A person draws money from bank, keeps it in suit case and keeps the same
in a vehicle. Before getting into car, the offender diverts his attention
by dropping some currency notes and takes away brief case.
A man proceeds by Bike /scooter after drawing some money from bank holding a
jip bag. The offender sprinkles dirt on his shirt and ask him to wash.
While the victim is washing the shirt, the bag is lifted some times the
offender offers, to hold the bag and escapes with it.
A man is watched while getting out of a bank carrying cash or valuables.
He is accosted by the offender to offer to show god or any departed
relative's soul. The victim refuses to believe. Meanwhile another
associate of the offender enters the Scene and pretends as though he
watches his dead relative. The victim also gets excited about this. He is
asked to walk with empty hands i.e., without anything except clothes.
While he does this, the bag will be taken away.
Offender promises to polish gold ornaments free of cost or minimum rate;
He develops confidence by polishing brass, silver articles. They all
glitter. Thereafter he takes the gold ornaments and ask the house lady to
get some hot water. After the woman gets hot water he puts some mixture
into the hot water along with the gold ornaments. Later he performs some
trick of hand and asks the woman to wait for 15 minutes. Then the offender
goes out on the pretext of having a smoke & carries with him the gold
5 The offender offers to sell a gold ingot to prospective buyers and cuts
a piece out of it which is genuine and asks them to check it outside. He
comes on the next day and takes money or even jewellery if the victim
falls short of cash for the gold, ingot. The gold ingot turns out to be
A Swamij1 offers to perform Laxmi Pooja and asks for ornaments to decorate
the goddess. Finding suitable time, he leaves with the ornaments.
The trickester goes to the house of the victim in the absence of the house
owner, Says that some loan is sanctioned in the name of the house wife.
Asks her to follow to the nearby bank or MRO's office. Pretends to go
inside and talk to the concerned. He tells the woman to the remove the
ornaments and give them to him so as to look poor and thus be eligible for
the loan. While she goes inside, the offender escapes with the ornaments.
Offender give some genuine notes by terming them as notes made by him and
offers to give double or triple amount initially for small amounts. Later
he induces the victim to give large amounts. While a transaction takes
place, fake police conduct raid. The victim runs away with fake notes or
empty hands and the offender runs away with the genuine notes.
A bogus customer goes to a shop, buys articles, and takes the shop-boy
along with him to take the cash. On the way home, he pretends as though
the vehicle develops some trouble or sends the Shop-boy on a small errand
like fetching a pawn and escapes with the goods.
A well dressed woman goes to jewellery shop, sees various samples and
flicks a few ornaments by keeping hand kerchief on the ornaments by doing
some tricks. Shop Keepers can be advised to keep a CCTV to monitor the