Matrimonial fraud depends on emotional trust. The scammer creates a polished profile, speaks respectfully, and moves the conversation away from the platform.
After trust is created, an emergency appears: customs fees, medical needs, travel problems, or family pressure. The victim is asked to send money quickly.
Verify identity through family, video calls, official documents, and in-person meetings. Do not transfer money to someone you have not independently verified.
What to do immediately
Disconnect from the scammer
End the call or chat. Do not continue because the scammer sounds official or angry.
Call 1930 if money moved
The first hour gives the best chance of freezing transfers.
Save evidence
Keep transaction IDs, phone numbers, links, screenshots, and call records.
Protection checklist
- Never share OTPs, PINs, passwords, or screen-sharing access.
- Verify urgent claims using official phone numbers only.
- Talk to a trusted person before moving money under pressure.
- Report suspicious calls and messages quickly.




