Unmasking the Vietnam Fake Job Racket
Two men were arrested for defrauding a Delhi man seeking employment abroad. Mastermind Sahdev Singh and his accomplice Neeraj were caught after raids in Uttar Pradesh. Investigations revealed connections to a Vietnamese fake job syndicate targeting Indians. The case involved deceitful promises for Australia visas via fake cryptocurrency transactions.
- Country:
- India
In a major crackdown, police arrested two individuals involved in an elaborate fake job syndicate that targeted Indian nationals, especially those eyeing job opportunities in Australia and Canada. The arrests came after an intensive spree of raids across 1,000 kilometers in Uttar Pradesh.
The arrested individuals, identified as Sahdev Singh and Neeraj, were found to have deep ties with racketeers operating from Vietnam. Their modus operandi included duping unsuspecting Indians by promising them visas and jobs in lucrative overseas destinations. The syndicate came to light following a complaint from a Delhi-based hospitality professional.
The syndicate utilized fake identities and leveraged social media platforms to execute their fraudulent activities. With transactions like requiring victims to exhibit cryptocurrency balances before processing visas, the network swindled money, leading to extensive police investigations into their operations.
(With inputs from agencies.)
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- Vietnam
- job syndicate
- Indians
- Australia
- Canada
- fraud
- cryptocurrency
- police
- arrest
- investigation
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