matrimonial fraud

What could be the UK’s “longest” divorce case started with an affair and went from a £270,000 settlement to a £6.6mn payout. But while she thought he was hiding money from her, he was helping hide dirty money for others too

AI Photos In Uniform Helped Class X Dropout Build Trust, Exploit Women Emotionally And Financially

In India, the legal landscape is quite protective of co-owned properties, ensuring that all owners have a say before any sale can happen. Each owner can only transfer their individual stake and must obtain permission from everyone else to proceed with a full property sale.

Cyber crime sleuths have found a disturbing trend, information technology (IT) professionals falling prey to online matrimonial frauds."Nearly, 50% of victims of matrimonial frauds are from the IT background.

A 30-year-old woman con artist was arrested on Wednesday for matrimonial fraud and cheating an NRI family of Rs 1.5 lakh. Koram Archana, who hails from Nellore district of Andhra Pradesh and staying at Leela Nagar, Begumpet, was arrested by the Cyberabad cyber crime police. According to cops, she was earlier arrested for a similar fraud and was incarcerated at the Chanchalguda jail for over five months.

A woman was arrested by Rachakonda police on Friday for allegedly being involved in matrimonial fraud, where in she created fake profiles and duped few men and their families by collecting money.

A 36-year-old software engineer working with a Hinjewadi-based IT company became the latest victim of a matrimonial fraud.

A software engineer from Hinjewadi was cheated of Rs20.8 lakh in a matrimonial fraud. The victim met a man on a matrimonial website who claimed to be a senior manager from an oil company. They decided to get married and the man convinced her to avail a loan to buy a flat and invest in the share market. The man then took Rs20.8 lakh from her under the pretext of repaying previous loans and for the interiors of their new house. This is the second such case in a week registered by the Hinjewadi police.

The Lonikand police are investigating a complaint filed by a 62-year-old-retired government employee, who alleged that three men and a woman duped him of Rs16.

A 29-year-old Undri resident fell for the lies of a glib-talking conman she had met on a matrimonial website in December last year and was duped of over Rs2.47 lakh on the promise of marriage.

Lt Col Smitha V R, a 43-year-old military nurse attached to the Pangode military camp, was arrested by the Central Police on Sunday on charges of defrauding a man, who had registered his name in a matrimonial website, of around Rs 15 lakh.

A large number of online fraud cases, including job fraud and matrimony frauds, are being reported in the city, but less than 15% of the total cheated money is recovered from the accused.

A 45-year-old manager in Pimpri Chinchwad was defrauded of Rs3.16 crore by a man who posed as a US-based NRI on a matrimonial site. Over several months, she transferred money into 32 bank accounts through 350 transactions, believing in his promises and fabricated stories.