Sample data. This is a preview build. Records shown here are illustrative examples and have not yet been checked against live official sources — do not rely on them for a real decision.

Fraud case · 15 February 2026

Passports withheld until extra payments were made

Gulf (labour)

Reported loss
₹40,000 extra
Date
15 February 2026
Linked agency
Falconreach Overseas Overseas Recruitment Pvt Ltd

What happened

An agent collected passports for "visa stamping" and then demanded additional payments of about ₹40,000 before returning them. Withholding a passport to demand money is not lawful. The passports were returned after a local welfare association intervened, and a complaint was recorded.

Outcome

Passports were returned after intervention by a local association. Complaint recorded.

Source:Illustrative sample (no real source) ↗

This shows what we have found from public sources. It is not a legal guarantee. Always confirm directly with the relevant government body before paying anyone.