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

Padma-awardee doctors seek PM's intervention in RG Kar case

Padma-awardee doctors seek PM's intervention in RG Kar case
Over 70 Padma-awardee doctors on Sunday wrote to Prime Minister Narendra Modi seeking his personal intervention in the case connected to the rape and murder of a junior doctor at the R.G. Kar Medical College and Hospital in Kolkata last week, triggering nationwide protests by the medical fraternity.

Padma-awardee doctors seek PM's intervention in RG Kar case

Kolkata doctor rape-murder case: CBI sleuths grill Sandip Ghosh for 4th consecutive day

Kolkata doctor rape-murder case: CBI sleuths grill Sandip Ghosh for 4th consecutive day
Former principal of state-run R.G. Kar Medical College & Hospital Dr Sandip Ghosh, on Monday, appeared at the Central Bureau of Investigation (CBI)'s Salt Lake office on the outskirts of Kolkata in the ghastly rape and murder of a woman doctor on the hospital premises earlier this month. This is the fourth consecutive day that Ghosh has appeared for interrogation at the central agency office. He faced marathon questioning for 13 to 14 hours each day since last Friday.

Kolkata doctor rape-murder case: CBI sleuths grill Sandip Ghosh for 4th consecutive day

Prez Murmu calls for women's safety on Raksha Bandhan

Prez Murmu calls for women's safety on Raksha Bandhan
President Droupadi Murmu wished the people on the Raksha Bandhan, and also highlighted the importance of keeping women safe and respecting them. "On the special day of Raksha Bandhan, I send my warm greetings and best wishes to everyone. This festival, which celebrates the love and trust between brothers and sisters, also teaches us to show care and respect to all sisters and daughters.

Prez Murmu calls for women's safety on Raksha Bandhan

FM Sitharaman tells bank chiefs to step up growth rate of deposits

FM Sitharaman tells bank chiefs to step up growth rate of deposits
Finance Minister Nirmala Sitharaman, at a review meeting held on Monday, asked the chiefs of public sector banks to accelerate the growth rate of their deposits to match the quicker pace at which the credit is growing. The growth rate of deposits is 3 to 4 per cent slower than the pace at which credit is growing in recent months which is seen as posing a risk of asset-liability mismatch in the banking system.

FM Sitharaman tells bank chiefs to step up growth rate of deposits

India-Japan partnership promotes peace and stability in Indo-Pacific: PM Modi

India-Japan partnership promotes peace and stability in Indo-Pacific: PM Modi
Prime Minister Narendra Modi on Monday met visiting Japanese Foreign Minister Yoko Kamikawa and Defence Minister Minoru Kihara to take stock of bilateral defence and security ties, while stressing the Indian-Japanese partnership's role in promoting peace and prosperity in the Indo-Pacific region and beyond.

India-Japan partnership promotes peace and stability in Indo-Pacific: PM Modi

Punjab Minister seeks Rs 10 crore ex-gratia for Kolkata victim

Punjab Minister seeks Rs 10 crore ex-gratia for Kolkata victim
Standing firmly with the doctors fraternity agitating against the shocking rape and murder of a trainee doctor in Kolkata, Punjab Health and Family Welfare Minister Balbir Singh on Monday demanded Rs 10 crore ex-gratia from the Centre and the West Bengal government for the parents of the victim, besides seeking speedy justice for the victim and exemplary punishment for culprits.

Punjab Minister seeks Rs 10 crore ex-gratia for Kolkata victim