A Slovakia Visa Fraud case has come to light in Gurugram after police arrested a man accused of cheating a victim of ₹6 lakh by falsely promising to send him to Slovakia for employment. According to Gurugram Police, the accused allegedly showed the complainant a fake Slovakia visa during a video call and collected money on the pretext of arranging a visa and overseas travel.
One accused has now been arrested, while police continue questioning him as part of the ongoing investigation.
Key Highlights : Slovakia Visa Fraud
- Case: Slovakia Visa Fraud
- Amount Allegedly Cheated: ₹6 lakh
- Location: Gurugram, Haryana
- Destination Country: Slovakia
- Accused Arrested: Deepak Kumar
- Co-Accused: Shailesh (previously arrested)
- Police Action: One accused arrested, investigation ongoing
Slovakia Visa Fraud: What Happened?
According to Gurugram Police, the complainant approached DLF Sector-29 Police Station alleging that Deepak Kumar and his associate Shailesh promised to send him to Slovakia for employment.
Police said the accused initially collected ₹50,000 on the pretext of arranging visa processing and travel formalities.
The complainant later alleged that the accused showed him a fake Slovakia visa using forged documents during a video call to gain his trust.
Believing the visa was genuine, the complainant allegedly paid a total of ₹6 lakh.
₹6 Lakh Allegedly Collected
According to the FIR, the accused allegedly continued demanding money after the initial payment.
Alleged Payment Details
| Particulars | Details |
|---|---|
| Destination Country | Slovakia |
| Visa Category | Overseas Job Visa |
| Initial Payment | ₹50,000 |
| Total Amount Allegedly Paid | ₹6 lakh |
The complainant alleged that despite receiving the money, the accused neither arranged overseas employment nor facilitated his travel.
Fake Visa Allegedly Used During Video Call
Police stated that the accused allegedly used forged visa documents during a video call to convince the complainant that the Slovakia visa had already been arranged.
According to the complaint:
- A fake visa was allegedly displayed.
- The complainant was persuaded to make additional payments.
- The promised travel never took place.
- The accused allegedly continued delaying the matter.
The allegations form the basis of the ongoing Slovakia Visa Fraud investigation.
Gurugram Police Arrest Accused
A Crime Branch team from Sector-31, Gurugram, arrested Deepak Kumar (39), a resident of Ratanthal village in Rewari district, on Sunday.
Police stated that the investigation found that Deepak Kumar and his associate allegedly cheated the complainant by promising overseas employment in Slovakia.
Co-Accused Already Arrested
According to police:
| Accused | Status |
|---|---|
| Deepak Kumar | Arrested |
| Shailesh | Previously Arrested |
Police also stated that ₹2 lakh had earlier been recovered from co-accused Shailesh during the investigation.
Investigators are continuing to question the accused to identify the full extent of the alleged fraud.
Investigation Continues
Gurugram Police are examining:
- Financial transactions.
- The forged visa allegedly shown during the video call.
- The role of both accused.
- Whether additional victims may have been targeted using a similar method.
Further legal action will depend on the evidence collected during the investigation.
Immigration Frauds Advisory
The Slovakia Visa Fraud case demonstrates how fraudsters may use fake digital documents to convince victims.
Applicants should always:
- Verify visas directly through official immigration channels.
- Never rely on visa images or video call demonstrations.
- Confirm overseas job offers independently.
- Keep records of all payments and communications.
- Verify the credentials of immigration agents before transferring money.
Independent verification can help prevent financial losses and immigration-related fraud.
FAQs : Slovakia Visa Fraud
What is the Slovakia Visa Fraud case?
The Slovakia Visa Fraud case involves allegations that a Gurugram resident was cheated of ₹6 lakh after being promised overseas employment in Slovakia.
How much money was allegedly involved?
According to the complaint, the accused allegedly collected ₹6 lakh from the complainant.
How was the alleged fraud carried out?
Police allege the accused showed a fake Slovakia visa using forged documents during a video call before collecting additional payments.
Who has been arrested?
Gurugram Police have arrested Deepak Kumar, while co-accused Shailesh had already been arrested earlier.
Is the investigation still ongoing?
Yes. Gurugram Police are continuing the investigation and questioning the accused.
Final Takeaway on Slovakia Visa Fraud
The Slovakia Visa Fraud case serves as another reminder that applicants should never rely solely on digital copies of visas or promises made over video calls. According to police, the complainant allegedly lost ₹6 lakh after being shown a forged Slovakia visa and promised overseas employment.
One accused has been arrested, another was previously taken into custody, and the investigation remains ongoing.
Source : The Tribune
Read About : Canada Visitor Visa Fraud: Punjab Police Book Gurpreet Singh alias Sony in ₹12 Lakh Immigration Scam
