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

Budget empowers middle class, paves way for ‘Viksit Bharat’: PM Modi

Budget empowers middle class, paves way for ‘Viksit Bharat’: PM Modi
Finance Minister Nirmala Sitharaman on Tuesday presented the first Budget of Modi 3.0, showcasing nine priorities of the government. PM Modi further said that the Budget will give an unprecedented push to job generation and self-employment in the country.

Budget empowers middle class, paves way for ‘Viksit Bharat’: PM Modi

Gold smuggling bid foiled at Surat airport, one arrested

Gold smuggling bid foiled at Surat airport, one arrested
Customs authorities at Surat airport in Gujarat intercepted a youth attempting to smuggle gold by concealing it in his belt buckle. “The suspiciously shiny belt drew the attention of one of the officers during a routine check. Upon investigation, the officers discovered 150 grams of gold worth approximately Rs 11 lakh” sources said. The man has been arrested, and legal action has been initiated.

Gold smuggling bid foiled at Surat airport, one arrested

Nothing for Punjab in Union Budget, say Congress, Akali Dal

Nothing for Punjab in Union Budget, say Congress, Akali Dal
The opposition Lok Sabha members from Punjab have criticised the Union Budget as being discriminatory to the state. Congress' first-time MP and its chief in Punjab, Amrinder Singh Raja Warring alleged that the Union Budget discriminated against Punjab which needs to be stopped.

Nothing for Punjab in Union Budget, say Congress, Akali Dal

Court hands 5-year RI to key accused in fake currency seizure case

Court hands 5-year RI to key accused in fake currency seizure case
A special National Investigation Agency (NIA) court here on Tuesday sentenced Faijul Sk who was identified as the key accused in a case related to fake Indian currency notes (FICN) in West Bengal's Malda district to five years of rigorous imprisonment (RI). Faijul, a resident of Gopalganj area of Malda, has also been fined Rs 5,000, the NIA said, adding that failure to submit the amount will attract an additional three months of RI.

Court hands 5-year RI to key accused in fake currency seizure case

Budget neglects women, poor & farmers: Punjab Finance Minister

Budget neglects women, poor & farmers: Punjab Finance Minister
Punjab Finance Minister Harpal Singh Cheema on Tuesday criticised the Union Budget for 2024-25, presented by Finance Minister Nirmala Sitharaman, for neglecting the concerns of the women, poor, and farmers. He said that Punjab's interests have been completely disregarded in the Budget.

Budget neglects women, poor & farmers: Punjab Finance Minister

Union Budget will provide no relief from inflation and unemployment: Pilot

Union Budget will provide no relief from inflation and unemployment: Pilot
Congress General Secretary and former Rajasthan Deputy Chief Minister Sachin Pilot said that the Union Budget 2024-25, presented by Finance Minister Nirmala Sitharaman in the Parliament on Tuesday, mentioned the schemes of many states but did not make any announcement for Rajasthan's ERCP and Yamuna Link schemes, "which is a deception with the people of the state".

Union Budget will provide no relief from inflation and unemployment: Pilot