Retired cop and trader scammed by fake visa agents, revealing the dangers of fraud and the need for verifying visa services.

Retired Cop, Trader Duped by Fake Visa Agents

Visaliv

10 Sep 2024

The article reports on a significant case of fraud involving a retired police officer and a trader from Ludhiana, Punjab, who were duped by fake visa agents. The victims were promised work visas to Canada, with the agents demanding large sums of money for processing. The scam involved a well-organized network of fraudsters who used fake documentation and assurances to convince their targets of their legitimacy.

The retired police officer, who had previously served with the Punjab Police, and the trader, both of whom were seeking opportunities abroad, fell victim to this scam. They paid a total of several lakhs of rupees to the fraudsters, who disappeared with the money after promising to secure visas for them. The victims realized they had been cheated only when they found out that no visa applications had been processed.

The Ludhiana police have initiated an investigation into the case, with a focus on tracking down the fraudsters responsible for the scam. Authorities are using various investigative techniques to gather evidence and apprehend the suspects. The case has highlighted the risks associated with dealing with unverified visa agents and the importance of verifying the authenticity of such services.

This incident serves as a cautionary tale for individuals seeking international visas. It underscores the need for thorough research and due diligence when engaging with visa agencies. Authorities are urging anyone who might have been similarly defrauded to come forward and report their cases to the police to help in the broader investigation and potentially prevent further scams.