Jalandhar Woman Loses ₹4 Lakh in Elaborate Visa Fraud Scheme
Jalandhar woman cheated of ₹4 lakh in visa fraud

In a distressing incident from Jalandhar, a woman aspiring to visit the United Kingdom has become the latest victim of an elaborate visa fraud scheme, losing a staggering ₹4 lakh to cunning fraudsters. The case highlights the growing sophistication of immigration-related scams targeting hopeful travelers.

The Elaborate Deception Unfolds

The victim, identified as Manpreet Kaur, resident of Basti Sheikh in Jalandhar, filed an official complaint with the local police that has now triggered a comprehensive investigation. According to the First Information Report (FIR) registered at the concerned police station, the fraudulent activity occurred between December 2023 and February 2024.

The scam began when Manpreet Kaur came across what appeared to be legitimate visa assistance services online. The fraudsters, posing as genuine immigration consultants, created an illusion of professionalism and authenticity that completely deceived the victim.

How the Fraudsters Operated

The perpetrators employed a multi-layered approach to gain the victim's trust and systematically extract money from her. They presented themselves as capable of facilitating the entire UK visa process, making promises that seemed entirely credible to someone unfamiliar with immigration procedures.

The fraudsters convinced Manpreet Kaur to transfer funds totaling ₹4 lakh through various transactions over the three-month period. Each payment was justified under different pretexts related to the visa application process, creating the appearance of a legitimate, ongoing procedure.

What makes this case particularly concerning is the duration over which the fraud occurred. Unlike quick scams, these criminals maintained communication and built trust over months, making the deception more effective and the financial damage more substantial.

Police Investigation and Public Warning

Following the formal complaint, Jalandhar police have registered a case and initiated a thorough investigation into the matter. Law enforcement officials are examining digital evidence, transaction records, and communication trails to identify and apprehend the culprits.

This incident serves as a stark reminder about the risks associated with online immigration services. Police authorities have repeatedly warned citizens to verify the credentials of any immigration consultant or visa service provider before making payments or sharing personal documents.

The ₹4 lakh financial loss represents significant savings for most families, and the emotional distress of having immigration dreams crushed adds to the victim's trauma. Such cases often leave victims not only financially depleted but also psychologically affected.

As immigration-related fraud becomes increasingly sophisticated, authorities recommend that individuals always cross-check the authenticity of visa service providers through official channels and avoid transferring large sums to unverified entities.