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

Eight protesting girl students in Tripura allege assault by school management body members

Eight protesting girl students in Tripura allege assault by school management body members
Guardians of the students alleged that the SMC members involved in the incident were local BJP leaders, even though the ruling party has distanced itself saying that it doesn't have any information of the incident. Protesting girl students, however, claimed 15 of them were injured after the SMC members assaulted them.

Eight protesting girl students in Tripura allege assault by school management body members

Oppn suffered defeat despite peddling lies: PM Modi assails INDIA bloc in LS

Oppn suffered defeat despite peddling lies: PM Modi assails INDIA bloc in LS
PM Modi reiterated the government’s commitment and resolve towards public welfare, amid pandemonium and loud slogan-shouting by the Opposition members. He also took a stinging jibe at the Congress-led INDIA bloc and said that the Opposition suffered defeat despite propagating a series of lies.

Oppn suffered defeat despite peddling lies: PM Modi assails INDIA bloc in LS

116 killed in stampede at religious event in UP's Hathras

116 killed in stampede at religious event in UP's Hathras
Aligarh Range IG Shalabh Mathur told mediapersons: "So far, 116 deaths have been confirmed. Twenty-seven bodies are at a mortuary in Etah, while the rest are in Hathras. The bodies are being sent for post-mortem to different hospitals.

116 killed in stampede at religious event in UP's Hathras

Indian economy, banks remain robust & resilient: RBI

Indian economy, banks remain robust & resilient: RBI
The Indian economy and the financial system remain robust and resilient, anchored by macroeconomic and financial stability. With improved balance sheets, the country’s banks and financial institutions are supporting economic activity through sustained credit expansion, according to the RBI's Financial Stability Report released on Thursday.

Indian economy, banks remain robust & resilient: RBI

Inaugural Punjab Hockey League to begin on June 29

Inaugural Punjab Hockey League to begin on June 29
Matches are scheduled to take place at prominent venues such as the Olympian Surjit Singh Hockey Stadium in Jalandhar, the Balbir Singh Sr. International Hockey Stadium in Mohali, Olympian Prithipal Singh Hockey Stadium in Ludhiana and Namdhari Hockey Stadium, Jiwan Nagar, with each match hosted by one of the participating teams.

Inaugural Punjab Hockey League to begin on June 29

AAP caused terrible fractures to Punjab's health services: Bajwa

AAP caused terrible fractures to Punjab's health services: Bajwa
Punjab Leader of the Opposition, Partap Singh Bajwa, on Thursday slammed the Aam Aadmi Party-led state government for causing irreparable damage to the healthcare system of the state. Citing a news report, Bajwa said six doctors posted in government hospitals have resigned in less than two months in Bathinda.

AAP caused terrible fractures to Punjab's health services: Bajwa