Kaithal Overseas Job Fraud: Key Highlights
- 92 cases of alleged overseas immigration fraud were registered in Kaithal between January 2025 and September 2026.
- Approximately ₹16.12 crore was reportedly lost during the 21-month period.
- 62 cases were recorded in 2025, involving reported losses of around ₹11.83 crore.
- 30 cases were registered between January and September 2026, with reported losses of approximately ₹4.29 crore.
- The supplied police figures record 64 arrests across the two years.
- Reported cases include allegations involving fake visas, false overseas job offers, misleading travel arrangements and promises of work permits.
Kaithal Overseas Job Fraud Cases Reveal a Serious Warning for Job Seekers
The growing number of reported overseas employment scams in Haryana’s Kaithal district highlights the financial risks faced by people hoping to build better lives abroad. According to figures reported by Amar Ujala, 92 cases involving alleged fraud in the name of sending people overseas were registered between January 2025 and September 2026, with losses estimated at ₹16.12 crore.
Many aspiring migrants pay substantial amounts to agents who promise employment, attractive salaries and opportunities in countries such as Canada, Australia, the United Kingdom and European nations. However, some complainants have reportedly encountered fake visas, misleading job offers or travel arrangements that took them to destinations different from those promised.
The Kaithal overseas job fraud figures also raise concerns about the financial impact on families who use their savings or borrow money to fund overseas employment plans.
The reported figures should be understood as allegations recorded in police cases, not as proof that every accused person has committed an offence. Source: Amar Ujala’s report on Kaithal.
Kaithal Overseas Job Fraud Statistics: 2025 and 2026
The district-level figures show that cases were reported in both years, with 2025 accounting for the larger number of cases and reported financial losses.
| Reporting period | Cases registered | Reported financial loss | Recorded arrests |
|---|---|---|---|
| January–December 2025 | 62 | Approximately ₹11.83 crore | 56 |
| January–September 2026 | 30 | Approximately ₹4.29 crore | 8 |
| Overall | 92 | Approximately ₹16.12 crore | 64 |
Note: Figures are based on the supplied report. Financial totals are approximate and may differ slightly because of rounding.
The monthly figures for 2025 show March as a particularly significant month, with 13 cases and reported losses of ₹2.66 crore. November recorded reported losses of ₹1.44 crore across three cases.
For 2026, the supplied data records seven cases in September and four in August. Reported losses reached ₹1.08 crore in May and ₹1.02 crore in August.
These figures show why people considering overseas employment should verify agents and job offers before transferring money.
Kaithal Overseas Job Fraud: Cases That Show How Victims Were Allegedly Misled
Several individual complaints described in the report illustrate the different methods allegedly used to deceive aspiring migrants.
1. Fake UK Visa Advertisement on Instagram
On October 7, 2026, a resident of Siwan, identified as Ashwani Kumar, reportedly lost ₹1.01 lakh after responding to an Instagram advertisement promising travel to England. The report states that three accused were arrested in connection with the case.
The incident highlights the importance of verifying recruitment advertisements before paying registration or processing fees.
2. Portugal Job Promise, but Travel to Kenya
In a case reported on September 16, Shiv Kumar, the son of Gurmeet Singh from Kangthali, was allegedly sent to Kenya instead of Portugal. The reported amount involved was ₹11.50 lakh.
The case illustrates a major risk for migrants: the destination or arrangements may not match what was promised by an intermediary.
3. Australia Promise, but Youth Sent to Thailand
A resident of Guhna, Himanshu, was reportedly promised travel to Australia but was sent to Thailand. According to the supplied report, ₹25.53 lakh was involved, of which ₹4.03 lakh had not been returned at the time of reporting.
4. ₹14 Lakh Allegedly Collected for UK and Australia
On May 23, Gurudev Singh, a resident of Ser village, reportedly lost ₹14 lakh after being promised travel to England and Australia. The report states that a person from Ludhiana, Jagjit Singh, was arrested in connection with the case.
5. Luxembourg Employment Promise
On May 11, two residents, Sharandeep Singh and Nirmal Singh, were allegedly promised jobs in Luxembourg. Around ₹6 lakh was reportedly collected, but the complainants were neither sent abroad nor refunded their money.
A separate Times of India report published in June 2026 described the arrest of a Kaithal-area travel agent accused of cheating two job seekers of more than ₹6 lakh over promises of jobs and visas in Luxembourg. Read the report.
6. Fake Australian Visa
On April 26, Pawan, a resident of Garhi Padla, reportedly paid ₹5 lakh after being shown a visa that was allegedly fake and promised travel to Australia.
7. Canadian Visa Allegedly Found to Be Fake
In a case dated January 22, Gursharan Kaur and her husband from Siwan reportedly paid ₹14.50 lakh to travel to Canada. The report states that the visa was found to be fake after they reached Delhi.
8. Singapore-to-Australia Promise, but Travel to Indonesia
Another reported case involved Sohan Lal from Dhand, who was allegedly promised travel from Singapore to Australia but was taken to Indonesia. He was reportedly sent back to India after ten days.
Taken together, these examples show that the reported Kaithal overseas job fraud cases involve different stages of the migration process, from online recruitment and visa processing to travel arrangements.
How Overseas Job and Visa Scams Allegedly Operate
The supplied report describes several recurring methods associated with alleged immigration fraud.
