Immigration Fraud: Director Held for Rs 14.5L Scam

On January 20, 2025, Delhi Police arrested the managing director of a private immigration consultancy for allegedly defrauding a 29-year-old woman from Rohini of ₹14.5 lakh under the pretense of securing a Canadian visa.

Case Details:

• Engagement: In July 2023, the victim engaged the consultancy firm, paying ₹24 lakh for assistance in relocating to Canada.
• Fraudulent Activities: The firm allegedly submitted falsified information in her visa application, including fake educational credentials and an invalid Labour Market Impact Assessment (LMIA) number. Additionally, they issued a counterfeit job offer letter.
• Financial Deception: When confronted, the accused provided cheques as a guarantee; however, a ₹2.5 lakh cheque was dishonored due to a stop-payment order.

Legal Action:

An FIR was registered against the managing director under various sections, including fraud. The accused has been arrested, and further investigation is underway.

Authorities' Advisory:

Delhi Police urge individuals to utilize proper channels for visa applications to avoid falling victim to scams. DCP Usha Rangnani emphasized exercising caution and seeking legitimate avenues when applying for visas, as scams exploit individuals' aspirations, leading to severe consequences for families.

The Ministry of External Affairs advises citizens to verify the credentials of recruitment agents before making payments or submitting documents. They recommend using the services of registered Recruiting Agents (RA), who display their license numbers prominently in their offices and advertisements.

Context:

This incident is part of a broader pattern of visa-related frauds in Delhi. In November 2024, police arrested three individuals for providing fake employment visas by impersonating representatives of legitimate organizations. In September, a fake visa racket worth over ₹300 crore was uncovered, producing 5,000 counterfeit visas over five years.

Recommendations for Aspiring Migrants:

• Verify Agent Credentials: Ensure recruitment agents are registered and licensed.
• Use Official Channels: Apply for visas through authorized government websites or official service centers.
• Be Cautious of Guarantees: Be skeptical of agents promising guaranteed visas or employment abroad.
• Report Suspicious Activities: Inform authorities about any dubious offers or agents.

Staying informed and vigilant is crucial to safeguarding against fraudulent schemes targeting individuals seeking opportunities abroad.