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Case Studies
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MDI Job Fraud Case
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 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.
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- Jurisdiction Area of Police Stations
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