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

27.7% 'not satisfied' with CM's performance in poll-bound states

27.7% 'not satisfied' with CM's performance in poll-bound states
A total of 27.6 per cent of the respondents are 'satisfied to some extent', while 6.1 per cent chose the 'can't say/don't know' category. In the 'very much satisfied' category, Uttar Pradesh tops the list at 40.3 per cent, followed by Uttarakhand at 34.8 per cent, Manipur at 33 per cent, Goa at 18.8 per cent and Punjab at 14.4 per cent.

27.7% 'not satisfied' with CM's performance in poll-bound states

No quarantine for Covishield vaccinated Indians travelling to UK from Oct 11

No quarantine for Covishield vaccinated Indians travelling to UK from Oct 11
The UK travel advisory had made 10-day quarantine mandatory for Indian travellers, who have received both doses of Covishield manufactured by the Serum Institute of India (SII).

No quarantine for Covishield vaccinated Indians travelling to UK from Oct 11

Sidhu, Punjab cabinet ministers detained on UP border

Sidhu, Punjab cabinet ministers detained on UP border
The leaders have been demanding the arrest of Union Minister Ajay Kumar Mishra's son Ashish Mishra in connection with the death of farmers during the violence. Sidhu threatened to go on hunger strike if action is not taken against the minister's son by Friday.

Sidhu, Punjab cabinet ministers detained on UP border

India to grant tourist visa to foreigners coming by chartered flights from Oct 15

India to grant tourist visa to foreigners coming by chartered flights from Oct 15
The ministry said that all due protocols and norms relating to Covid-19, as notified by the Union Health Ministry from time to time, shall be adhered to by the foreign tourists, the carriers bringing them to India and all other stakeholders at the landing stations.

India to grant tourist visa to foreigners coming by chartered flights from Oct 15

Farmers in TN's Thanjavur protest against Lakhmipuri Kheri violence

Farmers in TN's Thanjavur protest against Lakhmipuri Kheri violence
Tamil Nadu farmers association Deputy Secretary, P.S. Masilamani, who had participated in the farmers' agitation in New Delhi, told IANS that the farmers of Cauvery delta are "disturbed and outraged by the mowing down of fellow farmers and we are conducting peaceful protest marches in solidarity with the farmers of Lakhimpur Kheri."

Farmers in TN's Thanjavur protest against Lakhmipuri Kheri violence

28 civilians killed by terrorists in Kashmir in 2021: IG

28 civilians killed by terrorists in Kashmir in 2021: IG
A total of 28 civilians have been killed by terrorists in Kashmir in 2021, IG Kashmir Vijay Kumar said in a statement on Thursday. The statement further said that in all such cases, the terrorists used pistols.

28 civilians killed by terrorists in Kashmir in 2021: IG