Fake Singapore Visa Fraudsters Arrested by Cyberabad Cyber Crime Police

Hyderabad, March 15 (Maxim News): The accused person A1. Krishna Choudhary @ Krishna Kumar @ Krishnamurthy and A2. Rohtash Pal of Ghaziabad, Uttar Pradesh were arrested by Cyber Crime PS, Cyberabad for cheating in the name of providing Singapore VISA through Globel Tech Consultancy services, to the complainant.

On the complaint of K. Krishna Mohan R/o Miyapur, Hyderabad stated that he has paid INR 3,59,000/-Lakhs to the Globel Tech Consultancy services as part of foreign opportunity for the recruitment in Abbott Co., Ltd., in Singapore.
Globel Tech Consultancy services, which is located at Delhi, had cheated him financially.

All the mail communications are available with him. Processing started with the Registration, there by telephonic interview, subsequent to this, online written examination. Upon completion of the visa processing, medical examination, visa processing and passport verification, followed by insurance processing. The complainant paid the amount at every step of the above phase.

Globel Tech services has kept one single point of contact person Mr Krishnamurthy to him, He followed as per his communication from beginning. The process started on 5th January-2016. Upon payment of complete amount, they started disconnecting calls, given fake timelines, and passed on the time for several months (delayed to 1 year) against as per the initial commitment of timelines (3 months). Finally, the complainant came to know that he was cheated by the Globel Tech consultancy services. Requested to take necessary action.

The accused created the fake email ids: [email protected], [email protected], [email protected] and [email protected] and [email protected] and also procured the pre activated SIM cards Mobile Nos. 8743806978, 8743806289, 07210755140, 7210755140, 7533027761, 7053231742. In the month of Jan 2016 sent mails from [email protected] to people who are looking for jobs in Abroad. Mean while the complainant responded to the mails of [email protected] as he is looking for jobs in Abroad and shown interest and sent his documents & Passport copies and lured him to pay Rs. 3,59,000/- by sending him the fake Singapore VISA documents.

During the course of the investigation through mail Ids and bank accounts of HDFC, ICICI, Axis and Punjab National banks in which the complainant deposited the amount for accused accounts. On March 11, 2017 the team consisting of SI K. Srinivas and staff went to Ghaziabad UP with the help of Vijayanagar Police, apprehended the accused A1 & A2 and recovered the cheated amount of Rs. 3,59,000/- from them.

If any victim are there who were cheated in the name of the Globel Tech business solutions, may approach Cyber Crime PS Cyberabad and lodge complaints for taking action.

G. Raja Gopal Reddy, Inspector of Police Cyber Crimes, Cyberabad and team, produced him before the XVI MM court, Kukatpally at Miyapur for judicial remand under the guidance of S. Jayaram, ACP, Cyber Crime, Cyberabad. The Police recovered the incriminating evidence from them and are investigating. (Maxim News)