Cybercrime

Australia Job Scam Exposed After Fake Visa Documents Caught During Airport Verification in Ambala

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A fraudulent overseas employment racket has been exposed in Ambala after a brother and sister were allegedly cheated of nearly ₹30 lakh by a travel and visa consultancy promising jobs in Australia. The scam came to light when immigration officials at Delhi Airport identified fake visa documents during verification, revealing a coordinated recruitment fraud.

Consultancy Promised Australian Jobs and Study Visas

The victims, identified as Ravi Kumar and his sister Riya from Kurukshetra, were reportedly approached by a private visa consultancy operating under the name “Sun Fly Overseas” in Ambala city. The firm allegedly advertised work and study visa opportunities for Australia through online promotions and direct consultations.

According to the complaint, the duo visited the consultancy office after being convinced of legitimate overseas placement services. They were assured of job opportunities abroad and asked to pay approximately ₹30 lakh in multiple installments.

Fake Documents Used to Build Trust

Investigators say the consultancy provided forged visa approvals, fabricated offer letters, and counterfeit travel tickets to reassure the victims that their applications were being processed. Over several months, repeated assurances were given through phone calls and messages to maintain trust and secure continued payments.

The victims were eventually instructed to travel to Delhi Airport for their departure, where final immigration checks were expected.

Airport Verification Exposes Fraud

The scam was uncovered when airport authorities flagged irregularities in the visa and travel documents during routine verification procedures. A detailed inspection revealed that the paperwork provided by the consultancy was entirely fraudulent, leading to immediate alarm for the victims.

The discovery confirmed that no legitimate visa or travel booking had been issued, exposing the entire operation as a financial fraud scheme.

Police Register Case and Launch Investigation

Following the incident, a formal complaint was filed at Ambala Sector-9 police station. Authorities have registered a case against the consultancy owner, identified as Harbhajan Singh, along with associated staff members.

Police officials have launched an investigation into the firm’s operations, suspecting that it may have been part of a wider network targeting individuals seeking overseas employment opportunities.

Preliminary findings suggest that multiple victims may have been similarly defrauded using fake documentation and misleading promises of foreign job placements.

Rising Concerns Over Overseas Job Frauds

The case has raised renewed concerns about unregulated visa consultancies and recruitment agencies exploiting job seekers through social media advertising and false guarantees of overseas employment.

Authorities have urged citizens to verify overseas job offers through official channels and avoid making payments without confirmed visa approvals.

Conclusion

The Ambala case highlights the growing risk of overseas employment scams in India, where fraudsters use fake documentation and structured payment schemes to exploit aspirations for foreign jobs. Investigations are ongoing as police work to identify additional victims and uncover the full extent of the network.

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