Thursday, 11 June 2015

KIDNAPPED MAN DUPED BY MARRIAGE SCAM RESCUED IN MALAYSIA


Kidnapped man duped by marriage scam rescued in Malaysia

 Malaysian police have rescued a Japanese man who was held for ransom after being lured to Malaysia to marry a woman he met over the Internet, a police official said Monday.



Kuala Lumpur Criminal Investigation Department Chief Ku Chin Wah said the man was safely rescued in a Saturday night raid on a condominium in Kajang, outside Kuala Lumpur.

He said three Nigerian men and two Filipino women, all in their 30s, were arrested. One of the Nigerians was shot in the leg after allegedly resisting.


Ku said the Japanese engineer fell in love with a Filipino woman he was speaking to on Skype. He arrived last Tuesday with the intention of marrying her.
After picking him up at the airport, however, the woman handed him to three Nigerians at the condo. They tied him up and demanded $50,000 from his family in Japan. Ku said the family made an initial payment of $2,000.

Ku said the Japanese Embassy contacted Malaysian police after his family alerted police in Japan.

Wednesday, 10 June 2015



WHAT ARE THE MARRIAGE FRAUD STATISTICS -USA



 Due to the fact that marriage fraud is not always easy to detect or always reported, makes it difficult to obtain an exact number or percentage on just how many people commit marriage fraud. Most fraud statistics related to marriage fraud are directly related to reasons.

Fraud statistics show that between 1998-2007 more than 2 million people have reported marriage as a means to gain residency within the United States. Although some feel that fraud law is not enforced enough the penalties for committing such fraud are quite severe including jail time, up to $250,000.00 in fines, and deportation.

         In 2007 twenty-five percent of green cards issued within the United States were to spouses married to American citizens which is also in violation of fraud law.

         Between 1978-1984 government fraud statistics showed that the number of immigrants who married spouses that were Untied States Citizens increased about forty-three percent and that The Immigration and Naturalization stated that about thirty percent of these were frauds.


         An estimation of 300,000 visas are issued a year and thirty percent are considered to be fraudulent according to fraud law.


         However, in more recent years, The Immigration and Naturalization states that it is estimated that the number of United States citizens married lawfully to foreigners are about eight percent.


         INS statistics show 8% of K-1 and K-3 visa applicants married for fraudulent reasons in 2005.


         Statistics show that communities with a higher male mortality rate have a higher risk of polygamy which is violation to fraud law within the United States.



Due to the rising statistics of marriage fraud for immigration purposes and number of cases of abused women,the government created an act. The act was known as the "International Marriage Broker Regulations Act". This act requires that federal statute states that background checks must be conducted on marriage visa sponsors in order to limit the number of fraudulent marriages.  This will ensure penalties are given out against criminals who commit this federal offense.


Tuesday, 9 June 2015



STORIES FROM VICTIM OF MATRIMONAL FRAUD-INDIA

Wife's Story Highlights Indian Marriage Scam




Satwant Kaur was full of hope and happiness on the day she got married.
She had landed a husband who lived and worked overseas in Italy before returning to India to find a bride. She was looking forward to leaving her home in Punjab, northern India, for an exciting new life in Europe.

Her dream did not last long.

Less than a week after the wedding, it became obvious that her husband, Sarwan Singh, had no intention of taking her with him back to Italy. She was the victim of a scam.

Demanding Dowries



Indian men working abroad are much sought-after as husbands because of their relatively high incomes. Their families often demand huge dowries — a practice banned in India but still widespread in some areas.
Kaur says her family paid Singh and his relatives cripplingly large sums of money — the equivalent of $15,000 — during the wedding festivities alone.
Almost immediately afterward, Kaur's new in-laws came up with more demands. They wanted a television, a house and — after Singh went back to Europe — another $15,000. They threatened her with death if her family failed to pay up.


