Faridabad Police have busted an alleged overseas job fraud syndicate that reportedly targeted people through social media by promising foreign employment and work visas. The Cyber Police Station Central team arrested four alleged members of the network from Una, Himachal Pradesh.
According to police, the accused used Instagram reels advertising overseas jobs and work visas to attract potential victims. Investigators have also recovered five mobile phones, including devices containing two numbers reportedly linked to Armenia.
The four accused have been identified as Jagmohan Singh alias Jaggi, Harsh Kumar alias Harshu, Gagan Saini and Himalaya alias Harry. Police said the accused were produced before a court and taken on seven days of police remand for further questioning.
Key Highlights : Overseas Job Fraud
- Case: Overseas Job Fraud
- Police Unit: Cyber Police Station Central, Faridabad
- Arrests: 4
- Location of Arrest: Una, Himachal Pradesh
- Country Promised: Georgia
- Amount in Reported Complaint: ₹50,000
- Phones Recovered: 5
- Other Numbers Found: 2 reportedly linked to Armenia
- Police Claim: 20–25 alleged fraud incidents disclosed during questioning
Overseas Job Fraud Network Allegedly Operated From Una
According to the preliminary investigation, Jagmohan Singh has been identified by police as the alleged mastermind of the syndicate.
Police said Jagmohan and his alleged partner Harsh Kumar had opened an office at Palika Bazaar in Una, where they reportedly operated an overseas recruitment business.
The investigation is now focused on determining the extent of the alleged network and identifying other people who may have been involved.
Georgia Work Visa Promoted Through Instagram
According to police, the alleged syndicate used Instagram reels to advertise jobs and work visas in Georgia.
A resident of New Baselwa Colony, Faridabad, identified as Rahul, allegedly saw one of the reels and contacted the accused.
Police said the accused allegedly promised Rahul a job and work visa in Georgia and collected ₹50,000 from him.
The money was allegedly transferred to a bank account belonging to Gagan Saini.
Bank Account Allegedly Provided by Another Accused
Investigators reportedly found that Gagan Saini was the account holder, while the bank account was allegedly made available by Himalaya alias Harry.
Police are now examining the account transactions to determine whether the same account was allegedly used in other suspected fraud cases.
The financial investigation could help authorities identify additional victims and transactions linked to the alleged syndicate.
Armenia Numbers Used for Communication
According to police, communication with the complainant was allegedly carried out using a foreign Armenia-based mobile number.
Police said Harsh Kumar and Himalaya alias Harry allegedly provided the Armenia number to Jagmohan for communication with potential victims.
During the investigation, police reportedly found two Armenia-linked numbers among the five recovered mobile phones.
Two Accused Had Previously Worked in Armenia
Police said questioning revealed that Harsh Kumar and Himalaya alias Harry had previously worked in Armenia.
According to the investigation, after returning to India, the two allegedly met Jagmohan while attempting to travel abroad again.
Police suspect that the three subsequently developed the alleged overseas job fraud network.
The role of each accused and their international connections are being investigated.
Police Say 20–25 Fraud Incidents Disclosed
During questioning, the accused allegedly told police about 20 to 25 other fraud incidents.
However, police have clarified that complete information about these alleged incidents is not yet available in official records.
The seven-day police remand is being used to gather information about:
- Other alleged victims.
- Bank transactions.
- Social media accounts.
- Additional members of the network.
- Other overseas job fraud complaints.
Police are attempting to establish whether the alleged incidents were carried out using the same modus operandi.
Five Mobile Phones Recovered
Police have recovered five mobile phones from the accused.
Investigators are examining the devices for evidence related to:
- Instagram accounts.
- WhatsApp conversations.
- Foreign mobile numbers.
- Bank transactions.
- Potential victims.
- Other suspected members of the network.
Digital evidence could help police trace the alleged network beyond the four arrested individuals.
February 2026 Complaint Led to Investigation
According to police, the reported fraud involving the Faridabad resident took place in February 2026.
