Close X
Sunday, November 24, 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

'Atishi to hoist Tricolour on August 15', Delhi CM writes to L-G

'Atishi to hoist Tricolour on August 15', Delhi CM writes to L-G
Delhi Chief Minister Arvind Kejriwal on Wednesday wrote to Lieutenant Governor (L-G) V.K. Saxena, informing him that Education Minister Atishi Marlena will hoist the flag in his place on August 15. CM Kejriwal is currently lodged in Tihar jail in connection with corruption and money laundering cases linked to the alleged Delhi excise policy scam.

'Atishi to hoist Tricolour on August 15', Delhi CM writes to L-G

Home affordability remains stable in India as interest rates stay steady

Home affordability remains stable in India as interest rates stay steady
Home affordability has remained stable in the first half this year as interest rates have stayed steady since the end of 2023, a report showed on Wednesday. According to Knight Frank India’s Affordability Index, Ahmedabad is the most affordable housing market among the top eight cities, with a ratio of 21 per cent.

Home affordability remains stable in India as interest rates stay steady

ISRO to celebrate I-Day by launching earth observation satellite

ISRO to celebrate I-Day by launching earth observation satellite
The Indian Space Research Organisation (ISRO) said the SSLV’s third and final development flight will be on August 15, 2024 at 9.17 a.m. from the country’s rocket port in Sriharikota, Andhra Pradesh. The rocket will carry the microsatellite called EOS-08 weighing about 175.5 kg.

ISRO to celebrate I-Day by launching earth observation satellite

PM Modi to visit landslide-struck Wayanad on Aug 10

PM Modi to visit landslide-struck Wayanad on Aug 10
Prime Minister Narendra Modi is scheduled to visit landslide-struck Wayanad in Kerala on August 10 (Saturday) and interact with the survivors of the disaster that hit the southern state last month, a source said on Wednesday. The Prime Minister is scheduled to arrive on a special flight that will land in Kannur.

PM Modi to visit landslide-struck Wayanad on Aug 10

Over 760 kg ganja worth crores seized in Gurugram

Over 760 kg ganja worth crores seized in Gurugram
Over 760 kg of ganja worth crores of rupees has been seized from a house in Nanu Khurd village in Gurugram's Pataudi block, the police said on Wednesday. The narcotic substance was seized following the search of a locked house in the village on Wednesday.

Over 760 kg ganja worth crores seized in Gurugram

Harsimrat Kaur seeks international status for Bathinda airport

Harsimrat Kaur seeks international status for Bathinda airport
In a missive to Union Minister for Civil Aviation Rammohan Naidu, she called for introducing a daily Delhi-Bathinda Alliance flight utilising Boeing aircraft and flights under the regional connectivity scheme UDAN. She also urged for the introduction of flights linking the two holy Takhts of Sri Hazur Sahib in Nanded and Sri Patna Sahib.

Harsimrat Kaur seeks international status for Bathinda airport