Indian police broke up a scam in which hundreds of immigrants have been illegally awarded a student visa in the UK.
People have been charged with providing fake bank statements needed to get a visa.
One member of the bunch of criminals, said to be the bank manager, is still at big.
The agents say they have confirmed that awaiting 100 applications have been fallacious, but they think this is just the tip of the iceberg.
The police intervened after the British High Commission in New Delhi said that many candidates in the state of Punjab was the presentation of documents issued by a branch of Canara, a bank owned by the state.
Police officer said that three defendants, including the fraudster and their accomplices, two people were arrested. We are always looking for the bank manager, of that branch.
They added that police were preparation to conduct more raids in the province. The immigration fraud swindled thousands of pounds from candidates who wanted to study in Britain but did not have sufficient funds and wanted bank statements to explain they were financially sound to support their education in the country.
They charged £1,300 a student for the false documents. Police have detained allegedly counterfeit letterheads, stamps and other documents.
Authorities said there were also complaints from neighbors in another region allegedly forged bank statements provided to applicants for visas to other countries.
For more information contact with Global Visas Fraud Department
People have been charged with providing fake bank statements needed to get a visa.
One member of the bunch of criminals, said to be the bank manager, is still at big.
The agents say they have confirmed that awaiting 100 applications have been fallacious, but they think this is just the tip of the iceberg.
The police intervened after the British High Commission in New Delhi said that many candidates in the state of Punjab was the presentation of documents issued by a branch of Canara, a bank owned by the state.
Police officer said that three defendants, including the fraudster and their accomplices, two people were arrested. We are always looking for the bank manager, of that branch.
They added that police were preparation to conduct more raids in the province. The immigration fraud swindled thousands of pounds from candidates who wanted to study in Britain but did not have sufficient funds and wanted bank statements to explain they were financially sound to support their education in the country.
They charged £1,300 a student for the false documents. Police have detained allegedly counterfeit letterheads, stamps and other documents.
Authorities said there were also complaints from neighbors in another region allegedly forged bank statements provided to applicants for visas to other countries.
For more information contact with Global Visas Fraud Department
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