Close X
Tuesday, December 3, 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

India's per capita GDP growing faster than peers, reverses pre-2014 falling trend

India's per capita GDP growing faster than peers, reverses pre-2014 falling trend
Apart from India taking the big leap from the fragile five to the world's top five economies based on GDP in the last 10 years of the Narendra Modi government, an analysis by experts based on IMF data shows that the country's relative performance compared with its peers has also turned better which was not the case earlier.

India's per capita GDP growing faster than peers, reverses pre-2014 falling trend

2,387 candidates in fray for Andhra Pradesh Assembly polls

2,387 candidates in fray for Andhra Pradesh Assembly polls
A total of 2,387 candidates remain in the fray for the elections to the 175-member Andhra Pradesh Assembly while 454 will be testing their electoral fortunes in 25 Lok Sabha constituencies in the state.

2,387 candidates in fray for Andhra Pradesh Assembly polls

Oppn leaders misleading people over reservation: BJP MP Ravi Shankar Prasad

Oppn leaders misleading people over reservation: BJP MP Ravi Shankar Prasad
Former Union Minister Ravi Shankar Prasad has accused Opposition leaders of misleading people on the issue of reservation.

Oppn leaders misleading people over reservation: BJP MP Ravi Shankar Prasad

Over 66 p.c. voting in phase 1, 2 of Lok Sabha polls: Election Commission

Over 66 p.c. voting in phase 1, 2 of Lok Sabha polls: Election Commission
The Election Commission (EC) on Tuesday released the final voter turnout data for the first two legs of the seven-phase Lok Sabha elections, showing a turnout of over 66 per cent in both phases.

Over 66 p.c. voting in phase 1, 2 of Lok Sabha polls: Election Commission

Ambedkar said there is no place for reservation based on religion, J.P. Nadda slams Cong at Intellectual Meet

Ambedkar said there is no place for reservation based on religion, J.P. Nadda slams Cong at Intellectual Meet
Commenting on reservations for Muslims, BJP President J.P. Nadda said on Tuesday that B.R. Ambedkar said there is no place for reservation based on religious lines.

Ambedkar said there is no place for reservation based on religion, J.P. Nadda slams Cong at Intellectual Meet

Odisha continues to reel under scorching heat wave conditions

Odisha continues to reel under scorching heat wave conditions
Odisha continued to reel under severe heat wave conditions as the mercury touched 46 degrees Celsius in two cities of the state on Tuesday, while 15 places recorded 44 degrees or higher, a senior India Meteorological Department official said.

Odisha continues to reel under scorching heat wave conditions