Close X
Thursday, November 14, 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

Amid wave of 'basanti', Mann takes oath in Bhagat Singh's ancestral village

Amid wave of 'basanti', Mann takes oath in Bhagat Singh's ancestral village
At the oath-taking venue, three podiums were set up on the stage. While the Governor and Mann were on the central podium, the second was occupied by Delhi Chief Minister Arvind Kejriwal and his cabinet, and the third by AAP's 91 legislators.

Amid wave of 'basanti', Mann takes oath in Bhagat Singh's ancestral village

Sidhu resigns as Punjab Congress chief

Sidhu resigns as Punjab Congress chief
A day earlier, Sonia Gandhi asked party chiefs Sidhu in Punjab, Ganesh Godiyal in Uttarakhand, Ajay Kumar Lallu in Uttar Pradesh, Girish Chodankar in Goa and Nameirakpam Loken Singh in Manipur to resign. Sidhu, once a Chief Minister aspirant, faced defeat from his stronghold Amritsar (East) seat.

Sidhu resigns as Punjab Congress chief

See witnesses are protected: SC seeks UP govt response in Lakhimpur Kheri violence case

See witnesses are protected: SC seeks UP govt response in Lakhimpur Kheri violence case
Senior advocate Dushyant Dave, representing the family members, submitted before a bench headed by Chief Justice N.V. Ramana that on March 10, a protected witness in the case had been attacked and the state government did not file an appeal challenging the bail granted to Misra in the case.

See witnesses are protected: SC seeks UP govt response in Lakhimpur Kheri violence case

Decision to disassociate DSGMC from party 'deep-rooted conspiracy': Akali Dal

Decision to disassociate DSGMC from party 'deep-rooted conspiracy': Akali Dal
The SAD also announced the expulsion of Kalka from the primary membership of the party, besides dissolving the party's Delhi unit. It also announced the formation of a five-member ad hoc committee headed by veteran leader Avtar Singh Hit, and comprising Harinder Singh Kaypee, Bhupinder Singh Anand, Gurdev Singh Bhola, and Ravinder Singh Khurana.

Decision to disassociate DSGMC from party 'deep-rooted conspiracy': Akali Dal

'Flight Risk': SC refuses to entertain Shivinder Mohan Singh's temporary bail plea

'Flight Risk': SC refuses to entertain Shivinder Mohan Singh's temporary bail plea
In December last year, the Supreme Court had said it expects a fair investigation and investigating agencies should be neutral, as it asked Delhi Police to conclude the probe, by December 15, in a case against Singh.

'Flight Risk': SC refuses to entertain Shivinder Mohan Singh's temporary bail plea

Priyanka to take stock of poll debacle in UP

Priyanka to take stock of poll debacle in UP
Amid a call for leadership change in the party, Congress General Secretary in-charge of Uttar Pradesh Priyanka Gandhi Vadra has called a meeting of party leaders on Tuesday to find out the reasons for the defeat. The Congress could only get just over 2 per cent votes and two seats in the Uttar Pradesh polls.

Priyanka to take stock of poll debacle in UP