MDI Job Fraud Case

  • Senior Professor from country's top Management Institute receives a mail with a job offer from United Nations
  • The professor has worked in the past with UN so was not surprised
  • Fake documents sent to establish credibility using UN logo
  • Professor's personal information was taken.
  • Amount close to 2 lacs was taken for visa processing and other processing fee.
  • Once the professor got suspicious they approached Panchkula Police
  • The emails were traced to be from Germany
  • Account where money was deposited was traced to China
  • Detailed search on Internet revealed that it was an organized crime committed against very educated people by the same group across the globe.
  • Jurisdiction Area of Police Stations
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