Rajasthan Police made a significant breakthrough by apprehending an interstate fraudster accused of deceiving thousands of individuals with false promises of work-from-home opportunities. The arrested individual, Kumar Sanu, also known as Deepak Singh, hails from Bihar and was captured in his home state. The accused had allegedly operated a fraudulent company named Oasis Enterprises, duping nearly 8,500 people of approximately Rs 2 crore by soliciting a security deposit of Rs 2,500 from each applicant.
A reward of Rs 50,000 had been announced for the arrest of Kumar Sanu, who had orchestrated the scam by enticing individuals with job offers that required a security deposit. Following complaints filed by victims, a special investigation team was formed to probe the case thoroughly. The accused had resorted to using a fake Aadhaar card to conceal his identity, complicating the investigative process. Additionally, he had established a fictitious company in Kota and advertised fake job opportunities in newspapers to attract unsuspecting applicants.
The fraudulent scheme involved a chain marketing strategy where participants were promised commissions for recruiting new members, ultimately defrauding a significant number of individuals. Through meticulous digital analysis and technical investigations, the police were able to uncover the true identity of the accused and track his movements across multiple states. The arrest was successfully executed in Bhagalpur, Bihar, where the accused was found in possession of cash, fake identification cards, and a vehicle.
