The repercussions of such scams extend beyond emotional distress, with financial losses estimated to be in billions annually, contributing significantly to India’s online financial fraud landscape.
The evolution of the traditional matchmaking process over the last two decades has seen a substantial shift towards online matrimony platforms, offering a blend of traditional values and modern technology. Matrimonial platforms have gained popularity by operating searchable databases of potential life partners. However, the rise in matrimonial site frauds has cast a shadow over the safety of these platforms.
These sites, categorised as ‘intermediaries’ under the IT Act, 2000, are held responsible for the frauds perpetrated through their platforms. Unfortunately, as per the experts, these websites often lack stringent Know Your Customer (KYC) procedures, making them susceptible to fraudulent activities. In one of these sites, News18 found that it is quite easy to create a matrimonial profile by just selecting a few options like religion, height, body type, complexion, income and others.
So, the modus operandi of online matrimonial frauds typically involves the creation of fake profiles with attractive descriptions, often portraying the individual as settled or working abroad.
The fraudsters target gullible profiles, specifically widows, divorced individuals, or economically sound targets. After establishing communication through phone numbers and email addresses, the fraudsters delete their profiles on the matrimonial site to continue interactions privately. Once trust is gained, the fraudsters demand money for various pretexts, such as customs clearance, conversion charges, or government clearances, and disappear after receiving the funds.
Recent cases from 2022 highlight the severity of the issue.
In one instance, an Ahmedabad-based software engineer lost around Rs 1 crore in cryptocurrency after meeting a woman through a matrimonial site who turned out to be a scammer. Another case involved a woman from Delhi who was physically assaulted and duped of over Rs 8 lakh by a man she met through a matrimonial site. Similarly, a 32-year-old woman reportedly fell victim to a scam where she was deceived of Rs 6 lakh by an individual posing as a merchant navy officer employed in Sweden on a matrimonial website.
To protect themselves from online matrimonial fraud, individuals are advised to follow certain precautions. Such as:
• Explore Various Matrimonial Websites: Conduct thorough research on available platforms, checking for reviews and verified profiles.
• Profile Check: Scrutinise details provided in profiles, verify information, and cross-check on social media platforms.
• Take It Slow: Avoid rushing into decisions; genuine individuals won’t press for quick advancements.
• Avoid Financial Transactions: Refrain from engaging in any financial transactions until trust is firmly established.
• Meet in Person: If comfortable, arrange a meeting in a public place, preferably with a friend or family member.
Additionally, individuals should be vigilant for red flags such as reluctance to share personal details, sudden requests for money transfers, or a rush for early marriage. The anonymity afforded by online platforms necessitates a cautious approach to safeguard against potential fraudsters. While the convenience of online matrimony platforms has transformed the matchmaking landscape, users must remain vigilant to ensure a safe and genuine experience in their quest for a life partner.
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