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

225 students returned to Punjab from Ukraine so far: Chief Secretary

225 students returned to Punjab from Ukraine so far: Chief Secretary
While directing officials to ensure safe return of the remaining students and other persons stuck in Ukraine, he said the state government is sparing no effort to help the distressed families in this hour of crisis.

225 students returned to Punjab from Ukraine so far: Chief Secretary

Russia says buses ready to take out Indians, India says not without ceasefire

Russia says buses ready to take out Indians, India says not without ceasefire
Over 700 Indian students are stuck in Sumy and they are running out of basic necessities like food and water and they have been urging the Indian government to get them evacuated from there.

Russia says buses ready to take out Indians, India says not without ceasefire

Ukraine crisis: Over 7K Indians to be evacuated in next 2 days, says Centre

Ukraine crisis: Over 7K Indians to be evacuated in next 2 days, says Centre
Over 7,400 Indian nationals are expected to be evacuated under the 'Operation Ganga' in the next two days, the government said on Thursday. The Centre has initiated an airlift operation to evacuate Indians, who have found their way to the neighbouring countries of war-torn Ukraine.

Ukraine crisis: Over 7K Indians to be evacuated in next 2 days, says Centre

India warns stranded nationals of aerial attacks, tells them to learn few Russian phrases

India warns stranded nationals of aerial attacks, tells them to learn few Russian phrases
This advisory, prepared by the Manohar Parrikar Institute for Defence Studies and Analyses, warns about aerial raids, missile attacks, artillery shelling, small arms and gunfire, grenade explosions and 'Molotov cocktails', including by local people/militia.

India warns stranded nationals of aerial attacks, tells them to learn few Russian phrases

Third flight with 183 Ukraine evacuees lands in Mumbai

Third flight with 183 Ukraine evacuees lands in Mumbai
The flight IX-1202 with 183 passengers, including an infant, arrived at the Chhatrapati Shivaji Maharaj International Airport at around 5.40 a.m. The evacuees were received by Union Minister of State for Railways Raosaheb Danve-Patil with flowers and words of solace as they trooped out lugging their belongings.

Third flight with 183 Ukraine evacuees lands in Mumbai

Indians pushed out of trains, bunkers in Ukraine: K'taka student appeals for help

Indians pushed out of trains, bunkers in Ukraine: K'taka student appeals for help
 "Indian students are being pushed out of trains, they are not allowed to board, if questioned they are being assaulted and guns are being pointed at them,". There are many incidents where Indians were asked to leave bunkers. Ukraninans are telling Indian students that India is not supporting them and why should they help them?

Indians pushed out of trains, bunkers in Ukraine: K'taka student appeals for help