Search This Blog

Showing posts with label Matrimonial fraud. Show all posts

Matrimonial Sites an Easy and Fast Platform to Dupe Brides-To-Be



Cybercrimes are at a rise once again and this time it's the matrimonial sites turning into a rather easy platform for those out to dupe the brides-to-be.

The recent case of a Hyderabad based software engineer who in the hopes of finding an ideal counterpart for her on a rather well-known and popular matrimonial site wound up giving up Rs 30,000 to somebody impersonating an All India Institute of Medical Sciences (AIIMS) Doctor.

Neha Saxena, the victim, has lodged a complaint at the Cyber-Crimes police station against the individual who hoodwinked her, said that she had given him the cash supposing he was a surgeon at AIIMS. First it was Rs 30,000 on the 7th of March and then it was Rs 20,000 more on the 20th of March.

Alarmingly, this is a not an irregular case as cyber matrimonial fraud is on the quick ascend, much to the worry of the cops, as in the previous six months alone more than 100 such cases have resurfaced.

U Rammohan, SP, Digital Violations, CID, says "There was an instance where an employee of a star hotel, posing as an IIT graduate with a salary of Rs 50 lakh per annum, duped up to 11 women. However, only one woman was ready to lodge a complaint, which is also a reason for the lack of swift action,"

Top cybercrime specialists said that most women neglect to report such cases as they dread harm of their reputation. In many cases though, women are also subjected to physical molestation and in some the victim were contacted over telephone and hoodwinked citing to personal emergency even surgery in some instances.

By and large, as the police say the fraudsters use profile information of actual person to reach the victim to anticipate doubt and shockingly enough women also are into matrimonial fraud.

The cybercrime police of the city thusly caution the many individuals who are already registered on such sites advising them to stay wary and alert.


Cyber criminals thrive in India’s IT capital

Cyber criminals seem to be thriving in India’s IT capital; in the last four months alone, Bengalureans lost Rs 32 crore to various online scams. A 39-year-old woman was the biggest victim—a fraudulent suitor who befriended her through a matrimonial website made away with Rs 33 lakh.

The cybercrime police station of the Bengaluru city police has recorded a staggering 3,180 cases in four months since mid-January.

Last year, Sumathi (name changed) from Jayanagar had registered with a well-known marriage portal to find a match. Little did she know that the prince charming who approached her as a UK-based Indian doctor expressing interest to settle down with her in Bengaluru was an online imposter. He got her into parting her hard-earned money through numerous online transfers.

“She was lured by an exciting gift packet the man claimed to have sent from the UK. Then came the false excuse of Indian customs officials seizing the gift for duty. She fell for it and transferred lakhs of rupees, trusting the man who trapped her with sweet words and promise of marriage in a brief period,” said an officer.

Rise in matrimonial fraud

Sumathi is one among the many victims of online imposters who’ve siphoned off Rs 32 crore since February through various techniques—credit card skimming, vishing, phishing, e-wallet scam, online car sales con, Facebook fraud, airline ticketing trickery and an array of other Nigerian scams. Matrimonial frauds topped the charts in the four months with hundreds of women being targeted by crooks, mainly through paid portals and Facebook messenger.

“Every day, we register close to 40 FIRs regarding bank frauds, including phishing, vishing and illegal money withdrawal from accounts through ATMs. People still fall prey to lottery fraud, the oldest trick in the trade,” said an officer. He said the cybercrime wing register nearly 1,000 FIRs a month.