Close X
Monday, November 18, 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

Sukhbir Badal to undertake 100-day yatra across Punjab

Sukhbir Badal to undertake 100-day yatra across Punjab
Addressing the media here to launch the party's campaign 'Gall Punjab Di', the SAD chief said he would hold 700 public meetings and address each and every section of the society during his 100-day yatra during the course of which SAD workers would go to each and every village and ward in the state.

Sukhbir Badal to undertake 100-day yatra across Punjab

ITBP personnel at Kabul embassy brought back to India too

ITBP personnel at Kabul embassy brought back to India too
Amidst the deteriorating situation in Afghanistan, the Indian government decided to recall all embassy personnel from Kabul and they were evacuated by an Indian Air Force C-17 aircraft on Tuesday. The IAF aircraft brought back 120 Indian officials, including the last batch of the Indian embassy staff and ITBP personnel, from the Kabul airport.

ITBP personnel at Kabul embassy brought back to India too

Sidhu appoints Pargat Singh as Punjab Congress general secretary

Sidhu appoints Pargat Singh as Punjab Congress general secretary
Newly-appointed Punjab Congress chief Navjot Singh Sidhu on Monday appointed Jalandhar Cantt MLA and his close confidant Pargat Singh as the new general secretary of Punjab Congress ahead of the Assembly elections in the state scheduled next year.

Sidhu appoints Pargat Singh as Punjab Congress general secretary

Man, woman set themselves on fire in front of Supreme Court

Man, woman set themselves on fire in front of Supreme Court
The police immediately rushed the duo to Ram Manohar Lohia hospital for treatment. The two have not been identified so far, and Delhi Police are probing the matter to ascertain the reason behind their action.

Man, woman set themselves on fire in front of Supreme Court

Punjab okays NOCs for setting up industries

Punjab okays NOCs for setting up industries
 To boost 'ease of doing business' for micro, small, and medium enterprises (MSMEs), the Punjab cabinet, chaired by Chief Minister Amarinder Singh, on Monday approved a list of NOCs required for setting up of industry in the state.

Punjab okays NOCs for setting up industries

Punjab sets up board for agriculture, horticulture promotion

Punjab sets up board for agriculture, horticulture promotion
The Cabinet approved the proposal of the Agriculture and Farmers' Welfare Department for the merger as per the recommendations of the Board of Directors of PAGREXCO and PAJL and the officers' committee headed by the Chief Secret

Punjab sets up board for agriculture, horticulture promotion