Aussie Student, 34, Claims $42K Lost in Visa Scam

International Student Defrauded in Visa Scam

A 34-year-old international student in Canberra has reportedly lost over $42,000 in a sophisticated visa scam. ACT Police are investigating this incident, which specifically targets those seeking permanent residency in Australia.

How the Scam Worked

The scam began in January 2021 when the student met a 51-year-old man from Western Sydney. He offered to assist her in obtaining a Sponsored Investor Visa, which allows foreign nationals to secure permanent residency through significant investments in Australia. Over the following nine months, the student interacted with this man and a network of fake associates he created to deceive her. She made 29 deposits, totalling over $42,000, according to police reports.

Reporting the Fraud

By December 2021, feeling increasingly suspicious, the woman reported the situation to the police, prompting an investigation. In June 2024, detectives executed a search warrant at the man’s home in Middleton Grange, Western Sydney. He was later summoned to court in November 2024 but failed to appear.

Arrest and Charges

On 18 September 2025, he was extradited to the ACT by the Major Crime Squad of ACT Policing. He faces 29 counts of obtaining property by deception and has appeared before the ACT Magistrates Court.

A Warning to International Visitors

ACT Police have issued a warning to international visitors and those pursuing visas. It is crucial to thoroughly check the credentials of immigration agents before using their services. Authorities urge prospective migrants to only engage with registered migration agents to avoid becoming victims of such scams. With visa-related fraud on the rise, particularly among international students, it is vital to remain vigilant and report any suspicious activity immediately.

If you are considering moving to Australia and navigating the visa system, ensure you research legitimate services. Understanding the processes involved will help you steer clear of scams and secure valuable opportunities.

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