Important! Check Finance Ministry’s Matrimonial Dating Scam ALERT – Beware of these fraudsters extorting money | #DatingScams | #LoveScams | #RomanceScans


Matrimonial dating scam alert: The Ministry of Finance recently shared a post alerting citizens about a new type of financial fraud taking place through matrimonial dating websites. The Ministry shared a graphic illustrating the modus operandi of such scams alongside a cautionary note about the extortion of money in the name of Indian Customs.

Updated Aug 10, 2023 | 01:57 PM IST

The Ministry of Finance has sounded the alarm on a matrimonial dating scam alert (Pic: Canva Pro/TIMES NOW DIGITAL)

Matrimonial dating scam alert: The Ministry of Finance recently shared a post alerting citizens about a new type of financial fraud taking place through matrimonial dating websites. The Ministry shared a graphic illustrating the modus operandi of such scams alongside a cautionary note about the extortion of money in the name of Indian Customs.

Modus operandi of matrimonial dating scam

The poster shared by the Finance Ministry illustrated how this new form of fianancial fraud takes place.

The fraudster, who has connected with the victim via a matrimonial website, claims that they are sending a lot of expensive gifts through courier. After a few days, the victim receives a communication from someone who claims to be from the Indian Customs department. The pretender says that the gifts can be collected upon the payment of a duty fee.

The post asked people to beware of such scams and not fall prey to fraudulent calls, texts or emails. “Indian Customs never calls or send SMS for paying Customs Duty in a personal bank account. All communication from Indian Customs contain a DIN which can be verified on CBIC website,” it said.

The person also said that in case of such events, victims should contact their local police.

How to make a complaint

According to a similar cautionary alert issued by the Delhi Police’s Cyber Crime Cell , victims can make a complaint by following these simple steps:

Step 1: Take a screenshot where the URL of the alleged fake profile is clearly visible.

Step 2: Lodge a complaint in your nearest Police Station describing the complete incident along with proof and other relevant documents.

Step 3: Save the soft copy of all relevant documents and provide them to the Investigating Officer. If possible, provide a hard copy, too.

Remember that such scams can sometimes drag on for months or weeks at a stretch, with the fraudster sending fake receipts of customs charges and photographs of the promised gifts, too.



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