Cyber Crime Police Crack Major Matrimonial Fraud

Hyderabad Cyber Crime Police have busted a major online fraud involving a matrimonial and investment scam. Four accused were arrested for allegedly cheating a victim of ₹46.65 lakh. The fraudsters reportedly created a fake female profile on the Sangam Matrimony platform, gained the victim’s trust by promising marriage, and later convinced him to invest through a fake online investment platform.

According to the police, the accused transferred the cheated money through mule bank accounts and routed the funds via a hawala network to cyber fraud groups based in Singapore. Investigators found that multiple transactions were carried out through Indian Overseas Bank accounts in Telangana and Maharashtra. One mobile phone was seized from the accused, and further investigation is underway.