Close X
Wednesday, November 6, 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

Punjab will be soon free of gangsters: Bhagwant Mann

Punjab will be soon free of gangsters: Bhagwant Mann
During a meeting with Punjab DGP Gaurav Yadav and other officers, who called on him at his official residence here, Mann said that gangsters and drug peddlers were patronised by the previous governments.

Punjab will be soon free of gangsters: Bhagwant Mann

4 women drug peddlers held in Delhi with 6.5 kg cannabis

4 women drug peddlers held in Delhi with 6.5 kg cannabis
The accused were identified as Neelam (35), Sunita (35), Neeta (34) and Savitri (34). DCP (Dwarka) M. Harsh Wardhan said the staff of Anti-Narcotics Cell received a secret information that some women sell drugs at Indira market near Anaj Mandi, Najafgarh. 

4 women drug peddlers held in Delhi with 6.5 kg cannabis

Fake call centre busted in Delhi, 6 arrested

Fake call centre busted in Delhi, 6 arrested
According to the official, the main accused, Abhishek Chhabra was running the fake call-centre for the last one month.  The victims of the scam are mainly the people residing in the foreign countries. 

Fake call centre busted in Delhi, 6 arrested

Sharpshooters Rupa, Manu involved in killing of Moosewala shot dead

Sharpshooters Rupa, Manu involved in killing of Moosewala shot dead
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.

Sharpshooters Rupa, Manu involved in killing of Moosewala shot dead

SC protects Nupur Sharma from arrest from FIRs over her remarks on Prophet

SC protects Nupur Sharma from arrest from FIRs over her remarks on Prophet
Senior advocate Maninder Singh, representing Sharma, contended that new FIRs are being registered, and added that they will pick her up. The bench said: "No coercive action to be taken against present or future FIRs in relation to the same telecast..."

SC protects Nupur Sharma from arrest from FIRs over her remarks on Prophet

Woman who gave birth outside was offered admission, but didn't return with paper: Safdarjung Hospital

Woman who gave birth outside was offered admission, but didn't return with paper: Safdarjung Hospital
The hospital said that the patient was offered admission but she did not return with the admission paper. The next day the Senior Resident on morning GRR duty was informed that a patient was delivering outside. A team from GRR was dispatched immediately and the patient's delivery was taken care of, reads the statement issued by the hospital.

Woman who gave birth outside was offered admission, but didn't return with paper: Safdarjung Hospital