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Bangladesh Police Arrest Two Individuals in Australia-Canada Visa Fraud Scheme

Two individuals have been arrested in Bangladesh for their alleged involvement in a fraud ring that promised job seekers fake visas and forged documents for Australia and Canada.

By Staff Correspondent
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Two held on Australia-Canada visa scam targeting job seekers | Others
BSS

Police in Bangladesh have arrested two members of an alleged fraud ring accused of swindling job seekers out of millions of Taka by promising jobs and permanent residency in Australia and Canada using fake visas, forged documents and a false visa verification website.

The arrestees, identified as Mariful Islam, 21, and Baccha Bau alias Hasinur, 28, were apprehended during a raid in Kishoreganj upazila of Nilphamari district on July 28. The arrests followed a fraud case filed with Pallabi Police Station.

During the raid, police seized a laptop, seven mobile phone sets, 13 SIM cards, and nine fake Bangladeshi passports from the suspects' possession. Investigators said the syndicate lured victims through social media with offers of high-paying overseas jobs before collecting money for various fabricated expenses.

To appear credible, the group allegedly used forged work permits, visa approval letters, LMIA documents, and a fake visa verification website resembling an official Australian government portal. Police suspect the group defrauded more than 72 victims using the same method.

The two accused were produced before a court with a plea for a seven-day remand, while efforts are underway to arrest other members of the syndicate. The scam highlights the vulnerability of job seekers in Bangladesh to fraudulent schemes promising overseas employment opportunities.

Source: BSS

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