📌 Quick Summary : New Zealand Visa Fraud
- New Zealand Visa Fraud case registered in Mau after court order
- 42 youths allegedly cheated of ₹54 lakh
- FIR filed against 9 accused, including company directors
- Victims were promised jobs in New Zealand, Germany, Japan, Azerbaijan and Singapore
- Police have started investigation following court directions
New Zealand Visa Fraud: FIR Registered After ₹54 Lakh Allegedly Collected From 42 Youths
A major New Zealand Visa Fraud case has surfaced in Uttar Pradesh’s Mau district, where 42 job seekers allegedly lost ₹54 lakh after being promised overseas employment and work visas.
Following directions from the court, Madhuban Police registered an FIR against nine accused, including directors and employees of a Chandigarh-based immigration company C2A Group, Sector 34.
The New Zealand Visa Fraud case is now under investigation.
Recruitment Camp Allegedly Organised to Attract Job Seekers
According to the complaint, employees of the immigration company allegedly organised a recruitment campaign in March 2025 by distributing pamphlets and visiting cards near Bapu Inter College.
The representatives reportedly claimed they could arrange work visas for countries including:
- New Zealand
- Germany
- Japan
- Azerbaijan
- Singapore
Applicants were allegedly told to complete initial registration locally before visiting the company’s Chandigarh office for further processing.
Police are examining these allegations as part of the New Zealand Visa Fraud investigation.
₹54 Lakh Allegedly Collected for Overseas Work Visas
According to the FIR, the company allegedly collected substantial amounts from applicants seeking overseas employment.
The complaint states that:
- 23 applicants were processed for New Zealand.
- 9 applicants applied for Azerbaijan.
- 8 applicants applied for Germany.
- 2 applicants applied for Japan.
Most applicants allegedly paid around ₹1.20 lakh each, while additional payments were reportedly collected from those applying for Japan.
The total alleged collection reached approximately ₹54 lakh, making it one of the larger New Zealand Visa Fraud cases reported in the region.
Payments Made, But Visas Never Arrived
According to the complainant, after submitting passports and required documents, applicants were instructed to wait for visa approvals.
However, even after more than a year, no visas were allegedly issued.
When the victims demanded refunds, the complaint alleges that only a partial amount was returned through a cheque and cash, while the remaining money was not refunded.
The complainants further alleged that they were assaulted when they continued demanding repayment.
These allegations now form part of the ongoing New Zealand Visa Fraud investigation.
Court Orders FIR Against Nine Accused
Following the complaint, the court directed Madhuban Police to register an FIR.
The case has been registered against nine individuals, including company directors and employees.
Police are expected to investigate:
- Financial transactions
- Visa application records
- Recruitment documents
- Bank transfers
- The role of each accused
The New Zealand Visa Fraud investigation is continuing.
Country-wise Applicant Details
| Destination Country | Number of Applicants |
|---|---|
| 🇳🇿 New Zealand | 23 |
| 🇦🇿 Azerbaijan | 9 |
| 🇩🇪 Germany | 8 |
| 🇯🇵 Japan | 2 |
| Total Applicants | 42 |
Alleged Financial Details
| Particular | Amount |
|---|---|
| Total Applicants | 42 |
| Total Money Allegedly Collected | ₹54 Lakh |
| Approx. Amount Paid by Most Applicants | ₹1.20 Lakh Each |
| FIR Registered Against | 9 Accused |
How to Avoid New Zealand Visa Fraud
Immigration experts recommend that applicants:
- Verify the immigration company’s registration.
- Confirm overseas job offers directly with employers.
- Avoid making large cash payments.
- Request official payment receipts.
- Verify visa application status through official immigration authorities.
- Never rely solely on promotional camps or social media advertisements.
These precautions can help prevent New Zealand Visa Fraud and other overseas employment scams.
FAQs : New Zealand Visa Fraud
1. What is the New Zealand Visa Fraud case in Mau?
The New Zealand Visa Fraud case involves allegations that 42 youths were cheated of ₹54 lakh after being promised overseas work visas and employment.
2. How many people were allegedly affected?
According to the FIR, 42 applicants were allegedly defrauded.
3. Which countries were included in the visa promises?
Applicants were allegedly promised work visas for New Zealand, Germany, Japan, Azerbaijan and Singapore.
4. How many accused have been named?
The FIR has been registered against nine accused, including company directors and employees.
5. What is the current status of the case?
Following a court order, Madhuban Police have registered an FIR and started an investigation into the alleged New Zealand Visa Fraud.
Final Thoughts On New Zealand Visa Fraud
The New Zealand Visa Fraud case highlights the importance of verifying immigration companies before paying large sums for overseas employment. Job seekers should independently verify visa processing, employer credentials and recruitment licences before submitting documents or making payments.
Source : Jagran
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