Online Dating Fraud Investigation – Protecting People from Scammers
Location: Bengaluru
Client: A 32-Year-Old Woman
The Problem: A Romantic Dream Turned into a Nightmare
A successful software engineer from Bengaluru met a charming man named “Arjun” on a popular online dating app.
He claimed to be a UK-based businessman frequently visiting India. He showered her with sweet messages and promises of marriage. After a few months, he asked for ₹5 lakhs, saying he was stuck in customs issues while importing luxury goods.
She transferred the money, but soon, he blocked her everywhere.
💔 Feeling heartbroken and scammed, she approached City Intelligence Pvt. Ltd. for help.
City Intelligence Investigation: Exposing the Scammer
Step 1: Digital Forensics – We analyzed his social media profiles, phone number, and email IDs. Step 2: Background Check – Our team traced his identity through bank transactions. Step 3: Surveillance & Field Investigation – We tracked his real location and activities.
The Truth Uncovered
🚨 Shocking Findings:
✅ “Arjun” was actually Rajesh Kumar, a fraudster from Delhi.
✅ He had scammed multiple women using fake identities.
✅ His luxury car, branded watches, and lifestyle were all funded by online scams.
The Outcome: Justice for the Victim
We provided legal evidence to the authorities. Rajesh was arrested, and his bank accounts were investigated. Our client recovered part of her lost money.