The victim allegedly contacted the accused after seeing an Instagram reel offering overseas employment.
The accused allegedly promised a Georgia work visa and collected ₹50,000.
Based on the complaint, Cyber Police Station Central, Faridabad, registered a case on May 7, 2026.
The subsequent investigation reportedly led police to the alleged network operating from Una.
Arrests and Investigation
| Particulars | Details |
|---|---|
| Investigating Unit | Cyber Police Station Central, Faridabad |
| Arrests | 4 |
| Arrest Location | Una, Himachal Pradesh |
| Main Accused Named | Jagmohan Singh alias Jaggi |
| Other Accused | Harsh Kumar, Gagan Saini, Himalaya alias Harry |
| Destination Promised | Georgia |
| Reported Fraud Amount | ₹50,000 |
| Mobile Phones Recovered | 5 |
| Foreign Numbers Found | 2 Armenia-linked numbers |
| Police Remand | 7 days |
| Alleged Incidents Disclosed | 20–25 |
| FIR Registered | May 7, 2026 |
| Investigation | Ongoing |
How the Alleged Overseas Job Fraud Worked
According to the police investigation, the alleged operation followed a social-media-based approach:
Instagram Reel → Overseas Job Promise → Victim Contact → Work Visa Assurance → Bank Payment → Delayed/Unfulfilled Promise
Police are now investigating whether the same method was used to target other applicants.
Police Continue Tracing the Network
Faridabad Police are examining the accused’s bank accounts, social media profiles and mobile phones to uncover the full extent of the alleged network.
Investigators are also looking into the involvement of other individuals and whether victims from other parts of the country were targeted.
The allegations against the arrested individuals remain subject to investigation and due legal process.
How to Protect Yourself From Overseas Job Fraud
This case highlights the risks of finding overseas employment through social media advertisements.
Before paying an agent:
- Verify the recruitment agency’s licence and registration.
- Independently verify the foreign employer.
- Check the work visa process through official government sources.
- Never rely solely on Instagram reels, WhatsApp messages or screenshots.
- Make payments only against proper invoices and receipts.
- Avoid transferring money to unrelated personal bank accounts.
- Ask for a written employment contract before making substantial payments.
A foreign job offer should always be independently verified before money or original documents are handed over.
FAQs : Overseas Job Fraud
1. What is the Faridabad overseas job fraud case?
Faridabad Police have arrested four alleged members of a syndicate accused of using social media to lure people with promises of foreign jobs and work visas.
2. How did the alleged syndicate find victims in the Overseas Job Fraud?
According to police, the accused used Instagram reels advertising overseas employment and work visas.
3. Which country was promised to the complainant?
The complainant was allegedly promised a job and work visa in Georgia.
4. How much money was allegedly taken from the complainant?
According to police, ₹50,000 was allegedly transferred to a bank account linked to the accused.
5. Where were the four accused arrested?
The four accused were arrested from Una, Himachal Pradesh.
6. Who is identified as the alleged mastermind in the Overseas Job Fraud?
Police have identified Jagmohan Singh alias Jaggi as the alleged mastermind during the preliminary investigation.
7. How many mobile phones were recovered?
Police recovered five mobile phones, including devices containing two numbers reportedly linked to Armenia.
8. Did the accused allegedly target other victims?
Police said the accused disclosed information about 20 to 25 alleged fraud incidents during questioning. Investigators are verifying these claims.
9. Is the investigation complete?
No. The accused have been taken on seven days of police remand, and investigators are examining their bank accounts, mobile phones, social media activity and alleged connections.
Final Takeaway On Overseas Job Fraud
The Faridabad overseas job fraud investigation has uncovered an alleged social-media-driven network that used Instagram advertisements to attract people seeking jobs abroad. Police arrested four alleged members from Una, Himachal Pradesh, and recovered five mobile phones.
Investigators are now examining the alleged 20–25 additional fraud incidents, bank transactions, foreign numbers and digital evidence to determine the full extent of the network.
Source : Dainik Bhaskar
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