The Delhi Police Crime Branch has exposed a fake visa racket that preyed on Indians chasing their dream of overseas jobs. Three men Deepak Pandey, Yash Singh, and Waseem Akbar were arrested earlier this month following a raid in Jamia Nagar.
Officials said the group posed as employees of VFS Global, the world’s largest visa outsourcing company, to trick job aspirants. Police seized forged documents, laptops, mobile phones, and bank records allegedly used in the elaborate scheme.
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Fake Portals, Real Losses
According to DCP Vikram Singh, the accused created a sophisticated front with websites and social media accounts that mirrored legitimate visa portals. One victim, Anand Singh, said he was lured through paramountoversease.co.in, a site flaunting VFS logos.
Victims were persuaded via WhatsApp and email to pay for fabricated steps such as “medical tests,” “police verification,” and even “job offer letters.” Investigators allege the gang went as far as forging immigration letters, Form 16s, and police clearance certificates to add legitimacy.
How the Racket Worked
The scam followed a set pattern: fake interview calls, forged job offers, and escalating demands for visa processing fees and assignment charges. By the time aspirants realized the fraud, their money had vanished.
Expert Warnings
Cybercrime experts said the case highlights how scammers exploit emotions and aspirations.
“Overseas jobs and visas are emotional triggers,” explained a former senior police officer. “Families desperate for better prospects often bypass scrutiny, making them prime targets for organized fraud.”
A Widening Investigation
Authorities believe the Delhi gang may have duped dozens of job seekers, though the real figure could be far higher. Police are now probing financial trails and possible international links to the racket.
As unemployment and the lure of foreign opportunities grow, officials warn of a rising trend in fake visa scams. The case serves as a caution: when it comes to jobs abroad, due diligence is the first line of defense.