In a shocking case of immigration fraud that has emerged from Jalandhar, local police have registered a case against a woman accused of orchestrating a sophisticated visa scam that left one victim poorer by ₹10.5 lakh.
The Promise of Italian Dreams
The complaint was filed by Kulwinder Singh, a resident of Basti Bawa Khel, who alleged that the accused woman, identified as Kiran, promised to secure him a work visa for Italy in exchange for a substantial payment.
"The accused assured me she could arrange everything for my Italy work visa," stated Kulwinder in his police complaint. "I trusted her and paid the amount, but she disappeared after taking my money."
Modus Operandi of the Fraud
According to police reports, the fraud unfolded systematically:
- The accused established credibility by presenting herself as having connections with immigration authorities
- She promised complete visa processing services including documentation and approvals
- The victim paid the amount in installments over a period of time
- Once the full payment was received, the accused cut off all communication
Police Action and Investigation
The case has been registered at the concerned police station under sections 420 (cheating) and 406 (criminal breach of trust) of the Indian Penal Code. Senior police officials confirmed that a thorough investigation has been launched to track down the accused.
"We are pursuing all leads in this case," stated a police official involved in the investigation. "Such immigration fraud cases are taken very seriously as they exploit people's dreams of better opportunities abroad."
Growing Trend of Immigration Frauds
This case highlights the increasing number of immigration-related frauds in the region, particularly targeting individuals seeking employment opportunities in European countries. Police have advised citizens to:
- Always verify the credentials of immigration consultants
- Check for proper licensing and registration
- Avoid making large upfront payments
- Consult official government channels for visa information
The search for the accused continues as authorities work to bring the perpetrator to justice and recover the defrauded amount.
