Archive · 12 Jun 2025
Three Arrested After Corporate Executive Loses ₹3.16 Crore in Matrimonial Scam
A corporate executive lost a large amount of money to cybercriminals.
These criminals used a fake profile on a dating site to trick the executive into sending them money.
They pretended to be a company executive and made up reasons for the money, such as investments.
Police have arrested three people in connection with this case.
Three individuals arrested in connection with a cyber scam.
A corporate executive was defrauded of ₹3.16 crore.
The scam occurred through a matrimonial website.
Fraudsters posed as a CEO of a mining company.
The victim made 81 transactions between July 2023 and October 2024.
- Who
- Cyber criminals and the victim, a corporate executive.
- What
- Three individuals were arrested for defrauding a corporate executive of ₹3.16 crore through a matrimonial website.
- When
- Between July 2023 and October 2024, arrests last week.
- Where
- Delhi-Haryana border.
- Why
- To defraud the executive of her life savings.
- Victim
- Corporate Executive
- Amount Defrauded
- ₹3.16 crore
- Modus Operandi
- Matrimonial Website Scam
- Number of Transactions
- 81
- Criminals Posed As
- CEO of a mining company
Sources
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Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
2 held as Bengaluru couple under ‘digital arrest’ loses Rs 4.75 crore to ‘international cybercrime network’
CBI busts cybercrime racket: Recovers ₹2.8 crore cryptocurrencies; one arrested
CBI busts international cyber fraud racket; ₹2.8 crore in cryptocurrency seized, one arrested
CBI Busts Cybercrime Racket, Arrests Suspect Duping HNIs In US, Canada
Operation Chakra-V: CBI Busts Transnational Cybercrime Racket; Recovers Cryptocurrencies Worth ₹2.8 Crore; One Accused Arrested
CBI arrests cyber criminal, seizes Rs 2.8 crore of cryptocurrencies
