Close X
Saturday, November 16, 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

Punjab waives income limit on pension of Olympians

Punjab waives income limit on pension of Olympians
Acceding to a long-pending demand of former Olympians, Punjab Sports and Youth Affairs Minister Pargat Singh on Monday announced to waive the condition of income limit on pension of medal winner international players.

Punjab waives income limit on pension of Olympians

52.1% in Punjab feel Amarinder's new party will hurt Congress

52.1% in Punjab feel Amarinder's new party will hurt Congress
 Out of the total surveyed people in Punjab, 52.1 per cent think that the new party of ex-Chief Minister Amarinder Singh will hurt the Congress, as per the ABP-CVoter-IANS 5-State Snap Poll.

52.1% in Punjab feel Amarinder's new party will hurt Congress

R-Day violence: Delhi HC junks plea seeking punishment for police officials

R-Day violence: Delhi HC junks plea seeking punishment for police officials
The Delhi High Court on Friday dismissed a petition seeking removal of the then Delhi Police Commissioner S N Srivastava from his post and punishment for police officials who allegedly failed to discharge their duty during the farmers' tractor rally in the national capital on January 26 (Republic Day).

R-Day violence: Delhi HC junks plea seeking punishment for police officials

Bengal govt to bring resolution against extension of BSF jurisdiction

Bengal govt to bring resolution against extension of BSF jurisdiction
The West Bengal government is planning to bring a resolution in the Assembly against the extension of jurisdiction of the BSF in the state. After Punjab, West Bengal will be the second state to bring such a resolution.

Bengal govt to bring resolution against extension of BSF jurisdiction

BJP in lead, but losing 108 seats to SP in UP; Cong fighting back in Uttarakhand, Punjab

BJP in lead, but losing 108 seats to SP in UP; Cong fighting back in Uttarakhand, Punjab
The BJP is still the favourite to win the Assembly polls in Uttar Pradesh next year but it is now losing 108 seats as the Samajwadi Party rises rapidly, while in Uttarakhand and Punjab, Congress is making a strong comeback, as per the ABP-CVoter-IANS 5-State Snap Poll.

BJP in lead, but losing 108 seats to SP in UP; Cong fighting back in Uttarakhand, Punjab

Padma awards to S.P. Balsumbramanyam, Ram Vilas, Keshubhai Patel presented

Padma awards to S.P. Balsumbramanyam, Ram Vilas, Keshubhai Patel presented
The awards were presented by the President at the civil investiture ceremony held in two parts, of 45 minutes each in the morning and evening, at the Rashtrapati Bhavan.

Padma awards to S.P. Balsumbramanyam, Ram Vilas, Keshubhai Patel presented