Close X
Tuesday, November 5, 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

Six killed in Agra-Lucknow expressway crash

Six killed in Agra-Lucknow expressway crash
The injured have been admitted to a nearby hospital. Chief minister Yogi Adityanath has expressed grief at the incident and directed officials to ensure proper treatment to the injured.

Six killed in Agra-Lucknow expressway crash

Drugs worth Rs 14 cr seized in Guwahati

Drugs worth Rs 14 cr seized in Guwahati
Police recovered 50,000 yaba tablets and 200 grams of heroin from an ambulance during the operation. Upon intercepting the vehicle, the consignment of contraband substances was recovered. "We estimate the market value of these drugs to be 14.10 crore," the police officer added.

Drugs worth Rs 14 cr seized in Guwahati

'Chinese hackers targeted AIIMS server, OPD functioning online partially'

'Chinese hackers targeted AIIMS server, OPD functioning online partially'
According to the Health Ministry source, the hackers targeted five physical servers of the hospital, but the data from these five servers have been retrieved now. Meanwhile, the hospital has also started functioning on online mode partially in some departments. 

'Chinese hackers targeted AIIMS server, OPD functioning online partially'

Delhi Airport gives real time data on waiting time, airlines ask passengers to reach early

Delhi Airport gives real time data on waiting time, airlines ask passengers to reach early
Mentioning high footfalls at airport terminals, SpiceJet has an advisory to passengers asking them to reach early and carry not more than one hand baggage of up to 7 kilograms. About Delhi airport, the airline said due to high footfalls, check-in and boarding is expected to take much longer than usual.

Delhi Airport gives real time data on waiting time, airlines ask passengers to reach early

VP, PM pay tributes to martyrs of 2001 Parliament attack

VP, PM pay tributes to martyrs of 2001 Parliament attack
Also in attendance were Union Home Minister Amit Shah, Defence Minister Rajnath Singh and former Congress chief Sonia Gandhi. On December 13, 2001, Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) terrorists had attacked the Parliament complex, in which nine persons including police and security personnel were killed.

VP, PM pay tributes to martyrs of 2001 Parliament attack

On the run for 10 yrs, man nabbed from Saket: Delhi Police

On the run for 10 yrs, man nabbed from Saket: Delhi Police
A 48-year-old man, absconding for the past 10 years in a case of rash driving and endangering people's life, has been nabbed by Delhi Police in South Delhi's Saket area, an official said on Tuesday.  The accused has been identified as Shyam Kumar Awasthi, a resident of village Mahgaura near Aligarh in Uttar Pradesh.

On the run for 10 yrs, man nabbed from Saket: Delhi Police