aligarh district. Listing out development as the top priority of his government, the Chief Minister said that prior to 2017, the state grappled with an identity crisis that no longer was the case.

Yogi Adityanath hands out appointment letters to 5,000 youths; launches projects worth Rs 705cr

Setback to Akali Dal as veteran Dimpy Dhillon switches to AAP

Setback to Akali Dal as veteran Dimpy Dhillon switches to AAP
The Shiromani Akali Dal (SAD) on Wednesday suffered a setback as veteran leader Hardeep Singh Dimpy Dhillon, considered close to party chief Sukhbir Badal, joined the Aam Aadmi Party (AAP). Dhillon’s move is expected to give a significant boost to the AAP in the upcoming Gidderbaha Assembly by-election.

Setback to Akali Dal as veteran Dimpy Dhillon switches to AAP

Bank manager among two more held in Hyderabad in Rs 175 crore fraud

Bank manager among two more held in Hyderabad in Rs 175 crore fraud
The Telangana Cyber Security Bureau on Wednesday arrested two more persons including a bank manager in connection with Rs 175 crore fraud. Upadhya Sandeep Sharma, a gym trainer, and Madhu Babu Gali, the manager of State Bank of India’s Shamshergunj branch have been arrested for their alleged involvement in the case. With this, the number of arrests in the case rose to four.

Bank manager among two more held in Hyderabad in Rs 175 crore fraud