Fake Visas and Travel Documents
Some agents allegedly collect money by showing applicants counterfeit visas, flight tickets or other documents. Applicants may discover the problem only when their documents are checked at an airport or during the visa process.
False Overseas Job Offers
Recruiters may promise jobs in hotels, factories, transport companies or other businesses. In some reported cases, applicants allegedly discover after arriving abroad that the promised job is unavailable or that the actual salary and employment conditions differ from what they were told.
Tourist Visa Promises
Some applicants are allegedly sent abroad on tourist visas after being assured that a work permit will be arranged later. The promised permit may never materialise, and the intermediary may stop responding.
Repeated Processing Fees
Applicants may initially pay a file-opening or registration fee, followed by additional demands for medical examinations, visas, tickets and embassy-related expenses. Repeated requests for payment without verifiable progress should prompt further checks.
Overseas Education Scams
Fraud allegations can also involve promises of admission to foreign colleges. Applicants may pay tuition deposits and processing charges before discovering that admission documents are unreliable or that the promised visa has not been secured.
Passport and Money Collection
Some intermediaries reportedly operate offices, collect passports and substantial sums, and later become unreachable or close their offices.
Deception Through Personal Connections
A recommendation from a friend, relative or village acquaintance can create a false sense of security. Applicants may hand over large sums without a written agreement, proper receipts or independent verification.
These warning signs are relevant beyond Kaithal: anyone planning to migrate for work or education should independently verify the employer, intermediary and documentation.
How to Protect Yourself From Overseas Job Fraud
To reduce the risk of becoming a victim of the Kaithal overseas job fraud pattern, prospective migrants should take the following precautions before paying an agent.
- Verify the agent’s credentials. Check the relevant registration and authorisation details rather than relying only on an office, social media profile or business card.
- Confirm the job directly. Independently contact the named overseas employer using contact details obtained from a reliable source.
- Check visa requirements. Verify the visa category and whether it legally permits the proposed employment through official government sources.
- Demand a written agreement. The agreement should identify the employer, destination, job role, salary, fees, refund conditions and responsibilities of the intermediary.
- Keep payment records. Obtain receipts for every payment and retain bank transfers, messages, advertisements and copies of documents.
- Be cautious about guaranteed outcomes. Promises of guaranteed visas, unusually high salaries or unusually quick departures deserve additional scrutiny.
- Do not surrender your passport without documentation. Understand why it is required, obtain a receipt where appropriate and keep copies of all relevant pages.
- Report suspected fraud promptly. Contact the police or the relevant authorities and preserve all evidence, including payment details and communications.
The UK government has also promoted its “Visa Fraud Se Bache” campaign in Haryana, including Kaithal, to raise awareness of visa scams and misleading promises of employment. Read the official guidance.
What the Kaithal Overseas Job Fraud Figures Mean for Aspiring Migrants
The reported 92 cases and approximately ₹16.12 crore in losses over 21 months underline the financial risks associated with unverified overseas employment arrangements.
For many families, the money involved represents years of savings or funds borrowed to finance a relative’s future. Losing that money can create debt, uncertainty and emotional distress, even before the consequences of disrupted travel or employment are considered.
The lesson from the Kaithal overseas job fraud cases is not that every immigration consultant is dishonest. It is that applicants should not treat promises, advertisements or personal recommendations as proof that a job or visa is genuine.
Independent verification, written contracts and documented payments can help applicants identify warning signs before committing substantial sums.
FAQs : Kaithal Overseas Job Fraud
1. What is the Kaithal overseas job fraud case about?
The term refers to reported cases in Kaithal, Haryana, in which people allegedly lost money after being promised overseas jobs, visas or travel arrangements. The supplied report records 92 cases between January 2025 and September 2026.
2. How much money was reportedly lost in Kaithal Overseas Job Fraud?
According to the report, approximately ₹16.12 crore was lost across 92 cases over the 21-month period. This is the reported aggregate amount, not a finding that every allegation has been proven.
3. How many overseas fraud cases were registered in Kaithal Overseas Job Fraud in 2025?
The supplied figures record 62 cases in 2025, involving reported losses of approximately ₹11.83 crore.
4. How many cases were reported in Kaithal Overseas Job Fraud during 2026?
The report records 30 cases from January through September 2026, with reported losses of approximately ₹4.29 crore.
5. What are common warning signs of an overseas job scam?
Warning signs include unverifiable employers, fake job offers, demands for repeated fees, promises of guaranteed visas, unexplained changes to the destination and refusal to provide a written agreement or payment receipts.
6. How can applicants verify an overseas recruitment agent?
Applicants should check relevant registration or authorisation, independently verify the employer and job offer, confirm visa rules through official sources and retain written agreements and payment records.
7. What should someone do after suspected immigration fraud?
Preserve advertisements, messages, contracts, receipts, bank records and travel documents. Report the matter promptly to the local police and the relevant authorities.
Key Takeaway On Kaithal Overseas Job Fraud
The Kaithal overseas job fraud figures offer a serious warning to people hoping to work abroad. The reported 92 cases and approximately ₹16.12 crore in losses between January 2025 and September 2026 show the potential cost of trusting unverified job offers and immigration arrangements.
Before paying an agent, verify the employer, recruitment credentials, visa category and contractual terms. A promise of a foreign job is not proof of a genuine opportunity.
Source : Amar Ujala
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