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Matrimonial frauds in India

By Adv Shoeb Hakim19 Nov 20211 min read
matrimonial fraud in India.

Matrimonial fraud in India is a serious issue that affects many individuals, particularly women. Here are some key points about this type of fraud:

Types of Matrimonial Fraud

  1. Fake Profiles: Fraudsters create fake profiles on matrimonial sites, often using false information and photos to deceive potential partners.
  2. Dowry Scams: Some fraudsters marry with the intention of extorting dowry from the bride’s family and then abandon the bride.
  3. NRI Marriage Fraud: Non-Resident Indians (NRIs) marry Indian women, promising a better life abroad, but often abandon them after taking dowry or other financial benefits.
  4. Job Scams: Fraudsters promise jobs or other opportunities to women they meet on matrimonial sites, only to extort money from them.

Notable Cases

Prevention Measures

Matrimonial fraud can have devastating effects on victims, both emotionally and financially. It’s important to stay vigilant and take necessary precautions when using matrimonial services.

Shoeb Hakim

Shoeb Hakim

I train the people who protect India. And I defend those who need protection. Previously Head of AML & Client ID (AVP), Credit Suisse. Police faculty since 1995.

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