A new case of Luxembourg visa scam has surfaced in Mohali, where a Ludhiana resident was allegedly cheated of ₹1.30 lakh by a fake immigration consultancy.
Police have registered a case against two accused and started investigation.
Social Media Ad Became Trap
According to details of the Luxembourg visa scam, complainant Jaswinder Singh came across an advertisement on social media for Bright Stone Migration Consultant.
He contacted:
- Tajinder Singh (owner)
- Jyotsna (associate)
Both accused promised him a job in Luxembourg.
₹3 Lakh Deal, ₹1.30 Lakh Paid
In the Luxembourg visa scam, the total cost was fixed at ₹3 lakh.
The accused collected ₹1.30 lakh in multiple installments under the name of:
- Medical charges
- Offer letter
- Processing fees
Payments were made via online transfers and cash.
Fake Agreement and Security Cheque
To gain trust in the Luxembourg visa scam, the accused:
- Signed an agreement
- Took a ₹1 lakh security cheque
This created a false sense of legitimacy.
Work Visa Promise Changed to Tourist Visa
In a major red flag in the Luxembourg visa scam, the accused later:
- Changed the promise from work visa to tourist visa
- Demanded more money
This raised suspicion for the victim.
Office Found Locked on Biometric Day
The victim was called for biometric on June 6, 2025, but:
- The office was found locked
- The accused stopped responding
- No visa was processed
This confirmed the fraud.
FIR Registered After Investigation
The case was investigated by the Anti Human Trafficking Unit, where:
- Allegations were found to be true
- Financial transactions were verified
Based on SSP orders, a case has been registered against:
👉 Tajinder Singh
👉 Jyotsna
Under cheating and Immigration Act provisions.
Police Action Underway
Police confirmed:
- Accused are currently absconding
- Search operations are ongoing
- Arrest will be made soon
Investigation into the Luxembourg visa scam continues.
Rising Luxembourg Visa Scam Cases
The Luxembourg visa scam highlights a growing trend where fraudsters:
- Use social media ads
- Show fake job offers
- Take small-to-mid payments initially
Then disappear after gaining trust.
Safety Tips to Avoid Luxembourg Visa Scam
Avoid Social Media Agents
Always verify consultancy credentials.
Don’t Trust Quick Job Offers
Foreign jobs require proper legal process.
Verify Office & License
Check physical office and government approval.
Never Pay Without Proof
Ensure documentation before transferring money.
FAQ – Luxembourg Visa Scam
What is the Luxembourg visa scam case?
The visa scam involves ₹1.30 lakh fraud by a fake consultancy promising a work visa.
How much money was involved?
Around ₹1.30 lakh was taken in this visa scam.
Who are the accused?
Tajinder Singh and Jyotsna from Bright Stone Migration Consultant.
What happened on biometric day?
The office was found locked, confirming the visa scam.
What action has been taken?
Police have registered an FIR and started investigation.
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