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

Crime Branch's eye on released gangsters in Jahangirpuri violence

Crime Branch's eye on released gangsters in Jahangirpuri violence
The Delhi Police's Crime Branch in a bid to unearth the entire conspiracy behind the Jahangirpuri violence, has compiled a list of gangsters who were recently released on bail or parole. Sources privy to the investigation said that the police was trying to ascertain whether the released gangsters were involved in the violence.

Crime Branch's eye on released gangsters in Jahangirpuri violence

Whole country is indebted to Sikh gurus: Amit Shah

Whole country is indebted to Sikh gurus: Amit Shah
The whole country is indebted to the great Sikh Gurus, said Union Home Minister Amit Shah on Wednesday, adding that he feels blessed by attending the 400th Prakash Utsav of Guru Tegh Bahadur.

Whole country is indebted to Sikh gurus: Amit Shah

Microsoft announces 2 startup initiatives in India

Microsoft announces 2 startup initiatives in India
Under the Microsoft AI Innovate initiative, the company will introduce its second cohort of startups, as well as a new hackathon for startups to provide resources and support to developers for creating digital solutions.

Microsoft announces 2 startup initiatives in India

PM launches Ayush Visa for medical tourists, gives WHO director general a Gujurati name

PM launches Ayush Visa for medical tourists, gives WHO director general a Gujurati name
Prime Minister Narendra Modi on Wednesday announced the launch of a special category of Ayush visa for tourists visiting India for medical tourism or treatment. The Summit inauguration was attended by the director General Dr Tedros Gebreyesus of the World Health Organisation (WHO) and the Prime Minister of the republic of Mauritius Pravind Kumar Jugnauth.

PM launches Ayush Visa for medical tourists, gives WHO director general a Gujurati name

7 of family burnt to death in Punjab's Ludhiana

7 of family burnt to death in Punjab's Ludhiana
One member of the family, who was not in the hut at the time of the incident, has survived. The cause of the fire could be a fire spark from a nearby massive municipal garbage dump that has been under fire for the past few days, a police official said.

7 of family burnt to death in Punjab's Ludhiana

Demolition stopped, situation under control: Delhi Police

Demolition stopped, situation under control: Delhi Police
The anti-encroachment drive began in the violence-hit Jahangirpuri area at around 10.40 a.m. in the morning. The first demolition was of a tobacconist's shop and then the JCB proceeded further to demolish another juice-cum-tobbacco vendor next to it. A double storey scrap dealer's shop was also razed to the ground.

Demolition stopped, situation under control: Delhi Police