Fraud and Scam News

Fraud and Scam News

The Latest on Email Scams, Phishing and Internet Fraud

Fraud and Scam News RSS Feed
 

Delhi police grips four involved in Canadian Visa scam

Scammers love targeting visa seekers. This time scam artists were successful in fooling visa seekers that too in Punjab region of India. But smart action by Delhi police resulted immediate arrests of four master mind involved in Canadian Visa fraud.

These four criminals were smart enough to send sms to Mobile phone users in Punjab mentioning that their Visa has been approved. The trouble began when those who replied them were easy victims as these culprits used to demand heavy some of money .Moreover after money was paid these cheaters used to disappear without providing visa.

The four criminals arrested are Harvinder Singh, Pawan Kumar, Harish Kumar and Anil Arora.

The scam was first flashed out , when one Mandeep Singh, a resident of Jalandhar in Punjab was one of the victim . In police complaint he stated that he had already paid an instalment and had given his passport for Canadian Visa, with the remaining amount to be paid after he got the visa.

But Harvinder Singh intentionally delayed delivery of his passport and asked him to bring the remaining cash for the passport otherwise he would destroy it. Police have recovered the passport, which contains a fake Canadian visa and other forged documents.

According to police these four fraudsters have nearly defrauded around 12 to 15 people .

Related posts:

  1. ‘Verified by Visa’ program -Scammers spoofing on credit-fraud prevention program!
  2. Reality behind Paid Survey Scams!
  3. Delhi Commonwealth Games 2010 – Sports or Scam ?
  4. Beware of Delhi 2010 XIX Common Wealth Games Email Scams
  5. Swami Nityananda in Grip of Law - Finally Arrested in Himachal For Sex Scandal Video Fraud

Leave a Reply

Fraud Quote

It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

Current Scams

Recent Posts

Recent Comments

Recent Searches

Archives

Categories

Hot Posts

Get latest posts in your Email!

Enter your email address:

Delivered by FeedBurner

Tips Against Fraud

Subscribe Me!

Know Your Scams

Anti-Fraud Technology

Scam Trends

419 Forum