📌 Quick Summary : Luxembourg and Finland Work Permit Scam
- Ahmedabad Police register another fraud case against visa consultancy firm
- City resident alleges loss of ₹4.5 lakh in overseas work permit scam
- Luxembourg and Finland work visa promises allegedly used to collect money
- Consultancy allegedly failed to provide visa or travel documents
- Partial refund of ₹50,000 reportedly made after pressure
- Navrangpura Police investigating cheating and breach of trust allegations
Ahmedabad Visa Consultancy Under Fresh Police Investigation For Luxembourg and Finland Work Permit Scam
An Ahmedabad-based visa consultancy firm has landed in fresh legal trouble after a second fraud complaint was registered against its office-bearers in connection with an alleged overseas employment scam.
Navrangpura Police have registered a new case following allegations that a city resident was cheated of ₹4.5 lakh after being promised a foreign work permit visa for his brother.
The latest complaint comes only days after the same consultancy reportedly came under police scrutiny in another work permit fraud investigation.
Luxembourg and Finland Work Permit Scam Promise Led to Payments
According to the FIR, the complainant, a 39-year-old unemployed resident of Nikol, first came into contact with the consultancy through a friend in December 2024.
He subsequently visited the firm’s office near Stadium Circle on CG Road, where representatives allegedly assured him that they could secure:
✔ Luxembourg Work Permit Visa
✔ Overseas Employment Opportunity
✔ Visa Processing Within Six Months
Trusting the assurances, the complainant reportedly agreed to begin the process for his brother.
💸 Payments Made in Multiple Installments
Police said the complainant initially transferred:
💰 ₹1 lakh
as a token amount through bank transactions.
Later, the consultancy allegedly informed him that the application would be shifted from Luxembourg to Finland.
The complainant was reportedly told that:
🇫🇮 Finland Work Permit
could be obtained within:
⏳ 60 days
at a total cost of:
💰 ₹7.5 lakh
📄 Police Clearance, Medical Tests and Offer Letter Claims
According to the complaint, the consultancy instructed the applicant to complete:
- Police Clearance Certificate (PCC)
- Medical Examination
- Documentation Process
The complainant alleges that after these procedures, consultancy representatives claimed that an overseas job offer letter had been arranged.
Believing the process was progressing, another:
💰 ₹1 lakh
was allegedly paid in cash.
🇫🇮 Finland Residence Card Images Shared
The complaint states that in August 2025, consultancy representatives allegedly shared images of a temporary Finnish residence card.
The complainant was reportedly told that:
- Flight bookings were being arranged
- Visa processing was complete
- Final payments were required
Based on these assurances, an additional:
💰 ₹3 lakh
was transferred.
The total amount paid allegedly reached:
💰 ₹5 lakh
❌ No Visa, No Travel Arrangements
Despite repeated assurances, the complainant alleges that:
❌ No work permit visa was issued
❌ No travel arrangements were made
❌ No overseas employment materialized
Months reportedly passed without any progress in the promised immigration process.
⚠️ Partial Refund and Repayment Agreement
After repeated follow-ups and warnings of police action, the consultancy allegedly:
✔ Refunded ₹50,000
and later signed a written agreement in:
📅 March 2026
promising to return the remaining amount within one month.
However, according to the complaint:
💰 ₹4.5 lakh
remains unpaid.
🚔 Navrangpura Police Register FIR
Following the failure to recover the remaining funds, the complainant approached Navrangpura Police.
Authorities have now registered a case involving allegations of:
- Cheating
- Criminal breach of trust
- Financial fraud
Investigators are examining:
- Payment records
- Consultancy agreements
- Communication between parties
- Visa-related documentation
🧠 What This Means
This case highlights a common immigration fraud pattern where applicants are promised fast-track overseas employment opportunities through work permit visas.
Fraudsters often use:
- Foreign job promises
- Visa processing claims
- Residence card images
- Offer letter assurances
to build trust and secure payments.
🚨 Common Warning Signs
- Guaranteed work permits
- Large advance payments
- Frequent changes in destination country
- Visa approvals shown only through images
- Delays followed by refund promises
📌 Important Advice
Before paying any immigration consultant:
✔ Verify licensing and registration
✔ Confirm overseas job offers directly
✔ Verify visas through official government channels
✔ Keep written agreements and payment receipts
✔ Report suspicious activity immediately
❓ FAQs : Luxembourg and Finland Work Permit Scam
1. How much money was allegedly lost in the Luxembourg and Finland Work Permit Scam?
The complainant alleges that ₹4.5 lakh remains unpaid after a partial refund.
2. Which countries were involved?
The consultancy allegedly promised work permit opportunities in Luxembourg and later Finland.
3. Was any refund made in Luxembourg and Finland Work Permit Scam?
According to the complaint, ₹50,000 was refunded after repeated follow-ups.
4. What action has police taken in Luxembourg and Finland Work Permit Scam?
Navrangpura Police have registered a case and launched an investigation.
5. What offences are being investigated in Luxembourg and Finland Work Permit Scam?
Police are investigating allegations of cheating, breach of trust and financial fraud.
🧾 Final Thoughts On Luxembourg and Finland Work Permit Scam
The latest Ahmedabad visa consultancy case highlights the growing risks faced by individuals pursuing overseas employment opportunities.
Experts continue to advise applicants to independently verify immigration consultants, work permits and foreign job offers before making any payments.
Source : Live Hindustan
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