A UK Visa Fraud case has been reported in Faridabad after a woman allegedly lost more than ₹2.5 lakh to a cyber fraudster who contacted her using a WhatsApp number with a +92 Pakistan country code and promised to take her to England.
Faridabad Police have arrested the alleged main account holder, identified as Anayat, 22, from Gautam Buddh Nagar, Uttar Pradesh. Police said the accused is an eighth-pass individual who worked as a labourer in Noida.
According to police, ₹74,998 of the money allegedly cheated from the woman was transferred into Anayat’s bank account. He was arrested after investigators traced the digital and banking trail of the transactions.
How the Alleged UK Visa Fraud Began
According to the complaint filed at Cyber Police Station NIT, Faridabad, the woman received messages and calls on WhatsApp in January 2026 from a foreign number carrying the +92 Pakistan country code.
The caller allegedly introduced himself as an old acquaintance of the woman and gradually developed a friendship and gained her trust.
After establishing contact, the accused allegedly told her that he would soon come to India and take her with him to England (UK).
The promise of travelling abroad allegedly convinced the woman to continue communicating with the person.
Different Excuses Used to Demand Money
According to the police, the fraudster subsequently began asking the woman for money on different pretexts.
The alleged excuses included:
- Travelling to India
- Airport customs clearance
- Converting foreign currency into Indian rupees
- Other purported expenses connected with his arrival and travel
The woman allegedly transferred money to different bank accounts between February and March 2026.
According to the complaint, the total amount transferred exceeded ₹2.5 lakh.
Woman Realised She Had Been Cheated
Despite repeatedly sending money, the person allegedly did not arrive in India.
The money was also not returned.
After realising that the promises were not being fulfilled, the woman approached the police and lodged a complaint.
Police subsequently registered a case and began tracing the money trail.
₹74,998 Reached Accused’s Bank Account
Following the complaint, the Cyber Police team examined the digital and banking transactions connected with the alleged fraud.
During the investigation, technical evidence reportedly showed that ₹74,998 from the money transferred by the victim had reached a bank account belonging to Anayat, a resident of Uttar Pradesh.
Based on the financial trail and other technical evidence, the police team conducted a raid and arrested him from Gautam Buddh Nagar.
Accused Sent to Judicial Custody
Police said Anayat was subsequently produced before a court and sent to judicial custody.
Investigators are continuing to examine the financial transactions and other evidence to determine the role of the accused and whether additional people were involved in the alleged cyber fraud.
The allegations against the accused remain subject to investigation and due legal process.
Case Details at a Glance
| Particulars | Details |
|---|---|
| Location | Faridabad, Haryana |
| Police Station | Cyber Police Station NIT |
| Victim | Woman |
| Country Promised | England / UK |
| Amount Allegedly Transferred | More than ₹2.5 lakh |
| Amount Traced to Arrested Accused | ₹74,998 |
| Arrested Accused | Anayat, 22 |
| Residence | Gautam Buddh Nagar, Uttar Pradesh |
| Occupation | Labourer in Noida |
| Education | Eighth pass |
| Contact Method | |
| Foreign Number | +92 Pakistan country code |
| Current Status | Accused sent to judicial custody |
UK Visa Fraud: What This Case Shows
The alleged UK Visa Fraud case highlights how cybercriminals can use personal conversations and promises of overseas travel to gain the trust of potential victims.
In this case, the alleged fraudster reportedly did not initially approach the victim with a conventional visa or immigration agency offer. Instead, he allegedly built a personal connection through WhatsApp before introducing the promise of taking her to England.
This type of approach can make it difficult for victims to immediately recognise that they are dealing with a fraudster.
How to Stay Safe From UK Visa Fraud
People should remain cautious when someone they meet online promises overseas travel, employment or immigration assistance.
Important precautions include:
- Do not transfer money to strangers based on personal promises.
- Independently verify claims about overseas travel or employment.
- Do not share sensitive banking or identity information with unknown contacts.
- Be suspicious when someone repeatedly demands money for customs, clearance or currency conversion.
- Verify the identity of anyone claiming to arrange international travel.
- Report suspicious financial transactions to the police or appropriate cybercrime authorities.
FAQs : UK Visa Fraud
What happened in the UK Visa Fraud Faridabad case ?
A woman allegedly lost more than ₹2.5 lakh after being contacted through WhatsApp by a person using a +92 Pakistan country-code number who allegedly promised to take her to England.
How much money reached the arrested accused in UK Visa Fraud?
Police said ₹74,998 from the alleged fraud amount was transferred into the bank account of Anayat.
Who was arrested in UK Visa Fraud?
Police arrested 22-year-old Anayat, a resident of Gautam Buddh Nagar, Uttar Pradesh.
How did the police trace the accused?
Investigators examined the digital and banking money trail and found that part of the alleged fraud proceeds had reached Anayat’s bank account.
Where was the accused arrested?
He was arrested from Gautam Buddh Nagar, Uttar Pradesh.
What happened after his arrest?
Police produced the accused before a court, after which he was sent to judicial custody.
Is the investigation complete?
No. Police are continuing to investigate the financial transactions and the possible involvement of other individuals.
Final Takeaway On UK Visa Fraud
The Faridabad UK Visa Fraud case is a reminder that overseas travel promises made through social media and messaging platforms should never be trusted without independent verification.
According to police, the victim transferred more than ₹2.5 lakh after being contacted by a person using a Pakistani WhatsApp number and being promised a trip to England. Investigators later traced ₹74,998 to the bank account of Anayat, who was arrested from Gautam Buddh Nagar.
The investigation is ongoing, while the accused remains entitled to due legal process.
Source : Amar Ujala
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