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October 8, 2011

Online US visa racket busted


Mohali, October 7
An Amritsar-based couple, Sukhdev Singh (44) and Gurmeet Kaur (35), have been arrested by the crime branch of the Punjab Police for cheating a woman on the pretext of arranging work permit for her in the USA. To dupe the unsuspecting woman, Harjeet Kaur of Kot Khasla village, Amritsar, the couple created a fake email ID of a non-existing person George Fernandis (claming him to be an American citizen) and sent work permit visa from the same fake email ID. The couple was arrested and a case was registered under Sections 66A, 66D of the Information Technology Act and Section 420, 465, 468, 471 and 34 of the Indian Penal Code. SSP Crime Kunwar Vijay Pratap Singh said the online visa racket came to light when the couple duped the woman from Amritsar. They took Rs 20 lakh from her and sent the fake visa of the USA through e-mail georgefernandis.2011@rediffmail.com.

The accused were remanded in police custody after being produced before a Mohali court today. The couple has duped many other innocent people. The SSP said the couple used to collect huge money in the name of George Fernandis. They themselves sent e-mails on behalf of the said George Fernandis to deceive the people.
MODUS OPERANDIn The arrested couple would send US work permit from a fictitious email IDn They would collect huge money in the name of George Fernandis, a non-existent US citizen, for the work permitn One of the accused owns a cyber cafĂ© in Amritsar from where the racket was being operated.

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