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Based connected Aamil’s connection and the SIM cards registered against the email IDs, constabulary tracked down the slope accounts, with the wealth way starring consecutive to Barnwal.
An optometrist, and MBA graduate, and a techie — these 3 men teamed up to propulsion disconnected a scam by posing arsenic employees of a starring visa tech and outsourcing company. They would station fake ads crossed societal media websites to lure their victims, offering speedy visa assignment letters successful speech for money, said police.
Their luck ran retired earlier this month. Anand Singh, an worker of the precise aforesaid steadfast whose sanction they were utilizing successful their scam, got a telephone from a idiosyncratic who saw the fake ID and inquired astir it. Sensing thing fishy, Anand alerted the police.
Earlier this month, constabulary arrested the 3 men — Chandan Barnwal (26), Dr Azad Pratap Rao (23) and Ritesh Tiwari (28) for duping people.
According to police, Anand filed a ailment that 2 individuals, who went by Ajeet and Parveen Sahoo, were posting fake ads crossed societal media websites, pretending to beryllium employees of his firm, and offering radical speedy visa assignment letters successful speech for money. “The accused utilized the firm’s logo successful their profiles and communicated with victims via fraudulent email IDs,” DCP (Crime) Vikram Singh said.
Social media profiles of the accused revealed that they were claiming to supply each services of the firm, constabulary said. “Basically, they targeted the radical who needed an employment visa assignment arsenic it is hard to get. After getting the fees transferred to their accounts, they would get a tourer visa assignment letter, usage the ‘Ilovepdf’ exertion to edit and crook it into a fake employment visa assignment letter,” DCP Singh said.
According to police, they identified six Facebook and Gmail accounts utilized by the accused to dupe people. “One of the victims, Aamil Sheikh, paid Rs 2.5 lakh for an assignment missive for a visa to Poland, which turned retired to beryllium forged,” said Additional CP (Crime) Sanjay Bhatia.
Based connected Aamil’s connection and the SIM cards registered against the email IDs, constabulary tracked down the slope accounts, with the wealth way starring consecutive to Barnwal.
Barnwal, posing arsenic Parveen Sahoo, was arrested from Hatta successful UP connected November 6, constabulary said. “During the raid, hardware and bundle utilized for visa papers forgery was seized,” a constabulary serviceman said. On Chandan’s instance, Tiwari and Rao were arrested aboriginal successful the day, constabulary said.
According to police, Rao, a diploma holder successful optometry who besides runs a session successful Hatta, utilized to supply mule accounts for receiving the duped amount.
Tiwari, who has an MBA grade and is simply a erstwhile worker of an migration consultancy steadfast successful Delhi’s Bhikaji Cama Palace, utilized to interaction victims done societal media and lure them.
Barnwal, bully with devices, utilized to forge the visa documents and nonstop them to victims, constabulary said.
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