Immigration Fraud Greater Noida. A major fraud case has surfaced in Greater Noida where a self-proclaimed agent cheated people of lakhs of rupees by promising jobs abroad. The accused used a fake identity and documents to trap victims. Bisrakh police have arrested the culprit and started further investigation.
According to police, the accused has been identified as Ishaq Yunus (38), a resident of Rampur district. He was arrested from the Char Murti area near Hindon River bridge with the help of local intelligence.
Used fake identity to trap victims in Immigration Fraud Greater Noida
During interrogation, it was revealed that the accused used to introduce himself as “Santosh” to gain trust.
To avoid suspicion:
- He created a fake Aadhaar card in the name of Santosh
- Ran a fake office setup
- Targeted people looking for overseas jobs
Promised jobs in Maldives, collected lakhs in Immigration Fraud Greater Noida
The accused mainly lured victims with promises of jobs in:
- Maldives
- Other foreign countries
He used to show fake:
- Work permits
- Entry passes
- Agreement and contract letters
After gaining trust, he would take ₹1.5 lakh to ₹2 lakh from each victim.
Fake documents and items recovered
Police recovered several items from the accused, including:
- 50 fake work permit entry passes
- 3 agreement letters of a company
- 3 Maldives-related contract letters
- Fake Aadhaar card copy
- Original Aadhaar and PAN card
- Cheque book
- Multiple mobile phones
Police believe these phones were used to contact and trap victims.
Fraud running for a long time
During questioning, the accused admitted that he had been running this fraud for a long time.
He used to:
- Show fake documents
- Build trust with victims
- Collect money
- Disappear after payment
Police suspect that many people have been cheated in this scam.
Investigation underway in Immigration Fraud Greater Noida
A case has been registered at Bisrakh Police Station.
Police are now:
- Tracing other victims
- Checking bank accounts and transactions
- Investigating possible involvement of others
Officials said that strict action will be taken against everyone involved.
FAQ – Maldives Job Scam / Immigration Fraud Greater Noida
What is the Maldives job scam in Greater Noida?
The Maldives job scam involves an accused posing as a fake agent and cheating people by promising overseas jobs, especially in Maldives.
Who is the accused in this case?
The accused has been identified as Ishaq Yunus, who used a fake identity “Santosh” to trap victims.
How much money was taken from victims?
The accused used to collect around ₹1.5 lakh to ₹2 lakh per person in this immigration fraud.
What fake documents were used?
Fake work permits, entry passes, agreement letters, and a fake Aadhaar card were used to gain trust.
How was the accused caught?
Bisrakh police arrested the accused with the help of local intelligence from the Char Murti area.
What action has been taken by police?
Police have registered a case and are investigating bank transactions, victims, and possible accomplices.
Any Queries : Contact Us