Abandonment

Kaur, now 30, has fled back to her family with her 3-year-old daughter — the product of Singh's brief visit. Mother and daughter must now live with the stigma of being abandoned.
She is not the only one. Social activists say as many as 15,000 women in the northern state of Punjab alone are victims of a growing racket in which Indian men based overseas arrange marriages back home for the purpose of extorting wealth from their brides' families. The problem is particularly acute in Punjab, as the state has a large number of people working overseas.
The problem has become so severe that a new group, For the Dignity of Our Daughters, was established in India to tackle it. It is led by a former federal minister, Balwant Singh Ramoowalia.
"Six-thousand children have been fathered by these NRI (non-resident Indian) Punjabis. Many Punjabi girls' parents have to shell out money to the tune of ($30,000 to $41,000)," Ramoowalia says.
Some brides are left waiting at airports, some left with their in-laws, all cheated of money, valuables and, most of all, dignity.
"The reason NRI grooms come to Punjab is not to chose a life companion, but ... because of money and lust," Ramoowalia says.



Tracking Down Offenders
Ramoowalia says the men are often confident that they'll escape without prosecution. But that is no longer the case. Ramoowalia's efforts have put a couple of men behind bars; he says his political party is vigilant in its efforts to track down offenders.

Ramoowalia's campaign is also mobilizing a new type of Punjabi bride, who — far from being docile and submissive — is determined to fight for justice.
Kaur is one of them. She wants her husband extradited from Italy, so that she can prosecute him for fraud.


























Monday, 8 June 2015





ROBERT ANDREW SCOTT THE SERIAL POLYGAMIST- 
EXCLUSIVE---INTERVIEW WITH VICTIM FAMILY

We had interviewed the brother in law of one of the wives of Robert Andrew Scoot. This interview has been done on 8 June, Monday in Selangor.

Q1: What is your relationship with Robert Andrew Scoot?

A1: He is my sister in law ex husband. His Islam name is Abdul Haq.I call him Haq. But they already divorced last 2 years. He is from United Kingdom.

Q2: What is your opinion about Robert Andrew Scoot?

A2: He always wearing jubbah, has a beard, hold AL-Quran and prayer beeds in hand. He always talk about Islam.

Q2: What is your feeling when you read news about Robert Andrew Scoot in Berita Harian last year?

A3: I was shocked. But I had suspect these because I have read in newspaper about tabligh international. These tabligh trapped professional women to marry with them.

Q4: Tell me more about Robert Andrew Scoot job. For example his job.

A4: According to my sister in law, his job is a part time English teacher and music teacher. But I think he didn’t work, this story just to cover  her husband. Haq also tell us that he is a student at Open University and write a thesis PHD.

Q5: What is the impact of this wedding to your sister in law?

A5: After married with Haq, my sister in law always has no money and the life is more difficult to her. She also borrowed money from her mother. She has to support the family, Haq aslo not around and back to UK.. after she has no more money, Haq leave her.

Thank you for your cooperation.






Sunday, 7 June 2015

ROBERT ANDREW SCOTT THE SERIAL POLYGAMIST (WEBSITE)

THERE ARE SO MANY INFORMATION ON ROBERT ANDREW SCOTT… READ MORE ON…






















FACEBOOK : ROBERT ANDREW SCOTT SERIAL BIGAMIST

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Saturday, 6 June 2015


ROBERT ANDREW SCOTT THE SERIAL POLYGAMIST- FRAUD RISK INDICATOR

i.                    Control Symptoms
                     


          There are lack of internal control in procedure of marrying in Malaysia. If the bride/groom is  not Malaysian, they need to get permission from State Islamic Department (Jabatan Agama Islam  Negeri), 

   They need to give confirmation letter of their passport from Immigration Department (Malaysia) to State Islamic Department (Jabatan Agama Islam Negeri). Therefore,  there is no procedure to prove of their status whether single, divorced, or have married.
       The demographic factor makes the State Islamic Department has no synchronize in data/ information about the person who married in other states and outside Malaysia. Scott can easily married and has wives in different states : Kelantan, Penang, Selangor, Johor  and Kuala Lumpur.

ii.                    Lifestyle Symptoms

          Scott claimed that he had a million dollar properties in the UK. However, he is penniless and jobless.
       
         Scott wives have to support him and the family. He uses wives  for food, money, shelter and sex.

            Scott always used social networking and internet dating sites to find new wives.

          Scoot has use the character as a good muslim and always be seen wearing  jubbah, hold AL-Quran and prayer beeds in hand.Scott also will pressure marry the victim after getting to know through the internet the victim for few weeks.
         

