Archive · 15 Sep 2025
Delhi Police Arrests Three for Fake Visa Scam
Three men in Delhi were caught pretending to be visa experts.
They promised jobs and visas to people wanting to work abroad, but it was a trick to steal their money.
They made a fake website, used a USA phone number, and pretended to work for a real visa company called VFS Global.
They made fake documents and asked for money.
One person lost a lot of money.
The police found their office and arrested them.
The police investigated email accounts, fake phone numbers, and bank accounts to catch them.
Delhi Police arrested three men for a fake visa scam.
The accused posed as visa consultants and VFS Global employees.
Victims were promised visas and jobs to various countries.
Men operated from an office in Zamrudpur, Delhi.
One victim was allegedly duped of Rs 3.16 lakhs.
- Who
- Delhi Police, Deepak Pandey, Yash Singh, Wasim Akram, Foreign Job Seekers
- What
- Fake visa scam, arrests made
- When
- September 9, 2024
- Where
- Delhi, India
- Why
- To defraud foreign job seekers
- Accused
- Deepak Pandey, Yash Singh, Wasim Akram
- Charges
- Fake Visa Scam
- Victims Targeted
- Foreign Job Seekers
- Modus Operandi
- Impersonated Visa Consultants & VFS Global
- Location of Arrest
- Zamrudpur, Delhi
- Complaint Source
- VFS Global Consultant
- Domain Name
- paramountoversease.co.in
- Amount Duped (Reported)
- 3.16 Lakhs INR (approx. $3800 USD)