Hyderabad | In a growing trend of cybercrime linked to online relationships, an IT employee from Hyderabad was allegedly cheated of nearly ₹66 lakh by a woman he met through a matrimonial website under the pretext of investment opportunities. According to Cyberabad police, the victim transferred the money in multiple instalments to bank accounts provided by the accused.
Reports indicate that the 29-year-old man from Gachibowli had created his profile on a popular matrimonial portal in October last year. After some time, he received a marriage proposal from a woman identifying herself as ‘Pallavi’. In her profile, the woman claimed to be working in Malaysia and presented an international professional background, which initially convinced the victim. The two soon started chatting regularly and exchanged phone numbers, gradually developing what appeared to be an emotional relationship.
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Investigation reveals that after some time, the woman advised the victim to invest in the stock market and cryptocurrency. She allegedly promised high returns on investment and persuaded him to transfer money in several phases. Police said the funds were sent through multiple bank accounts and digital payment channels, which are now under scrutiny.
The fraud came to light when the victim tried to withdraw his invested money. According to the complaint, the woman demanded additional payments when he requested the return of his funds, claiming that the original amount could only be released after further deposits were made. Sensing foul play, the victim approached the Cyberabad Cyber Crime Police and lodged a complaint.
Officials stated that such cybercrimes are increasing rapidly, where fraudsters create fake profiles on social media and matrimonial platforms to target victims. These criminals often pose as overseas professionals or successful businesspersons to build trust. Initial conversations are used to establish emotional attachment, followed by financial demands in the name of investment or emergency assistance.
Cyber police said a case has been registered at the Rayadurgam and Cyber Crime Police Stations and investigations have begun. Bank accounts and digital transaction records are being analysed to trace the suspected network behind the fraud. Investigators are also reviewing technical evidence, including IP address details, to identify the culprits.
Authorities have urged the public not to trust unknown individuals on matrimonial or social media platforms blindly. If someone demands money or pressures them for investment during online conversations, people should exercise caution and immediately report such incidents to the police. Experts recommend verifying profile authenticity, workplace details, and background information before developing online relationships.
Officials also advised that any financial transaction after online acquaintance should be treated as a warning sign. Cybersecurity specialists believe awareness is the most effective tool to prevent such digital frauds in the modern era. The police investigation is ongoing, and efforts are being made to track the suspected network behind the scam.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
