Noida Man Arrested for Fake Overseas Job Racket, Cheating Victims of Lakhs
Noida Man Arrested for Fake Job Racket, Cheating Lakhs

Noida Police Arrests Man for Orchestrating Fake Overseas Job Scam

In a significant crackdown on fraudulent activities, the Noida police have arrested a 38-year-old man for allegedly cheating numerous individuals of several lakhs of rupees under the guise of arranging overseas employment. The arrest took place near the Hindon River bridge, close to Char Murti, on Wednesday, following actionable intelligence and a tip-off from local sources.

Details of the Fraudulent Operation

The accused, identified as Ishaq Yunus, a resident of Rampur district, had been operating a sophisticated fake job racket specifically targeting unemployed individuals seeking better opportunities abroad. He utilized social media platforms to post deceptive advertisements, luring unsuspecting jobseekers with promises of lucrative overseas positions.

Upon his arrest, police conducted a thorough search and seized a substantial cache of forged documents from his possession. This included 50 fake work permits, three agreement letters, and three contract letters that were purportedly issued by a Maldives-based company named “Kritonika”. Additionally, authorities recovered a photocopy of a fake Aadhaar card and three mobile phones, which were instrumental in his illicit activities.

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Modus Operandi and Financial Impact

During interrogation, Yunus reportedly confessed to preparing and distributing fabricated work permits, entry passes, agreement letters, and contract documents to his victims. He assured them of secure overseas employment opportunities, exploiting their aspirations for a better life. Investigators revealed that he charged each person between Rs 1.5 lakh and Rs 2 lakh for these fraudulent services, accumulating a significant sum from multiple victims.

To further deceive his targets, Yunus employed a fake identity to build trust. When potential clients approached him, he introduced himself as “Santosh” and presented a forged Aadhaar card bearing this fictitious name, thereby maintaining a facade of legitimacy throughout the scam.

Legal Actions and Ongoing Investigation

A formal case has been registered against Yunus at the Bisrakh police station under various sections of the Bharatiya Nyaya Sanhita (BNS). The charges include:

  • Section 318(4) for cheating
  • Section 319(1) for cheating by personation
  • Sections 338, 336(3), and 340(2) related to forgery
  • Section 61(2) for criminal conspiracy

Police officials have emphasized that the investigation is still in progress. Efforts are underway to trace possible associates and uncover the full extent of the fraud network, aiming to bring all involved parties to justice and prevent further victimization.

This arrest highlights the growing menace of online job scams and underscores the importance of vigilance among jobseekers. Authorities urge the public to verify employment offers through official channels and report any suspicious activities to the police immediately.

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