Close X
Tuesday, November 19, 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

Amarinder meets Sonia, says will accept any decision

Amarinder meets Sonia, says will accept any decision
Punjab Chief Minister Amarinder Singh on Tuesday met interim Congress President Sonia Gandhi in New Delhi amid escalated tension in the state unit.

Amarinder meets Sonia, says will accept any decision

Amarinder likely to meet Sonia Gandhi amid infighting in Punjab

Amarinder likely to meet Sonia Gandhi amid infighting in Punjab
Amid escalating infighting in Punjab Congress, Chief Minister Amarinder Singh is likely to meet Sonia Gandhi and apprise his side of the story to the interim Congress President.

Amarinder likely to meet Sonia Gandhi amid infighting in Punjab

Earthquake tremors felt in Delhi, epicentre Jhajjar

Earthquake tremors felt in Delhi, epicentre Jhajjar
Light tremors of an earthquake were felt in Delhi and parts of the National Capital Region (NCR) late on Monday evening. Tremors of the earthquake of 3.7 magnitude on the Richter scale were felt at 10.36 p.m.

Earthquake tremors felt in Delhi, epicentre Jhajjar

For most Indians respecting all faiths very important to being truly Indian: Report

For most Indians respecting all faiths very important to being truly Indian: Report
In a resounding endorsement of India's enduring secular values, an extensive report has found that most Indians respect all religions as it is "very important to being truly Indian" and they are all free to practice their religions.

For most Indians respecting all faiths very important to being truly Indian: Report

For month's mustard oil, farmers must sell quintal of wheat: Priyanka

For month's mustard oil, farmers must sell quintal of wheat: Priyanka
Congress General Secretary Priyanka Gandhi Vadra on Friday took a potshot at the government over the prices of edible oils, saying that a farmer has to sell one quintal of wheat to buy mustard oil for a month.

For month's mustard oil, farmers must sell quintal of wheat: Priyanka

5 terrorists, 1 army jawan, killed in Pulwama encounter

5 terrorists, 1 army jawan, killed in Pulwama encounter
The police said that during the intervening night of July 1/2, acting on a specific input regarding the presence of terrorists in the Hanjin Rajpora area, a joint cordon and search operation was launched by the police, the army and the CRPF.

5 terrorists, 1 army jawan, killed in Pulwama encounter