Close X
Monday, October 28, 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

Liquor valued at Rs 42 lakh seized at Goa border

Liquor valued at Rs 42 lakh seized at Goa border
Goa Excise officials on Wednesday seized 720 boxes of liquor valued at Rs 42 lakh at Goa-Maharashtra border, allegedly being transported to Maharashtra. Excise Inspector Rajesh Naik, told IANS, that the seizure was done at Patradevi check post in the north district of the coastal state.  

Liquor valued at Rs 42 lakh seized at Goa border

Child trafficking gang busted in Delhi, two infants rescued

Child trafficking gang busted in Delhi, two infants rescued
Two infants were rescued and four members, including a married couple, of a child trafficking gang were arrested, a Delhi Police official said on Wednesday. The gang, after luring poor families, used to take away their children and sell them to others, police said. The accused were identified as Gurmeet Singh, 41, his wife Hasmeet Kaur, 37, Mariyam, 30, and Naina, 24, all residents of Delhi.

Child trafficking gang busted in Delhi, two infants rescued

A phone call from PM Modi at 2.30 AM: Social worker recalls morale-boosting experience during Covid

A phone call from PM Modi at 2.30 AM: Social worker recalls morale-boosting experience during Covid
Jitender Singh Shunty, a former legislator and social worker on Wednesday recalled a morale-booster phone call from Prime Minister Narendra Modi during the Covid-19 pandemic and revealed how the ‘words of appreciation’ motivated him to do more social service. Modi Story, a popular X handle, shared the moving story of the social worker who received a phone call from PM Modi at 2.30 AM for his selfless work during the pandemic.

A phone call from PM Modi at 2.30 AM: Social worker recalls morale-boosting experience during Covid

'Time used for purposes other than legal interviews': Delhi court dismisses CM Kejriwal's plea seeking more time with lawyer

'Time used for purposes other than legal interviews': Delhi court dismisses CM Kejriwal's plea seeking more time with lawyer
Special Judge Kaveri Baweja of Rouse Avenue Court held that Kejriwal is not even utilising the permitted two legal interviews per week with his counsel solely for discussing his pending litigations and has rather used the allotted time for purposes other than legal interviews. She dismissed the plea, observing that Kejriwal failed to satisfy this court that he has been using the two permitted legal meetings per week solely for the purpose of discussing the pending litigation with his counsel.

'Time used for purposes other than legal interviews': Delhi court dismisses CM Kejriwal's plea seeking more time with lawyer

Akali Dal chief seeks judicial probe into Punjab liquor scam too

Akali Dal chief seeks judicial probe into Punjab liquor scam too
President Sukhbir Badal on Wednesday demanded a judicial probe into the Punjab "liquor scam" as well as the misuse of state resources to fund the Aam Aadmi Party’s election campaign in various states. His demand came following the Delhi High Court rejecting Delhi Chief Minister Arvind Kejriwal’s petition challenging his arrest by the ED.

Akali Dal chief seeks judicial probe into Punjab liquor scam too

Will announce Ludhiana, Jalandhar candidates on April 16: Punjab CM

Will announce Ludhiana, Jalandhar candidates on April 16: Punjab CM
Aam Aadmi Party (AAP) will announce its Lok Sabha candidates for Ludhiana and Jalandhar on April 16, AAP Punjab Chief Minister Bhagwant Mann said on Wednesday. The AAP has already announced nine Lok Sabha candidates in Punjab.

Will announce Ludhiana, Jalandhar candidates on April 16: Punjab CM