Overseas Job Fraud, Another Accused Arrested in ₹15 Lakh Overseas Job Fraud Case, ₹4 Lakh Cash Recovered
Overseas Job Fraud In Ambala: In a significant development in an overseas job fraud case, police have arrested another accused in connection with the cheating of a New Colony resident of ₹15 lakh on the pretext of sending him abroad. The accused, identified as Aakash, a resident of Laldu, was apprehended by Mahesh Nagar Police, who also recovered ₹4 lakh in cash from his possession. Immigration Frauds
According to police officials, the accused was produced before the court on Saturday and has been sent to judicial custody. The arrest marks a crucial step in the ongoing investigation, as authorities continue to crack down on immigration and overseas employment fraud networks operating in the region.
Victim Lured With False Promise of Going Abroad
The victim, Vishal, a resident of New Colony, had filed a police complaint at Mahesh Nagar Police Station. In his complaint, he alleged that the main accused Shiv Kumar, along with his associates, cheated him of ₹15 lakh by falsely promising to send him abroad for work.
As per the FIR, the accused took the money in June, 2025, assuring Vishal of overseas placement. However, despite repeated follow-ups, neither a visa nor any legitimate travel arrangements were provided. When the accused began avoiding him, Vishal realized he had been cheated and approached the police.
Police Recover Cash, Probe Wider Network
During interrogation, police recovered ₹4 lakh in cash from Aakash, which is believed to be part of the money that was cheated. Investigation officials stated that further questioning is underway to trace the remaining money and identify other individuals involved in the fraud.
Investigators suspect the existence of a broader network targeting job seekers by exploiting their aspirations of working abroad. Police have indicated that more arrests may follow as the investigation progresses.
Rising Overseas Job Fraud Cases Raise Concern
This case highlights the growing number of overseas job and immigration fraud cases across the region, where unsuspecting individuals are lured with false promises of foreign employment. Authorities have once again urged the public to verify the credentials of immigration agents and avoid making large cash payments without proper documentation.
Investigation Ongoing
Mahesh Nagar Police investigation team has confirmed that efforts are ongoing to arrest the remaining accused, including the main conspirator named in the FIR. The recovered cash will be presented as evidence in court, and officials remain hopeful of recovering more funds linked to the fraud.
As the case unfolds, it serves as a stark reminder for aspiring overseas job seekers to remain cautious and rely only on authorized and verified immigration consultants.