Police suspect the trio have also cheated people in Germany, Indonesia, Bulgaria, Lebanon, Brazil, Peru and Morocco through various online frauds, including posting fake advertisements on e-commerce portals.
The accused, identified as Emeka Santos, Chika Mitchille and Noah Simisola, were arrested yesterday.
According to the police, the trio had landed in India on a two-month visa in 2011 and have been staying illegally since then.
Rachakonda Commissioner of Police Mahesh Bhagwat said the trio have allegedly duped several people globally through various online frauds.
They sent a mail to the man stating that his resume was shortlisted for a US-based trading and services company.
After the couple submitted the educational documents and passport of the man as was asked, they were told to deposit money in different bank accounts towards interview charges, visa processing fee, anti-terrorism certificate fee, flight ticket etc.
Subsequently, the couple deposited Rs 1,03,600, Bhagwat said.
He said the couple grew suspicious after they were told to deposit more money, and subsequently lodged a complaint.
"On analysing the seized material, it was revealed that the gang members had been tricking the victims globally through various online frauds including posting fake advertisements on e-commerce portals," Bhagwat added.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
