📌 Quick Summary
- Maldives Work Permit Scam accused arrested in Azamgarh
- Police recover fake Maldives work permits and forged documents
- Accused allegedly cheated victims by promising overseas jobs
- Fake work permits were edited and shared through WhatsApp
- Investigation underway to identify other members of the network
🚔 Maldives Work Permit Scam: Azamgarh Police Arrest Accused
A major Maldives Work Permit Scam has been uncovered in Uttar Pradesh after Azamgarh Police arrested a man accused of preparing fake Maldives work permits and cheating job seekers with false promises of overseas employment.
The arrest was made as part of a cyber fraud crackdown launched under the directions of Superintendent of Police Dr. Anil Kumar. Police recovered fake work permits, a mobile phone and other documents from the accused.
Authorities are now expanding the Maldives Work Permit Scam investigation to identify other individuals linked to the racket.
📄 Fake Maldives Work Permits Allegedly Created Using Editing Software
According to police, the accused, Mukesh Yadav, allegedly downloaded genuine Maldives work permit templates from the internet and edited them on his mobile phone.
Investigators said he prepared fake work permits in the names of different applicants and sent them through:
- Printed copies
Victims were allegedly convinced that their overseas employment process had been completed, making this a sophisticated Maldives Work Permit Scam.
💰 Victims Allegedly Paid Money in Installments
Police said the accused allegedly collected payments in installments after sending fake work permits to job seekers.
Investigators further stated that the accused had previously worked in Mumbai in a Merchant Navy-related role, where he came into contact with people seeking overseas employment.
According to police, he later used those contacts to lure victims with promises of jobs in the Maldives and other countries.
🏦 Bank Account Allegedly Opened Using Relative’s Documents
During the investigation, police also discovered that the accused allegedly opened a Union Bank account using documents belonging to his sister-in-law.
Authorities said the account had already been linked to a cyber fraud complaint from West Bengal.
According to investigators, one complainant was allegedly cheated of ₹21,000 after agreeing to pay ₹35,000 for overseas employment under the Maldives Work Permit Scam.
👮 Fake Documents Recovered During Arrest
Police arrested the accused near Chhatwara area after receiving specific intelligence inputs.
Items recovered include:
- Two fake Maldives work permits
- Samsung mobile phone
- Aadhaar card
- Cash
- Motorcycle allegedly used in the offence
Police have registered a case under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) and the Information Technology Act.
🧠 What This Means
The Maldives Work Permit Scam highlights how fraudsters increasingly use digitally edited documents to convince victims that overseas jobs have been approved.
Before paying any immigration agent, applicants should:
- Verify work permits directly with the employer or official immigration authorities.
- Never rely only on WhatsApp documents.
- Confirm visa and permit authenticity through official government channels.
- Verify the registration of recruitment agencies.
- Report suspected cyber fraud immediately.
❓ FAQs
1. What is the Maldives Work Permit Scam?
The Maldives Work Permit Scam involves allegations that fake Maldives work permits were created and used to cheat people seeking overseas employment.
2. Who was arrested?
Azamgarh Police arrested Mukesh Yadav, who is accused of preparing fake work permits and collecting money from job seekers.
3. What did police recover?
Police recovered fake Maldives work permits, a mobile phone, Aadhaar card, cash and a motorcycle allegedly used in the crime.
4. How were victims allegedly cheated?
According to police, victims received fake work permits through WhatsApp or printed copies and were asked to pay money in installments for overseas jobs.
5. What is the current status of the case?
Police have registered a case under the Bharatiya Nyaya Sanhita and the Information Technology Act. The investigation is continuing to identify other members of the alleged network.
🧾 Final Thoughts
The Maldives Work Permit Scam is another reminder that fake digital documents are increasingly being used to target people seeking overseas employment. Authorities advise applicants to verify every work permit through official channels and avoid making payments until the authenticity of the job offer and recruitment agency has been confirmed.
Source : Amar Ujala
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