Close X
Friday, November 22, 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

NIA arrests 3 in Oct 2022 Coimbatore car bomb blast case

NIA arrests 3 in Oct 2022 Coimbatore car bomb blast case
The National Investigation Agency (NIA) has arrested three individuals for their alleged involvement in the Coimbatore car bomb blast that took place on October 23, 2022, near the Sangameswar temple in Kottaimedu. It may be recalled that a 29-year-old man, Jamesha Mubin, was killed in the blast, which was termed a 'suspected suicide bomb attack'.

NIA arrests 3 in Oct 2022 Coimbatore car bomb blast case

Gujarat: CID seizes contraband valued at Rs 4.63 lakh, 14 arrested

Gujarat: CID seizes contraband valued at Rs 4.63 lakh, 14 arrested
Gujarat Crime Investigation Department (CID) Narcotic Drugs and Psychotropic Substances (NDPS) cell carried out a raid in the Magdalla area of Surat, leading to the arrest of 14 individuals, including five men and nine women. An official said that the group was found in possession of hybrid marijuana, MD drugs, and foreign liquor bottles during the raid at Jalaram Kutir.

Gujarat: CID seizes contraband valued at Rs 4.63 lakh, 14 arrested

'Clean energy is the need of the hour': PM Modi highlights India's 'Go Green' initiatives

'Clean energy is the need of the hour': PM Modi highlights India's 'Go Green' initiatives
In a significant reaffirmation of India's dedication to clean energy, Prime Minister Narendra Modi underscored the nation's major and crucial achievements in this direction. In his post on X, the Prime Minister stressed the need for sustainable practices globally in present circumstances.

'Clean energy is the need of the hour': PM Modi highlights India's 'Go Green' initiatives

Delhi chokes as air quality deteriorates

Delhi chokes as air quality deteriorates
In several parts of the national capital, the AQI has fallen into the 'severe' category, posing significant health risks. People are experiencing difficulty in breathing due to the hazardous air.

Delhi chokes as air quality deteriorates

Salman Khan gets Rs 5 cr extortion-cum-death threat from mafia gang

Salman Khan gets Rs 5 cr extortion-cum-death threat from mafia gang
The extortion threat was received by the Mumbai Traffic Police, purportedly offering to resolve the ongoing face-off between the actor and the jailed Bishnoi in return for coughing out a payment of Rs five crore.

Salman Khan gets Rs 5 cr extortion-cum-death threat from mafia gang

PM Modi to launch ‘Karmayogi Saptah’ tomorrow; Ministries to organise workshops, seminars

PM Modi to launch ‘Karmayogi Saptah’ tomorrow; Ministries to organise workshops, seminars
The ‘Karmayogi Saptah’ programme, organised in collaboration with the Department of Personnel and Training (DoPT), CBC and Karmayogi Bharat will be held at Dr Ambedkar International Centre in the capital on Saturday.

PM Modi to launch ‘Karmayogi Saptah’ tomorrow; Ministries to organise workshops, seminars