Delhi Police Uncover Major Overseas Job Fraud Racket, Three Arrested
Synopsis
In a recent crackdown, Delhi Police have successfully exposed a major interstate cyber fraud operation that misled individuals by offering fake overseas job and visa services. This operation highlights the critical need for caution in job applications, especially those received via social media.
Key Takeaways
Delhi Police busted an interstate cyber fraud syndicate.
Three individuals were arrested in connection with the case.
A significant amount of digital evidence was seized, including fake visas and passports.
Victims were charged substantial amounts for fraudulent job services.
Authorities advise caution regarding unsolicited job offers.
New Delhi, April 10 (NationPress) In a significant operation, the Delhi Police have dismantled a sophisticated interstate cyber fraud syndicate that was deceiving individuals under the guise of offering overseas employment and visa services, as reported on Friday.
Authorities began the investigation after receiving a complaint via the National Cyber Crime Reporting Portal (NCRP). Utilizing technical surveillance and digital tracking, the police traced the suspects to Rani Bagh in New Delhi, where a coordinated raid led to the arrest of key individuals involved.
An FIR No. 16/26, dated March 26, was filed at the Cyber Police Station, South District, under Sections 318(4)/61(2) of the Bharatiya Nyaya Sanhita (BNS).
According to a statement from the Delhi Police, “The Cyber Police Station, South District, New Delhi has effectively dismantled an organized interstate cyber fraud group that was exploiting innocent individuals by promising overseas jobs and visa assistance.”
The investigation commenced after a victim reported being approached via WhatsApp, where he was persuaded to pay for a job and visa placement. After the payments were made, the fraudsters ceased all communication.
During the probe, police tracked the suspect's mobile number back to Rani Bagh, prompting a targeted raid. The operation was spearheaded by Inspector Hansraj (SHO Cyber Police Station), with the assistance of Inspector Abhimanyu and other team members including Head Constable Tarun, HC Satveer, and Constable Vinod.
Three individuals were apprehended in connection with the case: Nand Kishor Prasad from Hooghly, West Bengal; Ahmad Hayat Khan from Aurangabad, Bihar; and Mustaq Khan from Shaheen Bagh, New Delhi. Notably, one suspect holds an MBA in Marketing and Sales, while another has a degree in History from Delhi University.
Investigators revealed that the operation was allegedly masterminded by an individual named Shadab (alias Mohd. Khusnood), who was responsible for generating leads through various online channels.
The press release indicated, “A targeted raid at Rani Bagh, Delhi, resulted in the successful capture of the accused and the seizure of incriminating evidence.”
Authorities recovered a substantial amount of both digital and physical evidence, which included six smartphones, two laptops, four desktop computers, 14 passports, counterfeit visa documents, forged stamps and seals, along with various items used to create a facade of legitimacy for their victims.
The modus operandi involved reaching out to potential victims through WhatsApp and social media, presenting fake overseas job opportunities, and directing them to bogus websites. Victims were shown counterfeit visa documents to instill trust and were charged sums ranging from Rs 15,000 to Rs 90,000 before the fraudsters cut off all communication.
Police are currently conducting forensic examinations on the seized devices to identify additional victims and unravel the full extent of the criminal network. Efforts are also underway to apprehend other associates of the syndicate believed to be operating across various states.
Authorities urge the public to exercise caution and verify job offers thoroughly before making any financial commitments, particularly those promising overseas employment through unsolicited online communications.
Point of View
It's crucial to highlight the growing issue of cyber fraud, especially in the context of overseas job opportunities. This incident serves as a stark reminder for citizens to remain vigilant and conduct thorough research before engaging with unsolicited job offers.
NationPress
14 Jul 2026
Frequently Asked Questions
What was the fraud about?
The fraud involved a syndicate that deceived people by offering fake overseas job opportunities and visa services.
How did the police uncover the fraud?
The police initiated action after receiving a complaint on the National Cyber Crime Reporting Portal, leading to digital tracking and a raid.
What were the major findings during the raid?
Authorities recovered smartphones, laptops, passports, fake visa documents, and other incriminating materials.
How much were victims charged?
Victims were charged between Rs 15,000 and Rs 90,000 for the fraudulent services.
What should potential job seekers do?
Citizens are advised to verify job offers thoroughly before making any financial transactions.
