Hyderabad Police Bust Visa Extension Scam, Arrest Two Accused

Hyderabad's Cyberabad Cyber Crime Police have arrested two individuals in connection with an elaborate visa extension fraud scheme. The operation resulted in the recovery of ₹9.60 lakh in cash from the principal suspect.

The arrested men are Arjun Reddy, 38, from Guntur in Andhra Pradesh, and Anjaiah Reddy, 45, from Narasaraopet in Palnadu district. Investigators identified Arjun Reddy as the orchestrator of the scheme, responsible for convincing victims to transfer funds. Anjaiah Reddy allegedly facilitated the fraud by providing his bank account to receive the stolen money.

The Fraud Operation

According to the complaint filed, the accused approached a victim with an offer to secure a long-term visa extension for the complainant's daughter. They provided assurances that any money transferred would be refunded if the process did not succeed. Relying on these promises, the victim made multiple payments to the accused.

Following each transaction, the fraudsters sent fabricated status updates to maintain the victim's confidence. They requested personal documents under the guise of visa processing requirements. Subsequently, they made additional financial demands before ceasing all contact. Neither the visa extension was processed nor was any refund provided.

Wider Fraud Network

Police investigations revealed that the accused had targeted numerous other victims using an identical methodology. The duo typically established contact through mutual acquaintances and social media platforms. They consistently promised long-term visa extensions in exchange for processing fees, furnished false progress reports, and requested supplementary payments before disappearing.

The investigation employed multiple techniques including human intelligence gathering, technical forensics, call detail record examination, beneficiary bank account tracing, and mobile location analysis. Following the completion of legal procedures, both individuals were taken into custody, and the entire defrauded amount was recovered from the principal accused.

Police Recognition and Public Advisory

Deputy Commissioner of Police T. Sai Manohar commended the investigation team, particularly Inspector Raghavender for leading the case to resolution and securing the full recovery. He also acknowledged the oversight provided by Assistant Commissioner of Police Ravindereddy.

Authorities have cautioned the public to thoroughly verify the legitimacy and credentials of visa and immigration service providers before making any payments. Citizens encountering cyber fraud are encouraged to report incidents immediately by dialing 1930 or filing a complaint through the National Cyber Crime Reporting Portal.