Close X
Friday, November 8, 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

Cocaine valued at Rs 80 crore seized in Hyderabad

Cocaine valued at Rs 80 crore seized in Hyderabad
In April, 1.15 kg of cocaine concealed in pills ingested by a passenger was seized at Hyderabad, and in another case one kg of cocaine was seized at Bengaluru in August 2021. Apart from Mumbai and Hyderabad, seizures of cocaine have also been affected at other airports also.

Cocaine valued at Rs 80 crore seized in Hyderabad

Wiped out in Punjab but Cong internal rift widens with demand for action against Sidhu

Wiped out in Punjab but Cong internal rift widens with demand for action against Sidhu
Sonia Gandhi, on the recommendation of the Congress disciplinary committee, has stripped Sunil Jakhar of all posts and he will not be given any post till two years. After this decision Jakhar has been more vocal on the issue.

Wiped out in Punjab but Cong internal rift widens with demand for action against Sidhu

Half of India reels under scorching sun, Delhi's April average monthly max temp second highest in 72 years

Half of India reels under scorching sun, Delhi's April average monthly max temp second highest in 72 years
For Saturday, the IMD has predicted maximum temperature to be around 44 degrees Celsius and minimum to be at 26 degrees Celsius with heat wave conditions at few places and partly cloudy skies.

Half of India reels under scorching sun, Delhi's April average monthly max temp second highest in 72 years

BSF shoots down drone in Amritsar sector

BSF shoots down drone in Amritsar sector
The BSF personnel, deployed at the international border, heard the humming sound of a flying object and as per the standard operating procedure, fired and brought it down. The whole area was cordoned off and police and other security agencies concerned were immediately informed.

BSF shoots down drone in Amritsar sector

Delhi: Groom's aunt suffers gunshot injury in celebratory firing

Delhi: Groom's aunt suffers gunshot injury in celebratory firing
During investigation, the police learnt that a marriage function was going on at the Matangi Bhavan in Chattarpur. The 'barat' came from Bahadurgarh, Haryana, and the injured was part of the barat.

Delhi: Groom's aunt suffers gunshot injury in celebratory firing

PM hosts Sikh delegation on Friday evening

PM hosts Sikh delegation on Friday evening
The meeting witnessed a free-wheeling interaction by the Prime Minister with the delegation on diverse topics like farmers' welfare, youth empowerment, drug-free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.

PM hosts Sikh delegation on Friday evening