Close X
Sunday, October 27, 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

Indian Railways adds 92 general coaches in 46 trains to ‘benefit’ common man

Indian Railways adds 92 general coaches in 46 trains to ‘benefit’ common man
The trains in which coaches have been added include Bengaluru City Belagavi Superfast Express, Chennai Central Hubli Superfast Express, Mumbai Bengaluru Udayan Express, Mumbai Amravati Superfast Express Guwahati Lokmanya Tilak Express, Guwahati Jammu Tawi Express, Further, 22 other trains have also been identified and a plan has been made to install additional general class coaches in them soon, the Ministry said.

Indian Railways adds 92 general coaches in 46 trains to ‘benefit’ common man

Himachal withdraws free electricity for tax payers

Himachal withdraws free electricity for tax payers
The Congress government in Himachal Pradesh on Friday at a Cabinet meeting decided to withdraw the free electricity scheme benefitting all income-tax payers. However, the 125-unit free power subsidy to domestic consumers will continue for all other categories, including BPL and IRDP families.

Himachal withdraws free electricity for tax payers

12 students injured after balcony at Bihar school collapses

12 students injured after balcony at Bihar school collapses
At least 12 students were injured after a balcony of a two-storey private school building collapsed in Bihar's Madhepura district on Friday. The incident took place at the National DAV Public School in Udakishunganj block of the district. The conditions of three of the 12 injured students are stated to be critical.

12 students injured after balcony at Bihar school collapses

Amritpal Singh's brother held in drug case, sent to 14-day judicial custody

Amritpal Singh's brother held in drug case, sent to 14-day judicial custody
Harpreet Singh, brother of jailed radical Sikh preacher and Punjab's Khadoor Sahib MP Amritpal Singh who once ran an anti-drug campaign, along with his associate Lovepreet Singh was arrested by the Punjab Police in a drug case and their dope test was positive, officials said on Friday.

Amritpal Singh's brother held in drug case, sent to 14-day judicial custody

Assam flood situation sees further improvement, 14 lakh people still affected

Assam flood situation sees further improvement, 14 lakh people still affected
According to the ASDMA officials, the number of affected people has come down from over 24.20 lakh in 30 districts as of July 5. Till Wednesday, at least 84 people died due to the flood and around 10 more people died due to landslides and other calamities after the monsoon rain started early last month.

Assam flood situation sees further improvement, 14 lakh people still affected

Union Budget: PM Modi to meet prominent economists today

Union Budget: PM Modi to meet prominent economists today
Prime Minister Narendra Modi will on Thursday hold a meeting with leading economists to discuss the Union Budget 2024-25. The budget will be presented by Finance Minister Nirmala Sitharaman in Parliament on July 23. The Budget Session will start on July 22 and conclude on August 12.

Union Budget: PM Modi to meet prominent economists today