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

Modi congratulates AAP for Punjab sweep, assures Centre's help

Modi congratulates AAP for Punjab sweep, assures Centre's help
Prime Minister Narendra Modi on Thursday congratulated the Aam Aadmi Party (AAP) for its clean sweep in the Punjab Assembly elections, and assured the party of all possible help from the Centre.

Modi congratulates AAP for Punjab sweep, assures Centre's help

Bookies betting big on BJP in UP, U'khand, Goa; see AAP win in Punjab

Bookies betting big on BJP in UP, U'khand, Goa; see AAP win in Punjab
While the bookies are betting on the basis of per seat in Punjab and Uttar Pradesh, in Goa and Uttarakhand, they are betting on forming the government. In Punjab, they are giving the AAP 40 paise against a rupee, predicting a possible AAP government in the state.

Bookies betting big on BJP in UP, U'khand, Goa; see AAP win in Punjab

EC makes elaborate arrangements for counting of votes in five states

EC makes elaborate arrangements for counting of votes in five states
The Commission also said elaborate and full proof arrangements have been made at all the counting centres. All strong rooms, where polled EVMs are kept, are under three-layered security with inner cordon manned by central armed police forces and the candidates concerned have been watching the strong room arrangements through CCTV coverage of 24x7.

EC makes elaborate arrangements for counting of votes in five states

Prison mates join hands to rob houses after getting bail

Prison mates join hands to rob houses after getting bail
The police recovered 1.1 kg of gold, 1.9 kg of silver articles and a bike from the accused persons. The arrested persons are identified as Karate Seena a.k.a Srinivas, Kokkare Satish and Tejas, all residents of north Bengaluru. 

Prison mates join hands to rob houses after getting bail

Despite opposition by Centre, SC grants bail to Rajiv Gandhi assassination convict

Despite opposition by Centre, SC grants bail to Rajiv Gandhi assassination convict
In February, last year, the Union Ministry of Home Affairs had informed the Supreme Court that the Tamil Nadu Governor has recorded that the President of India is the competent authority to deal with pardon plea of A.G. Perarivalan, one of the convicts in Rajiv Gandhi assassination case.

Despite opposition by Centre, SC grants bail to Rajiv Gandhi assassination convict

All Indian students stuck in Sumy evacuated, says Govt

All Indian students stuck in Sumy evacuated, says Govt
All Indian students who were stuck in Sumy area of war-torn Ukraine have been successfully airlifted through Operation Ganga, the government said on Monday. Ministry of External Affairs spokesperson Arindam Bagchi said that they had apprehensions but their mission to evacuate Indian students was successful.

All Indian students stuck in Sumy evacuated, says Govt