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

56 schools in Jaipur receive bomb threat on 16th anniversary of serial blasts

56 schools in Jaipur receive bomb threat on 16th anniversary of serial blasts
Fifty-six schools in Jaipur received a bomb threat on Monday, at a time when the city observed the 16th anniversary of serial bomb blasts that rocked Rajasthan's capital, killing scores of people and injuring many others, the police said. The police team and bomb disposal squads rushed to the spot after receiving information about the bomb threats through an e-mail in the morning, following which children were also evacuated from all the schools safely.

56 schools in Jaipur receive bomb threat on 16th anniversary of serial blasts

PM Modi working 18-19 hours every day to transform India: Hardeep Puri

PM Modi working 18-19 hours every day to transform India: Hardeep Puri
Terming it a "once in a lifetime" experience to work with Prime Minister Narendra Modi, Union Minister for Petroleum and Natural Gas Hardeep Singh Puri said on Tuesday that the PM remains committed to the 'Viksit Bharat' mission, working tirelessly with full passion for 18-19 hours every day to transform India.

PM Modi working 18-19 hours every day to transform India: Hardeep Puri

One killed, six rescued after fire breaks out at ITO building in Delhi

One killed, six rescued after fire breaks out at ITO building in Delhi
A 46-year-old man died while six others were rescued after a fire broke out on the third floor of the Central Revenue building in the ITO area of the national capital on Tuesday, officials said. Several people working in the building were evacuated through the windows using ladders, a fire department official said.

One killed, six rescued after fire breaks out at ITO building in Delhi

PM Modi to hold roadshow in Mumbai on May 15

PM Modi to hold roadshow in Mumbai on May 15
Prime Minister Narendra Modi ahead of the fifth polling phase in 13 constituencies from Maharashtra slated for May 20 will have a busy schedule on May 15. PM Modi will hold a roadshow in Mumbai North East Constituency on Wednesday evening for party nominee Mihir Kotecha and he will also address two campaign rallies in Nashik and Kalyan.

PM Modi to hold roadshow in Mumbai on May 15

India-US ties passing through 'historic era', won't be affected by Pannun case: US Ambassador Garcetti

India-US ties passing through 'historic era', won't be affected by Pannun case: US Ambassador Garcetti
Calling it the "most consequential relationship" that is passing through a "historic era", US Ambassador to India, Eric Garcetti, asserted on Tuesday that the ongoing investigation into an alleged plot to assassinate Sikh activist Gurpatwant Singh Pannun will not affect ties between Washington and New Delhi.

India-US ties passing through 'historic era', won't be affected by Pannun case: US Ambassador Garcetti

Indian Army veteran on UN assignment killed in Gaza attack

Indian Army veteran on UN assignment killed in Gaza attack
An Indian security official with the UN, killed in an attack on his vehicle, became the first foreigner working for the world organisation killed during the current Gaza official, according to a UN source. Colonel Waibhav Anil Kale (retd) had started working a month ago as a security coordinator for the UN Department of Safety and Security (DSS) in Gaza on Monday, the UN official told IANS.

Indian Army veteran on UN assignment killed in Gaza attack