📌 Quick Summary : Moradabad Visa Fraud
- Moradabad youth allegedly cheated of ₹1.30 lakh
- Promise made for job in Saudi Arabia
- Fake visa and flight ticket provided
- Passport collected by accused
- Threat allegations surfaced after complaint
- Matter reported on CM Portal and to police
🇮🇳 Moradabad Visa Fraud News 2026
A fresh overseas job fraud case has surfaced in Uttar Pradesh’s Moradabad district, where a youth was allegedly cheated of ₹1.30 lakh in the name of providing employment in Saudi Arabia.
The victim has filed complaints with both the police and the Chief Minister’s grievance portal seeking action against the accused.
💰 How the ₹1.30 Lakh Saudi Job Scam Happened
According to complainant Nizamuddin, a resident of Faridnagar village:
- Around six months ago, he met a man from Karanpur village
- The accused claimed he sends people to Saudi Arabia for high-paying jobs
❗ Payments Made:
- ₹80,000 transferred online
- ₹50,000 paid in cash
- Passport also handed over
👉 Total alleged fraud amount: ₹1.30 lakh
🛂 Fake Visa and Flight Ticket Exposed
The complainant alleged:
- The accused later provided:
- Visa documents
- Plane ticket
However:
- Upon verification, both were found to be fake
👉 The promised overseas job never materialized.
⚠️ Threat Allegations After Complaint
According to the victim:
- The accused refused to return money
- Allegedly threatened to kill him if legal action was taken
👉 The case has now escalated from fraud to criminal intimidation allegations.
⚖️ Complaint Filed, Police Action Sought
The victim has:
- Submitted complaint on CM Portal
- Approached local police for legal action
Police are expected to investigate:
- Financial transactions
- Fake visa documents
- Threat allegations
🧠 What This Means
This case highlights another common Gulf-job scam pattern:
🚨 Major Warning Signs:
- “Guaranteed Saudi job” offers
- Heavy upfront payment demand
- Fake visa and ticket documents
- No official company verification
📌 Important Advice:
- Verify visas directly with embassy portals
- Avoid agents demanding cash
- Confirm job offers with employer companies
- Never hand over passports without documentation
❓ FAQs : Moradabad Visa Fraud
1. What happened in the Moradabad visa frau?
A youth was allegedly cheated of ₹1.30 lakh in the name of a Saudi Arabia job.
2. Which country was involved in Moradabad Visa Fraud?
Saudi Arabia was the promised destination.
3. Were the documents genuine?
No, the visa and flight ticket were allegedly fake.
4. Did the victim approach police?
Yes, complaints were filed with police and on the CM Portal.
5. How can people avoid overseas job scams?
Verify agents, confirm visas independently, and avoid cash payments.
🧾 Final Thoughts On Moradabad Visa Fraud
The Moradabad case highlights how fake Gulf job promises continue targeting unemployed youth.
👉 If an agent promises overseas jobs without transparent documentation, it could be a major fraud risk.
Read About : Delhi Fake Job Racket Busted Promising Russia, Turkey & Azerbaijan Jobs
