Close X
Sunday, November 17, 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 pending electricity bills of 55 lakh defaulters

Punjab waives pending electricity bills of 55 lakh defaulters
Amid the turmoil within the ruling Congress party and Aam Aadmi Party (AAP) chief Arvind Kejriwal's visit to Punjab, Chief Minister Charanjit Singh Channi on Wednesday announced to waive pending electricity bills of 55 lakh defaulters, covering 80 per cent of the total consumers.

Punjab waives pending electricity bills of 55 lakh defaulters

Sidhu's resignation a setback for Priyanka Gandhi?

Sidhu's resignation a setback for Priyanka Gandhi?
Sidhu resigned much to the dismay of the Congress party and on the day when the party was going gaga over the joining of Kanhaiya Kumar and Jignesh Mevani. 

Sidhu's resignation a setback for Priyanka Gandhi?

Kejriwal throws five-point challenge to Punjab CM

Kejriwal throws five-point challenge to Punjab CM
He was accompanied by AAP Punjab President and MP Bhagwant Mann, Punjab affairs in-charge Jarnail Singh, co-in-charge Raghav Chadha, MLAs Aman Arora, Kultar Singh Sandhwan, Gurmeet Singh Meet Hayer, Baljinder Kaur, Amarjit Singh Sandoa, and Master Baldev Singh, among others.

Kejriwal throws five-point challenge to Punjab CM

Amarinder calls on Shah, discusses 'farm issues'

Amarinder calls on Shah, discusses 'farm issues'
On Tuesday, IANS had first ran the story -- "'Upset' Amarinder likely to meet Shah, his office denies". Since then, speculation was doing the rounds about a likely meeting between the two leaders. However, Singh's media advisor Raveen Thukral had then denied the former meeting Shah and BJP chief J.P. Nadda, saying he's on a personal visit to Delhi to meet 'some friends'.

Amarinder calls on Shah, discusses 'farm issues'

Woman alleges minor children abducted by ex-husband from US, SC seeks govt response

Woman alleges minor children abducted by ex-husband from US, SC seeks govt response
The petitioner contended that her daughter is a permanent resident of the US, while her son holds an American passport. Jauhar argued that children have been taken to an "undisclosed destination", as they are neither in Chennai nor at Tamil Nadu's Virudhnagar, and that his client suspects they have been taken to Maharashtra.

Woman alleges minor children abducted by ex-husband from US, SC seeks govt response

Forty-year-old farmer from Singhu border missing since Sep 2

Forty-year-old farmer from Singhu border missing since Sep 2
After failing to get any information about Gurdeep's whereabouts since he left Delhi a week ago, his uncle Shamsher Singh, who is also at Singhu, lodged the missing complaint at Kundli police station which falls under Sonepat district of Haryana and is very near the farmers' protest site.

Forty-year-old farmer from Singhu border missing since Sep 2