Close X
Sunday, December 1, 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

Double whammy for Kejriwal as Delhi HC stays bail, CBI moves in

Double whammy for Kejriwal as Delhi HC stays bail, CBI moves in
Troubles mounted for arrested Delhi Chief Minister Arvind Kejriwal after the Delhi High Court stayed the trial court order granting him bail, while the CBI, which questioned him in Tihar Jail on the excise policy case on Monday, is likely to arrest him. The CBI has, as per reports, got permission to produce Kejriwal in the court concerned on Wednesday.

Double whammy for Kejriwal as Delhi HC stays bail, CBI moves in

Punjab's solar power facility of 50 MW installed

Punjab's solar power facility of 50 MW installed
Punjab Power Minister Harbhajan Singh on Tuesday said solar power facility of 50 MW installed by SAEL Ltd in Malout district has been synchronised. Four solar power projects of four MW each to be set up were allotted to PEDA at tariff of Rs 2.748 per kWh. Out of which, the solar facility of four MW in Bathinda has also been synchronized with PSPCL 66 KV grid substation.

Punjab's solar power facility of 50 MW installed

India's debt-GDP ratio dips to 18.7 per cent in March 2024

India's debt-GDP ratio dips to 18.7 per cent in March 2024
Although in absolute terms at the end-March 2024, India's external debt stood at $663.8 billion, an increase of $39.7 billion over its level at end-March 2023 there was also an increase in the country's GDP due to the high economic growth. This resulted in a decline in the debt to GDP ratio.

India's debt-GDP ratio dips to 18.7 per cent in March 2024

Yoga Day marks importance of yoga in maintaining a balanced lifestyle: CJI Chandrachud

Yoga Day marks importance of yoga in maintaining a balanced lifestyle: CJI Chandrachud
Chief Justice of India (CJI) D.Y. Chandrachud on Friday said that International Yoga Day is not only a day of celebration and observance but marks the importance of yoga in maintaining a balanced lifestyle. CJI Chandrachud said that Yoga combines physical exercise with spirituality and narrated the importance of humility in conducting yogic practices.

Yoga Day marks importance of yoga in maintaining a balanced lifestyle: CJI Chandrachud

Punjab Vigilance Bureau seizes 1,138 bags of diverted rice meant for poor

Punjab Vigilance Bureau seizes 1,138 bags of diverted rice meant for poor
The Punjab Vigilance Bureau on Friday said it has unearthed a scam of Rs 1.55 crore after impounding two trucks laden with 1,138 bags of rice, meant for subsidised sale to the poor but being diverted. Gopal Goyal, the owner of Shiv Shakti Rice Mill, Garshankar in Hoshiarpur district, along with two truck drivers, have been arrested.

Punjab Vigilance Bureau seizes 1,138 bags of diverted rice meant for poor

India's envoy to Turkey Virander Paul passes away

India's envoy to Turkey Virander Paul passes away
India's Ambassador to Turkey Virander Paul passed away on Friday. Sources said that he died following a prolonged illness.

India's envoy to Turkey Virander Paul passes away