The Federal Investigation Agency (FIA) has arrested a suspect in an alleged Rs3.2 million work visa fraud case in Rawalpindi.
The FIA Anti-Human Trafficking Circle (AHTC) Rawalpindi took action against the suspect after receiving a complaint.
According to the agency, the suspect allegedly collected money from seven people by promising to arrange work visas. However, the promised visas were allegedly never provided.
The suspect also allegedly failed to return the money collected from the individuals.
FIA Arrests Suspect in Work Visa Fraud Case
An FIA official identified the arrested suspect as Umar Raza Naeem. The agency registered FIR No. 208/2026 in connection with the alleged work visa fraud.
Investigators found that the suspect allegedly received Rs3.2 million to arrange work visas. The payments reportedly involved seven acquaintances of the complainant.
However, the suspect allegedly failed to fulfil his commitment after receiving the money. According to the FIA, he neither provided the promised visas nor returned the amount.
Suspect Arrested During Early Morning Raid
An FIA team arrested Umar Raza Naeem during a raid at around 6:30 a.m. The team included Inspector Amal Hashim and Sub-Inspector Umar.
The operation formed part of the agency’s investigation into the alleged visa fraud. Following the arrest, investigators are expected to examine the financial transactions and other details linked to the case.
The investigation will also determine the circumstances surrounding the alleged collection of money.
FIA Vows Action Against Visa Fraud
The FIA Islamabad Zone reiterated its commitment to tackling visa fraud and human trafficking.
The agency said it would continue taking action against individuals accused of exploiting people seeking employment opportunities abroad. For many Pakistanis, overseas employment remains an important source of income.
Therefore, fraudulent promises involving work visas can cause significant financial losses for prospective workers.
The latest case highlights the risks faced by people who hand over large sums for overseas employment arrangements.
Meanwhile, the investigation into the alleged Rs3.2 million fraud remains underway.
Authorities will determine the suspect’s responsibility based on the evidence collected during the investigation.
