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 provides 31,970 stubble management machines

Punjab provides 31,970 stubble management machines
According to Sidhu, the department has issued sanctions under five phases for purchasing the straw management machines with subsidies ranging from 50 to 80 per cent.

Punjab provides 31,970 stubble management machines

Delhi terror module busted, 14-day police remand for 6 suspects

Delhi terror module busted, 14-day police remand for 6 suspects
On Tuesday, the Delhi Police had said that they have busted a Pakistan-based terror module and arrested six persons, including two people -- Zeeshan and Javed -- who were trained in Pakistan.

Delhi terror module busted, 14-day police remand for 6 suspects

One held in ex-J&K MLC's murder case

One held in ex-J&K MLC's murder case
According to the police, the accused, Raju Chaudhary, who was arrested from Jammu has revealed during the interrogation that Wazir was shot dead on September 3 and four more people were present at the time of the incident. A police official informed that former NC leader, Wazir, was also given sedatives before being killed.

One held in ex-J&K MLC's murder case

Noida farmers protest at UP power discom office

Noida farmers protest at UP power discom office
Farmers said the UPPCL sent arbitrary electricity bills and if the farmers failed to pay, they are harassed unnecessarily. The farmers locked the door of the power discom office at Noida's sector 16 and continued their protest outside.

Noida farmers protest at UP power discom office

High alert in Punjab with arrest of four of ISI-backed module

High alert in Punjab with arrest of four of ISI-backed module
Two Pakistan-based men, including a Pakistani intelligence officer, have also been identified and booked in the case, in which one person was arrested earlier, DGP Dinkar Gupta disclosed on Wednesday.

High alert in Punjab with arrest of four of ISI-backed module

Political twist to remarks on farm agitation unfortunate: Punjab CM

Political twist to remarks on farm agitation unfortunate: Punjab CM
Reacting to the Samyukt Kisan Morcha's criticism of the remarks he had made on Monday in this regard, he lamented that despite his government's unequivocal support to their cause, the farmers had misinterpreted his appeal and had, instead, tried to link it with the upcoming Assembly polls in the state.

Political twist to remarks on farm agitation unfortunate: Punjab CM