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    5 tricks from the white collar criminal’s cheat sheet

    Synopsis

    A look at the Desi White Collar Criminal Club's cheat sheet, all based on real people and incidents.

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    Even before law enforcement comes knocking, the canny advance planner drops a million or two to get a permanent residency in sunny Caribbean.
    (This story originally appeared in on Oct 13, 2019)
    A sudden spate of arrests, probes and passport impoundings has left members of the DWCCC (Desi White Collar Criminal Club) — who thought they were legit because they came wrapped up in designer labels and bought their way into Bollywood-on-Instagram — quaking in their Choos. Apna time gayaa, is the new rap. But the savvy scammer has his ways of avoiding the not-very-long arm of the taxman. A look at the DWCC’s cheat sheet, all based on real people and incidents past, present and future.

    1 CARIBBEAN CALLING
    Even before law enforcement comes knocking, the canny advance planner drops a million or two to get a permanent residency in sunny Caribbean or a welcoming Mediterranean island like Malta. Most of them don’t have residency requirements and the foreign resident status means the stash is safe abroad. And if the cops do swarm his house (or scale walls), the person is nowhere to be found. That leaves them to chase the bank managers who sanctioned those bottomless loans.

    2 DRIVER BANA DIRECTOR
    The illiterate driver and children’s nanny are made directors in the company so that the money is secure with them in the event he gets caught. The staffers are vaguely aware that they are part of sahib’s weird jugaad but they have been bribed into submission.

    3 DIVORCING THE WIFE
    Kids are packed off to boarding schools abroad, and sometimes, the DWCC legally divorces the wifey so that he can safely transfer assets to her name. (No more Karva Chauth parties.) He may also transfer all his money into a trust with the aging widowed mother as beneficiary.

    4 BIG FAT CAR SCAM
    The family sends the yacht to be docked in the Middle East to keep it from being impounded, and disposes of the private jet. The big fat cars are replaced with luxe taxis (so look out for the Merc SUV with yellow number plates). Or, in some cases, the cars belonged to that shell company which has suddenly evaporated.

    5 FINAL CARD
    In an extreme case, the DWCC might even fake death and bribe local crematorium staffers to issue a fake death certificate before he disappears for a few years. If all else fails, there will be the ghost-written biography about life in prison.
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    4 Comments on this Story

    Tikko Nathan506 days ago
    GoI must design an anti for all these escapade routing by the DWCCC.
    India 506 days ago
    what an irony.. in a way you are letting know the secrets to the unknown ð
    Praker 506 days ago
    Put them behind bar before they escape.... auction all assets belong to them and family...
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