Close X
Saturday, October 26, 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

Ahmedabad Crime Branch nabs fugitive in fake currency robbery case

Ahmedabad Crime Branch nabs fugitive in fake currency robbery case
The Ahmedabad City Crime Branch has successfully apprehended a fugitive who had been evading arrest for over two-and-a-half years in connection with a robbery case involving fake currency notes. The suspect, identified as Jamadpar Singh, aged 28, was involved in a daring heist on February 2, 2022, in the Angadi area.

Ahmedabad Crime Branch nabs fugitive in fake currency robbery case

Kolkata hospital horror: Delhi HC Bar Association members to wear white ribbon band as mark of protest

Kolkata hospital horror: Delhi HC Bar Association members to wear white ribbon band as mark of protest
The Executive Committee of the Delhi High Court Bar Association on Tuesday convened an emergent meeting and condemned the "barbaric and brutal incident of rape and murder of an innocent and young postgraduate trainee doctor while on duty at the state-run R.G. Kar Medical College and Hospital in state of West Bengal".

Kolkata hospital horror: Delhi HC Bar Association members to wear white ribbon band as mark of protest

Arvind Kejriwal's judicial custody extended till Aug 27 in excise policy case

Arvind Kejriwal's judicial custody extended till Aug 27 in excise policy case
A court here on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till August 27 in connection with the alleged excise policy scam. Kejriwal was produced before Special Judge Kaveri Baweja of the Rouse Avenue Court through video conferencing from Tihar Jail upon the expiry of his previously granted custody.

Arvind Kejriwal's judicial custody extended till Aug 27 in excise policy case

Embracing tradition & optimism: PM Modi's blueprint for India's future

Embracing tradition & optimism: PM Modi's blueprint for India's future
Prime Minister Narendra Modi has consistently demonstrated visionary leadership throughout his career. From his early days as a young leader and RSS worker to his tenure as Gujarat Chief Minister and now as Prime Minister, he has consistently emphasised the importance of adhering to traditions while maintaining optimism about the future. His enduring belief in these values is seen as a key driver of India’s growth-oriented trajectory in the 21st century.

Embracing tradition & optimism: PM Modi's blueprint for India's future

Educational institutions to remain shut in parts of Rajasthan on Aug 21

Educational institutions to remain shut in parts of Rajasthan on Aug 21
All the educational institutions will remain closed in seven districts of Rajasthan on August 21 in the wake of the Bharat Bandh call given by the Aarakshan Bachao Sangharsh Samiti. The shutdown will be witnessed in the districts of Jaipur, Alwar, Dausa, Sawai Madhopur, Deeg, Jaisalmer and Bharatpur.

Educational institutions to remain shut in parts of Rajasthan on Aug 21

Bihar Police arrest three accused in Dalit girl gang rape case

Bihar Police arrest three accused in Dalit girl gang rape case
Bihar Police in Muzaffarpur have arrested three more accused, including the primary suspect Sanjay Rai in connection with the gang rape and murder of a minor Dalit girl. The district police had filed a First Information Report (FIR) against six individuals based on a complaint filed by the victim’s mother at the Paroo police station of the district.

Bihar Police arrest three accused in Dalit girl gang rape case