Punjabi Man Deported from America Arrested for Major Fraud
Returned from the US, the accused got involved in a massive scam to earn quick money….
Punjab : A Punjabi man, who was recently deported from the United States, has been arrested in India for his involvement in a major financial fraud. The accused, whose identity has not yet been disclosed, allegedly committed a large-scale scam in an attempt to make quick money after returning from abroad.
According to police sources, the man had gone to the United States on a visa but was deported due to legal violations. Upon his return to Punjab, he got involved in fraudulent activities to maintain his lavish lifestyle. Investigators have revealed that he targeted multiple individuals by promising them lucrative investment opportunities and fake job offers abroad.
Authorities acted on multiple complaints filed by victims who were deceived by the accused. After gathering substantial evidence, the police arrested him and launched a detailed investigation into his operations. Preliminary reports suggest that he managed to dupe several people out of lakhs of rupees.
Law enforcement officials are now examining whether the accused had any accomplices and if the fraud extended beyond state borders. Victims are urged to come forward and report any additional information that could aid the investigation.
This case has once again highlighted the risks of illegal immigration and fraudulent financial schemes that lure innocent people into losing their hard-earned money. Police have warned citizens to be cautious of such scams and verify all financial and immigration-related dealings before making any commitments.
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