1 week ago
Woman Arrested in Visakhapatnam Overseas Job Fraud Case
Police arrested a woman who ran a company called Flying Borders Consultancy.
The company allegedly promised unemployed people jobs in other countries.
These countries included the Netherlands, Luxembourg and Finland.
People reportedly paid money as deposits for the promised jobs.
Police said the jobs were not provided and the money was not returned.
Investigators spoke with several people who said they were victims.
They also collected documents, financial records and electronic devices.
The woman was taken to court and sent to judicial remand while the investigation continues.
Police arrested Musunuri Sowjanya, managing director of Flying Borders Consultancy, in a case registered at Dwaraka Police Station.
The consultancy allegedly promised unemployed people overseas jobs in the Netherlands, Luxembourg and Finland.
Police said the consultancy collected employment deposits but failed to provide jobs or return the money.
Investigators recorded victim statements and collected receipts, agreements and financial transaction details.
A search in Penamaluru led to the seizure of documents, bank records, electronic devices, cash, gold and silver articles; the accused was sent to judicial remand.
- Who
- Police arrested Musunuri Sowjanya, managing director of Flying Borders Consultancy.
- What
- She was arrested in a case alleging overseas employment fraud involving collected deposits and undelivered services.
- Where
- The case was registered at Dwaraka Police Station in Visakhapatnam; the search took place at the accused’s residence in Penamaluru, Krishna district.
- When
- The article does not specify when the arrest or search occurred.
- Why
- Police allege that the consultancy induced unemployed people with overseas job promises, collected money and failed to provide the promised jobs or refunds.
Key facts
- Accused
- Musunuri Sowjanya
- Company
- Flying Borders Consultancy
- Police station
- Dwaraka Police Station
- Promised destinations
- The Netherlands, Luxembourg and Finland
- Evidence collected
- Victim statements, receipts, agreements and financial transaction details
- Search location
- Penamaluru, Krishna district
- Legal status
- The accused was produced before a court and sent to judicial remand
Sources
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