HomeCitiesDelhi Local Defrauded in Overseas Task Fraud; Suspect Arrested

Delhi Local Defrauded in Overseas Task Fraud; Suspect Arrested

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Delhi Cops Bust Overseas Work Scam, Apprehension Mastermind

Delhi Police have captured Anup Dharmole, 37, from Maharashtra, for apparently defrauding a Delhi local of 9 25 lakh under the semblance of securing a visa and abroad work. The arrest adhered to a week-long procedure involving technological monitoring and raids in Panvel.

Secret Realities:

  • Method Operandi: Dharmole utilized phony identifications and social networks to obtain sufferers’ count on.
  • Financial Path: The accused transmitted funds via club staff member accounts in Mumbai.
  • Prior Offenses: Dharmole has a history of cheating instances in Maharashtra and Uttarakhand.
  • Recouped: Cops seized smart phones and a laptop used in the fraud.

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