Pilibhit Man Swindled of ₹2.30 Lakh in Saudi Job Scam
A Pilibhit resident lost ₹2.30 lakh after being promised a high-paying job in Saudi Arabia. Police have filed an FIR against the accused.
A resident of Pilibhit has fallen victim to a sophisticated employment fraud after being promised a lucrative career in Saudi Arabia. The victim, Kuldeep Kumar, a resident of Sherganj Dharmagadpur village under the Bisalpur Kotwali jurisdiction, has approached the authorities after losing a significant sum of money to a fraudulent job offer.
The Lure of a High-Paying Package
The scam unfolded when Mithun Singh approached Kuldeep Kumar with the promise of a high-paying employment opportunity in Saudi Arabia. According to the complaint, the accused lured the victim with the prospect of a monthly salary amounting to ₹1.5 lakh. This massive figure translated to a staggering annual package of approximately ₹27 lakh, making the offer nearly impossible for the victim to refuse.
The agreement stipulated that the accused would handle all necessary documentation, including the processing of a visa, within a two-month window. Enticed by the dream of a better life and financial stability, Kuldeep Kumar proceeded to hand over his hard-earned money.
Breakdown of the Financial Fraud
The victim detailed how the total amount of ₹2.30 lakh was transferred to the accused through different methods:
- Online Transfers: ₹1.80 lakh was sent directly via digital banking channels.
- Cash Payment: An additional ₹50,000 was handed over in cash.
Threats and Deception Unmasked
The reality of the situation set in when the two-month deadline passed. Despite the promises made, no visa was issued, and no employment was secured. When Kuldeep Kumar realized he had been misled and demanded the immediate return of his money and his passport, the situation took a dark turn.
Instead of returning the funds, the accused, Mithun Singh, allegedly turned aggressive. The victim reported that the accused subjected him to intense verbal abuse and went as far as issuing death threats to prevent him from pursuing legal action.
Police Investigation Underway
Recognizing the gravity of the fraud, Kuldeep Kumar provided the Bisalpur Kotwali police with substantial evidence to support his claims. The evidence includes:
- Digital Transaction Records: Documentation of the ₹1.80 lakh transferred online.
- WhatsApp Chat Logs: Communications that detail the promises and the agreement made between the parties.
The Bisalpur Kotwali police have officially registered an FIR against Mithun Singh. An investigation is currently ongoing to track the accused and recover the defrauded amount.