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

'Can't be an unending story': SC on probe into case against Shivinder Mohan Singh

'Can't be an unending story': SC on probe into case against Shivinder Mohan Singh
Senior advocate A.M. Singhvi, representing Singh, submitted his client has been in jail for the past two years, and added that his custody is not required, as two charge sheets have already been filed.

'Can't be an unending story': SC on probe into case against Shivinder Mohan Singh

Dragging your feet, can't be unending story: SC to UP on Lakhimpur Kheri violence

Dragging your feet, can't be unending story: SC to UP on Lakhimpur Kheri violence
Supreme Court on Wednesday pulled up the Uttar Pradesh government for delay in recording statements of witnesses before a judicial magistrate in the Lakhimpur Kheri violence case, where eight persons were killed, and also told the state government to dispel the impression that it is dragging its feet in the matter.

Dragging your feet, can't be unending story: SC to UP on Lakhimpur Kheri violence

Unfortunate to keep Punjabi out of main subjects by CBSE: Punjab minister

Unfortunate to keep Punjabi out of main subjects by CBSE: Punjab minister
In a statement, the minister termed the decision by the CBSE to include all regional languages in the minor subjects as a conspiracy to wean students away from their mother tongue.

Unfortunate to keep Punjabi out of main subjects by CBSE: Punjab minister

Delhi govt to pay Rs 50K to farmers for crop damage

Delhi govt to pay Rs 50K to farmers for crop damage
Delhi government has always tried to release the compensation soon after the announcement and has done so in the past too, he said, adding that the compensation amount given by Aam Aadmi Party (AAP)- led government is the highest in the country.

Delhi govt to pay Rs 50K to farmers for crop damage

Punjab sets up SIT to probe Singhu border murder

Punjab sets up SIT to probe Singhu border murder
As per the information, Raj Kaur, a resident of Kassel, presently residing in Cheema Kalan in Tarn Taran district, had alleged that her brother Lakhbir Singh was allured by some persons and taken to Singhu where he was murdered by some Nihang Sikhs on October 15 for alleged sacrilege.

Punjab sets up SIT to probe Singhu border murder

Amarinder's exit will not affect the party: Congress

Amarinder's exit will not affect the party: Congress
The issue was up for deliberation on Wednesday during the meeting between the party leaders and former Congress president Rahul Gandhi and Congress' Punjab in-charge Harish Rawat.

Amarinder's exit will not affect the party: Congress