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Visa Fraud Racket Exposed in Uttar Pradesh

A large visa fraud racket has been uncovered in Uttar Pradesh, India, leaving dozens of migrant workers cheated. The incident has also led to a warning from the Embassy of the Russian Federation in India about online fraudsters misusing its name.

Key Facts

  • A fake visa consultancy operating from a mall in Greater Noida was discovered by police.
  • The agency allegedly offered overseas job placements in countries such as Poland, Finland, and Russia.
  • Approximately 55 migrant workers from Uttar Pradesh and Bihar are believed to have been affected.
  • The accused collected money from job seekers and took their passports for visa processing.

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Investigation and Warning

Police said the consultancy targeted young people looking for work abroad and charged amounts ranging from tens of thousands to several lakhs of rupees. The accused presented themselves as legitimate consultants.

The Embassy of the Russian Federation in India issued a warning on social media, stating that it does not offer jobs in the Russian Federation nor is it involved in any recruitment activities. The embassy also clarified that it does not have any official social media accounts other than those listed on its website.

Action Taken

Read also: Missing a Single EMI Payment Can Adversely Impact Credit Profile

One person has been arrested in connection with the case, while another accused remains absconding. Investigations are continuing, and officials are checking whether more victims are involved.

Investor Takeaway

Be cautious of online scams and fake job offers, especially those promising overseas opportunities.

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