Close X
Saturday, October 26, 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

Wayanad disaster toll reaches 281, 200 still missing, CM Vijayan stresses on rehabilitation

Wayanad disaster toll reaches 281, 200 still missing, CM Vijayan stresses on rehabilitation
The massive rescue operation, involving personnel from all three defence forces, police, disaster relief agencies, and fire services, besides locals and volunteers, is currently on at the four worst-affected landslide areas of Wayanad -- Churalpara, Velarimala, Mundakayil, and Pothukalu.

Wayanad disaster toll reaches 281, 200 still missing, CM Vijayan stresses on rehabilitation

Punjab MP Vikramjit Sahney seeks parity in fund allocation for sports

Punjab MP Vikramjit Sahney seeks parity in fund allocation for sports
Speaking in the Rajya Sabha, Sahney said Punjab with 19 athletes among the national contingent of 117 representing 16 per cent of India's Olympic participants has shown exceptional commitment and talent.

Punjab MP Vikramjit Sahney seeks parity in fund allocation for sports

India best performer among top 5 stock markets, mcap reaches over $5.5 trillion

India best performer among top 5 stock markets, mcap reaches over $5.5 trillion
India is the best-performing stock market among the top five globally, and it delivered over 25 per cent return (in terms of market cap) from the beginning of 2024. Due to a stellar rally, the total market cap of the Bombay Stock Exchange (BSE) reached Rs 462 lakh crore (over 5.5 trillion dollars) on Wednesday.

India best performer among top 5 stock markets, mcap reaches over $5.5 trillion

Punjab govt following in the footsteps of martyrs like Udham Singh: Bhagwant Mann

Punjab govt following in the footsteps of martyrs like Udham Singh: Bhagwant Mann
Addressing the gathering at a state-level function to mark the 85th martyrdom day of Udham Singh at Sunam in Sangrur district, the Chief Minister recalled how he used to accompany his father as a child to attend an annual event here to pay tributes to Udham Singh.

Punjab govt following in the footsteps of martyrs like Udham Singh: Bhagwant Mann

10 flights diverted after rain batters Delhi-NCR; IMD issues red alert for next 24 hrs

10 flights diverted after rain batters Delhi-NCR; IMD issues red alert for next 24 hrs
As many as 10 flights headed to Delhi were diverted after heavy rain lashed Delhi-NCR on Wednesday evening, prompting the India Meteorological Department (IMD) to issue a ‘red alert’ in the national capital for the next 24 hours. The incessant rain led to waterlogging in several parts of Delhi -NCR, as traffic came to a standstill in many areas.

10 flights diverted after rain batters Delhi-NCR; IMD issues red alert for next 24 hrs

Wayanad tragedy: Contributions flow into Kerala CM's Disaster Relief Fund

Wayanad tragedy: Contributions flow into Kerala CM's Disaster Relief Fund
The death toll has now reached 205 while around 200 people are currently reported missing. Around 7,000 people have been evacuated safely in around 50 relief camps. Meanwhile, hundreds of defence personnel and from several other agencies are engaged in rescue and relief operations in the four worst affected landslide areas of Wayanad district -- Churalpara, Velarimala, Mundakayil and Pothukalu.

Wayanad tragedy: Contributions flow into Kerala CM's Disaster Relief Fund