How to Locate a Fraudster Who has Changed His Residence?

It is not uncommon for criminals, smugglers and fly-by-night operators to change their address soon after committing a crime. They know that after their crime is revealed, the law enforcement agencies would find out their declared address from Bank, PAN Card details or other documents. Hence before the law enforcement agencies swing into action, they shift their house to another location without telling any of his neighbours about their new whereabouts.

I remember an interesting incident that happened around 15 years ago. There was a fellow, who has committed a major fraud of Customs duty. When our team reached to the address of the smuggler early morning, they discovered that the person has shifted to some unknown address a few months back. We tried our best to ascertain his new address by inquiring from his neighbors, but no one knew his current whereabouts.

Suddenly an idea popped up in my mind. My experience in Delhi has taught me a valuable lesson that it is easy to change your house but very difficult to get admission of your children in a new school in Delhi. So we inquired from their neighbours the name of the school where his children used to study. They happily gave us the details. Then we asked one of his neighbours if he can identify the kid. He said yes.  So we requested him to accompany us to the school to identify the kid, when the kids were coming out of school.

So we went to the school and waited outside the gate, expecting the child to come. Soon we noticed that the wife of the smuggler had come to receive the children in her car. We followed the lady and soon reached to the new house. We immediately raided the house and recovered large number of incriminating documents and later also recovered the duty evaded by the smuggler.

This is a simple trick which may be used by you to locate anyone who has changed his address without letting you know his latest whereabouts.

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