Verify online identities, expose fake profiles, investigate romance scams, and protect yourself from emotional or financial loss through discreet, evidence-based online dating fraud investigations.
Online relationships can quickly become emotionally serious, but fake identities, stolen photographs, fabricated professions, and financial manipulation are increasingly common. City Intelligence provides confidential online dating fraud investigation services for individuals who suspect catfishing, romance scams, impersonation, hidden relationships, or deceptive online behaviour.
With over 25 years of investigative experience, our team conducts lawful digital research, public-profile analysis, identity verification, reverse image assessment, employment checks, address verification, and field enquiries where appropriate. Our catfish investigation services help determine whether the person behind an online profile is genuine, while our romance scam investigation services examine suspicious financial requests, inconsistent stories, false emergencies, and fabricated personal histories.
We do not hack accounts, access private messages without authorization, or use unlawful surveillance methods. Every investigation is handled discreetly, ethically, and with complete confidentiality, helping you verify facts before sending money, sharing personal information, travelling, or making a serious relationship commitment.
From fake-profile verification and catfish investigations to romance scam analysis and real-world identity checks, our investigators help uncover who is truly behind an online relationship.
Our catfish investigation service verifies whether an online contact is using a false name, stolen photographs, fabricated background, or impersonated identity.
A professional romance scam investigation examines emotional manipulation, repeated financial requests, false emergencies, overseas stories, and other common scam indicators.
Identify whether a profile uses copied photographs, misleading personal details, duplicate accounts, false employment claims, or fabricated lifestyle information.
Verify the person’s name, photograph, location, profession, age, social presence, and other public details to confirm whether their identity is genuine.
Review profile photographs for signs of duplication, impersonation, inconsistent identity use, or connection with unrelated public profiles.
Examine publicly accessible social accounts, profile history, tags, photographs, usernames, associations, and visible activity for identity inconsistencies.
Verify claimed employer, profession, designation, business ownership, or professional credentials where lawful and reasonably accessible.
Confirm whether the individual genuinely resides, works, or operates at the location disclosed during the online relationship.
Assess suspicious requests involving medical emergencies, travel expenses, customs fees, investment opportunities, gift cards, loans, or cryptocurrency transfers.
Coordinate identity and background verification for online contacts claiming to live, work, serve, or conduct business overseas.
Investigate false profiles, hidden marriages, fabricated careers, financial deception, and identity misrepresentation on matrimonial platforms.
Where lawful and appropriate, field investigators may verify a person’s address, workplace, routine, or real-world meetings connected with the online profile.
Decades of experience handling online fraud, relationship investigations, identity verification, matrimonial deception, and financial scam cases.
Our investigators specialize in public-profile research, identity correlation, social media analysis, field verification, and online fraud intelligence.
We rely on public information, client-provided material, authorized verification, and ethical fieldwork—not hacking, password theft, or unlawful account access.
Your identity, relationship details, financial concerns, screenshots, communications, and final report remain protected throughout the investigation.
Online research can be supported by address checks, employment verification, neighbourhood enquiries, and physical investigation where necessary.
Every online dating fraud investigation is tailored to the profile, platform, suspected scam pattern, country, financial exposure, and available evidence.
Our field network and overseas associates support romance scam and identity verification assignments across India and selected international locations.
Receive a structured report separating verified findings, possible matches, inconsistencies, fraud indicators, limitations, and recommended next steps.
A proven 5-step methodology designed to verify online identities, identify scam indicators, and protect clients from emotional and financial harm.
We understand the relationship timeline, platform used, profile details, suspicious behaviour, financial requests, and the concerns you want investigated.
Our experts define the lawful scope, relevant identifiers, digital research methods, countries or locations involved, and any field-verification requirements.
Investigators review public profiles, photographs, usernames, aliases, employment claims, digital footprints, and other accessible identity indicators.
Potential matches and inconsistencies are cross-checked. Relevant public information, field findings, dates, screenshots, and fraud indicators are documented securely.
You receive a confidential report explaining verified facts, possible deception, limitations, risk indicators, and appropriate personal, financial, or legal next steps.
Speak directly with our experienced investigators and discuss your concerns in complete confidence.
Your enquiry is 100% confidential — your identity, personal information, screenshots, profile details, financial concerns, and investigation findings remain completely private.
Speak directly with an experienced investigator — not a call centre representative. Receive practical guidance about what can be verified and which warning signs require immediate attention.
Receive a clear case assessment and pricing estimate — understand the investigation scope, platforms, locations, expected timeline, and reporting format before proceeding.
Professionally planned and legally responsible investigations — we do not hack accounts, intercept private messages, steal passwords, or access devices without lawful authorization.
We respond within 30 minutes, 24×7 — all enquiries are completely confidential.
Real feedback from real clients. All identities are protected for privacy.
Trusted by media. Recognized by experts. Featured across India's top news platforms.
Whether you suspect a fake dating profile, catfishing, financial manipulation, a romance scam, or identity fraud, our professional investigators can help you verify the person before you lose money, trust, or personal information.
Get answers about online dating fraud, catfish investigations, romance scam investigations, fake-profile verification, confidentiality, timelines, and investigation costs.
