Close X
Friday, November 22, 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

Punjab gram panchayat polls see 77 pc voter turnout: Election Commissioner

Punjab gram panchayat polls see 77 pc voter turnout: Election Commissioner
Seventy-seven per cent voter turnout has been recorded in Punjab as per the data received from Deputy Commissioner-cum-District Election Officers for the gram panchayat elections, State Election Commissioner Raj Kamal Chaudhuri said on Wednesday. He said Mansa district remained at the top with a poll percentage of 83.27 per cent, while Tarn Taran district saw the lowest at 64.40 per cent.

Punjab gram panchayat polls see 77 pc voter turnout: Election Commissioner

Gujarat Crime Branch nabs accused in gold fraud case

Gujarat Crime Branch nabs accused in gold fraud case
Gujarat Crime Branch on Wednesday nabbed the main accused and two accomplices involved in a major gold fraud case. An official said that the accused had posed as a wealthy Sardar and defrauded a jeweller of 2,100 grams of gold biscuits by using fake currency notes featuring actor Anupam Kher’s photograph.

Gujarat Crime Branch nabs accused in gold fraud case

Punjab will emerge as a digital hub: CM

Punjab will emerge as a digital hub: CM
During a meeting with, Daniel Julien, Chairman and CEO of Teleperformance (TP), a global leader for outsourced digital business services, here the Chief Minister said the state has immense potential in this vast sector. He appreciated that Teleperformance has over 16,000 employees in Mohali.

Punjab will emerge as a digital hub: CM

Six injured in two firing incidents in Punjab panchayat polls

Six injured in two firing incidents in Punjab panchayat polls
Two incidents of firing were reported on Tuesday as counting of ballots for panchayat polls, is underway in Punjab. Four people were injured in Tarn Taran and two were injured in another incident in Patiala during voting. Also, two government employees died owing to poor health as polling for over 13,000 gram panchayats was underway.

Six injured in two firing incidents in Punjab panchayat polls

Six Assembly constituencies in Bengal to go for bypolls on Nov 13 IANS

Six Assembly constituencies in Bengal to go for bypolls on Nov 13 IANS
These six constituencies are Sitai in Cooch Behar district, Madarihat in Alipurduar district, Naihati and Haroa in North 24 Parganas, Medinipur in West Midnapore district, and Taldangra in Bankura district.

Six Assembly constituencies in Bengal to go for bypolls on Nov 13 IANS

Filled me with pride: Union Minister Hardeep Puri reacts on India's response to Canada

Filled me with pride: Union Minister Hardeep Puri reacts on India's response to Canada
As Hindu temples in Canada continue to be constantly vandalised by Khalistani goons and Hindu-Canadians besides Indian diplomats also being repeatedly targeted, the MEA had on Monday issued a strongly-worded statement, detailing Canadian Prime Minister Justin Trudeau's continued hostility towards India which it said has long been in evidence.

Filled me with pride: Union Minister Hardeep Puri reacts on India's response to Canada