Close X
Saturday, October 26, 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

ED raids multiple premises in Nalanda in money laundering case

ED raids multiple premises in Nalanda in money laundering case
Separate teams of the Enforcement Directorate (ED) on Thursday conducted raids at four places in Bihar’s Nalanda district as part of a money laundering investigation related to cryptocurrency. According to sources, individuals involved in the racket used a gaming app called FIEWIN to dupe people.

ED raids multiple premises in Nalanda in money laundering case

Wanted criminal part of Rohit Godara gang arrested from Italy

Wanted criminal part of Rohit Godara gang arrested from Italy
Amarjeet Bishnoi, a key member of the Canada-based Rohit Godara gang, has been arrested from Italy after he was detected there by a special team of the Anti-Gangster Task Force (AGTF) in Rajasthan. Bishnoi, who was carrying a reward of Rs 50,000 on his head, has been arrested from Trapani, a small fishing village in Sicily.

Wanted criminal part of Rohit Godara gang arrested from Italy

Trump incident sparks safety debate for PM Modi amid growing ‘political hostility’

Trump incident sparks safety debate for PM Modi amid growing ‘political hostility’
Analysts are now evaluating the ramifications of the recent assassination attempt on former US President Donald Trump. There is a growing perception that such incidents reflect a trend where individuals resort to violence to amplify their voices, supported by certain segments of the political class driven by personal agendas.

Trump incident sparks safety debate for PM Modi amid growing ‘political hostility’

Piyush Goyal holds talks with UK and EU on free trade agreements

Piyush Goyal holds talks with UK and EU on free trade agreements
Union Minister of Commerce and Industry, Piyush Goyal, held bilateral discussions for deeper economic ties and moving ahead on free trade agreements (FTAs) with his counterparts from the UK and EU on the sidelines of the G7 trade ministers’ meeting at Reggio Calabria in Italy, an official statement said on Wednesday.

Piyush Goyal holds talks with UK and EU on free trade agreements

IANS Interview: PM Modi wants India to become a 'developed society' by 2047, says Niti Aayog Vice Chairman

IANS Interview: PM Modi wants India to become a 'developed society' by 2047, says Niti Aayog Vice Chairman
Following the release of the International Monetary Fund (IMF) report that reiterated India’s position as the world’s fastest-growing economy, Bery discussed strategies for growing the nation into a developed society by 2047, working with the private sector, the role of agriculture, development of states, and lessons for the Global South from India’s experience.

IANS Interview: PM Modi wants India to become a 'developed society' by 2047, says Niti Aayog Vice Chairman

Delhi HC reserves verdict on CM Kejriwal's plea challenging his arrest by CBI

Delhi HC reserves verdict on CM Kejriwal's plea challenging his arrest by CBI
The Delhi High Court on Wednesday reserved its verdict on a plea filed by Chief Minister Arvind Kejriwal challenging his arrest by the CBI in the alleged liquor policy scam. A bench of Justice Neena Bansal Krishna also reserved its verdict on CM Kejriwal’s plea seeking release on interim bail.

Delhi HC reserves verdict on CM Kejriwal's plea challenging his arrest by CBI