Vadodara Cybercrime Solves ₹32 Lakh Fraud: Tips to Avoid Digital Scams
Cybercrime in Vadodara: ₹32 Lakh Recovered from Fraudsters Who Used Digital Arrest Tactics
Incidents of digital fraud, including “digital arrests,” are increasing across the country. In Vadodara, cybercriminals targeted a renowned doctor, posing as Mumbai cybercrime officers, and extorted ₹32 lakh. Vadodara Cybercrime officials successfully tracked down four members of the fraud gang and recovered the stolen amount. Investigations revealed that the targeted bank account already had 130 complaints against it. To raise awareness, the Vadodara Police Commissioner shared valuable tips to help citizens avoid falling victim to digital fraud.
Digital Arrest Scam: The Modus Operandi
Fake Courier Call with Illegal Allegations
The incident began when the victim received a call about a courier under their name allegedly containing illegal items. Shortly after, another call followed from individuals posing as Mumbai Cybercrime officers, escalating the fraud.
Skype Interview to Feign Authenticity
The fraudsters convinced the doctor to download a Skype application and provided fabricated documents, including an official-looking letter from the Mumbai Crime Branch. Using fear tactics, they managed to extract ₹32,50,000 through multiple online transfers.
Arrest of Four Accused in Vadodara
The cybercrime team in Vadodara apprehended four individuals linked to the scam:
- Ibnusiad P. Abdul Salim (30, Real Estate Agent, Navi Mumbai)
- Ashraf Alvi (36, Real Estate Agent, Navi Mumbai)
- Dheerajlal Limbabhai Chothani (63, Retired, Ahmedabad)
- Prince Mahendra Ravi Para (20, Resident of Kamrej, Surat)
Criminal Setup and Money Transfers
The accused used bank accounts opened under fake company names. The stolen funds were transferred to these accounts, converted into cryptocurrency, and partially withdrawn as cash.
Tips to Avoid Digital Arrest Scams
Vadodara Police Commissioner provided crucial tips to help citizens protect themselves from similar scams:
- Verify Courier Claims: Avoid acting on calls claiming illegal courier involvement without thorough verification.
- Do Not Share Personal Details: Refrain from sharing personal information or financial credentials with unknown individuals online.
- Beware of Fake Officials: Verify the identity of anyone claiming to represent law enforcement on social media or through calls.
- Use Reliable Crypto Transactions: Ensure any cryptocurrency-related transactions are conducted directly through verified accounts.
- Do Not Share Bank or SIM Details: Avoid lending your bank account or SIM card to others to prevent misuse.
- Report Immediately: Contact your nearest police station or call the cybercrime helpline at 1930 if you suspect fraud.
By staying vigilant and informed, citizens can safeguard themselves from falling prey to digital scams.
