fraud
The matter came to light when one Dilawar Singh approached Sarita Vihar Police Station with a complaint saying he was cheated of Rs 1 lakh by people from A R Enterprises, which offered jobs in Turkey and Ethiopia
[…]They got the PAN cards remade fraudulently putting their own pictures on it so that during video verification, their looks match with the photo available on PAN/Aadhaar card.
[…]Prima facie, police have found incriminating evidence against the accused in the matter and have lodged an FIR
[…]The aspirants were mostly unemployed youth and they wanted to go abroad in search of employment.
[…]One complainant, who works in a government hospital said he had one insurance policy of Rs 50 lakh some instalments of which were due.
[…]Four persons, including a Nigerian national, were reportedly held on suspicion of scamming a woman out of more than Rs 6 crore while pretending to give her pricey gifts
[…]By arresting the mastermind and three other agents, the Delhi Police’s airport section has dismantled one of the largest fraudulent passport and visa operations in existence, according to officials
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