Authorities bust a ₹6 Cr visa scam, seizing luxury cars from two accused individuals involved in the fraudulent scheme.

Visa Fraud Bust: ₹6 Cr Scam, Cars Seized from 2 Accused

Visaliv

12 Aug 2024

The Chandigarh police have uncovered a major scam amounting to ₹6 crore. The fraud involved duping individuals seeking visas by promising them false employment opportunities abroad. Two accused individuals have been arrested in connection with this elaborate scheme, which targeted unsuspecting victims who were looking to secure better prospects overseas.

During the investigation, authorities discovered that the accused had accumulated substantial wealth through their fraudulent activities. This led to the seizure of multiple luxury cars that were purchased using the illicit gains from the scam. The vehicles, which are valued at several lakhs, were among the many assets recovered by the police as part of their efforts to trace the proceeds of the crime.

The modus operandi of the accused involved luring victims with the promise of high-paying jobs in foreign countries. They charged exorbitant fees under the guise of visa processing and other related services. Once the payments were made, the victims were either provided with fake visas or were left in the lurch without any job placement, resulting in significant financial losses for those who fell prey to the scam.

This case highlights the growing problem of visa fraud in India, where many individuals are exploited by unscrupulous agents and criminals. The Chandigarh police's swift action in apprehending the accused and recovering their ill-gotten assets sends a strong message that such fraudulent activities will not be tolerated. The authorities continue to investigate the matter further to identify any additional individuals involved in the scam and to recover more of the defrauded funds.