Online Matrimonial Fraud: Pune Woman Loses Rs 27 Lakh to Fake Groom

Kondhwa, 14th February 2025: A case of financial fraud through a matrimonial website has surfaced in Kondhwa, where a woman was allegedly deceived of ₹27 lakh by a man she met online. The victim has filed a complaint against the accused, Amit Chavan, at the Kondhwa Police Station.

According to police reports, the woman became acquainted with Chavan on a matrimonial platform, and their interaction soon developed into a romantic relationship. Exploiting her trust, Chavan allegedly manipulated her emotionally and coerced her into lending him money. Claiming to own an import-export business that had suffered heavy losses, he convinced her to take a loan of ₹20 lakh to help him recover financially. Additionally, she transferred ₹7 lakh to him
through online and cash transactions. Chavan assured her that they would get married, but after receiving the money, he severed all ties, leaving her financially and emotionally devastated.

The case highlights a growing trend of fraud linked to matrimonial websites, where victims—primarily women—are duped under false pretenses of marriage. Police have noted that such scams often involve financial deceit, emotional manipulation, and in some cases, blackmail through obscene photos or videos. The perpetrators take advantage of their victims’ social and financial vulnerabilities, making false promises to gain trust before defrauding them.

Authorities caution individuals using matrimonial websites to remain vigilant. Common tactics employed by fraudsters include claiming urgent financial distress due to family medical emergencies, business losses, or personal crises. In many cases, victims are tricked into providing financial assistance with promises of repayment post-marriage.

Precautionary Measures for Matrimonial Website Users:

– Thoroughly verify the profile and background of the individual.
– Avoid trusting a prospective partner too soon.
– Refrain from engaging in financial transactions.
– Involve family members in discussions before making commitments.
– Verify claims of business ownership and financial stability.
– Report any suspicious activity to the police immediately.

Deputy Commissioner of Police (Economic and Cyber Crime Branch), Vivek Masal, emphasized the need for due diligence before making commitments through matrimonial platforms. “It is crucial to conduct thorough background checks and involve family members in decision-making. Rushed decisions based on limited interactions increase the risk of fraud,” he advised.

The Kondhwa Police have launched an investigation into the matter and are working to track down the accused. Meanwhile, authorities urge citizens to exercise caution and report any fraudulent activities encountered on matrimonial platforms.