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

Court finds jailed underworld don guilty in BJP leader's murder case

Court finds jailed underworld don guilty in BJP leader's murder case
Rajendra Shetty a.k.a Bannanje Raja is involved in 44 serious criminal offences including murder, extortion and kidnapping. Authorities had issued an Interpol red corner notice against Bannanje Raja, and he was nabbed in Casablanca in Morocco. Later, he was extradited to Karnataka from there.

Court finds jailed underworld don guilty in BJP leader's murder case

NIA conducts searches in Khanna in Ludhiana bomb blast case

NIA conducts searches in Khanna in Ludhiana bomb blast case
The case pertains to a blast that occurred in District Court Complex, Ludhiana on December 23, 2021 in which one person died and six persons were injured. Initially, a case was lodged by Lidhiana Police in 2021 and later the probe was taken over by the NIA in 2022.

NIA conducts searches in Khanna in Ludhiana bomb blast case

'The Kashmir files' row: 70 detained for creating ruckus outside Delhi CM's house

'The Kashmir files' row: 70 detained for creating ruckus outside Delhi CM's house
The protest, which was led by BJP Yuva Morcha's national secretary Tajinder Pal Singh Bagga and its national president Tejasvi Surya, started around 10.30 a.m. from the IP College to the Chief Minister's residence.

'The Kashmir files' row: 70 detained for creating ruckus outside Delhi CM's house

AAP urges govt not to override rights of Punjab govt in Chandigarh admin

AAP urges govt not to override rights of Punjab govt in Chandigarh admin
Union Home Minister Amit Shah on March 27 had announced that Central Civil Service Rules will be implemented for all employees under Chandigarh Administration. This decision has evoked sharp criticism from Punjab leaders who, cutting across party lines, termed it "an encroachment on Punjab's rights".

AAP urges govt not to override rights of Punjab govt in Chandigarh admin

Thief drinks alcohol, dozes off and lands in jail

Thief drinks alcohol, dozes off and lands in jail
When the house owner woke up to see a stranger sleeping in the couch, he called the police and the drunk thief landed in the lock up on Wednesday.

Thief drinks alcohol, dozes off and lands in jail

Punjab revenue employees call off strike

Punjab revenue employees call off strike
At a meeting with the Punjab Revenue Officers Association here, the minister assured representatives of the association that all their demands will be considered sympathetically, while asking them to immediately join their offices in larger public interest.

Punjab revenue employees call off strike