A man has been arrested in Delhi for allegedly duping several people on the pretext of providing overseas jobs and visas. The accused, identified as Ravi Kumar, was taken into custody by the Cyber Crime Unit of the Delhi Police following a complaint filed by a victim who lost a substantial amount of money.
Modus Operandi of the Accused
According to police officials, Ravi Kumar would target individuals seeking employment opportunities abroad, particularly in countries like Canada, Australia, and the United Kingdom. He would promise them well-paying jobs and assist with the visa process, charging hefty fees for his services. The victims were asked to pay for application processing, documentation, and other charges. However, after collecting the money, the accused would either provide fake documents or simply disappear, leaving the victims stranded.
Investigation and Arrest
The investigation began when a complainant reported losing over Rs 5 lakh to the accused. The police traced the digital footprint of the accused and arrested him from his residence in outer Delhi. During the interrogation, Kumar confessed to his involvement in multiple similar cases. The police have seized several incriminating items, including fake visa stamps, forged appointment letters, and multiple SIM cards used for communication with victims.
Modus Operandi Details
The accused used social media platforms and classified websites to advertise his services. He would create fake profiles and use professional-sounding company names to gain the trust of job seekers. Once a victim showed interest, Kumar would request personal documents and payments through online transfers. He would then provide counterfeit documents and avoid further contact.
Police Advisory and Caution
The Delhi Police has urged citizens to be cautious while dealing with individuals or agencies offering overseas jobs. They advise verifying the credentials of such agencies and not falling for promises that seem too good to be true. People are encouraged to report any suspicious activities to the cyber crime helpline or the nearest police station.
The accused has been booked under relevant sections of the Indian Penal Code for cheating and forgery, along with provisions of the Information Technology Act. Further investigations are underway to identify other victims and accomplices involved in the racket.