  •         

Friday, 5 June 2015

CASE 3 - Giat Kumpul Koleksi Isteri



ROBERT ANDREW SCOTT THE SERIAL POLYGAMIST (NEWS 3)


Giat kumpul 'koleksi' isteri
Oleh Safeek Affendi Razali dan Fitri Nizam
bhnews@bh.com.my
2014/07/06





Warga Britain dikesan sudah kahwini 12 wanita seluruh dunia

Kuala Lumpur: Seorang lelaki warga Britain yang pernah berjihad di Bosnia sebelum ini, kini dikesan giat mengumpul ‘koleksi’ isteri dari serata dunia termasuk rakyat Malaysia.

Robert Andrew Scott atau nama Islamnya, Jamalaluddin Mustafa, 43, berasal dari Leeds, United Kingdom, dikesan sehingga kini sudah mengahwini 12 wanita termasuk lima rakyat Malaysia.

Bagaimanapun, dua daripada isteri rakyat Malaysia itu dilaporkan sudah dicerai oleh Andrew sebelum mengahwini beberapa wanita lain termasuk warga Bosnia, Indonesia, Perancis, Maghribi, Jerman dan British.


http://www2.bharian.com.my/bharian/articles/Giatkumpul_koleksi_isteri/Article/print_html

Thursday, 4 June 2015

CASE 3 - Robert Andrew Scott the Serial Polygamist (News 2)

ISLAMIC BRITISH 'FREEDOM FIGHTER' INVESTIGATED OVER CLAIMS HE HAS ILLEGALLY MARRIED UP TO 12 WOMEN ACROSS EUROPE AND ASIA SO HE CAN TAKE THEIR MONEY.

A British self proclaimed freedom fighter accused of illegally marrying up to 12 women in Europe and Asia is being investigated by Malaysian Special Branch officers, it was revealed today. Police have named the traveller as Robert Andrew Scott, but say he also uses the Muslim name Jamaluddin Mustafa and is usually seen in Islamic robes. Now understood to be living on the Malaysian island of Penang, 43yearold Scott has been accused by women who have come forward to the police of duping his wives into caring for him, taking their money, then moving on to another woman.

Special Branch assistant director general Ayob Pitchay has told Malaysian media that most of the women targeted by Scott were professionals such as bank officers and university lecturers. Mr Pitchay said he understood that Scott was once involved in a missionary movement in London and had joined a mujahiddin freedom fighters group in Bosnia.The officer said he had learned of a report that Scott had been held for the murder of a doctor in Bosnia but family members it is not known which family had successfully filed an application for his release. 'While he has been involved in militant work in Bosnia, he has not shown such tendencies while in Malaysia,' said Mr Pitchay. 'We are monitoring his marriages and what his real motives are,' said Mr Pitchay, confirming that Scott's alleged wives were of several different nationalities. Two that he had divorced recently were said to be Malaysian. Writers who have come forward anonymously on Facebook allege that the exact number of his wives is unknown because Scott never divorces them officially through the authorities.' Some victims truly believe there are more than 10,' claimed one writer, who described Scott as a heretical and deviant Muslim’. Further claims against Scott say that he is a 'manipulator of emotions' who will try to coax innocent women into having premarital sex and then within a matter of weeks will pressure them to marry 'in haste'. Once married, alleges a writer, he will brainwash the wife by twisting Islam and ordering her to obey the husband at all costs. Police are now investigating claims that he has taken large amounts of money from his wives before deserting them, even though they have had children by him.


http://www.dailymail.co.uk/news/article2683109/IslamicBritishfreedomfighterinvestigatedclaimsillegallymarried12womenEuropeAsiamoney.h

Wednesday, 3 June 2015

CASE 3 - Robert Andrew Scott the Serial Polygamist (News 1)

BRITISH ISLAMIST 'FREEDOM FIGHTER' INVESTIGATED FOR UP TO 12 BIGAMOUS MARRIAGES - BREITBART

A self proclaimed British Islamic “freedom fighter” is being investigated by Malaysian Special Branch officers who suspect him of a leaving trail of bigamous marriages across Europe and Asia. According to the Daily Mail, police have named the man who may have married as many as 12 women as Robert Andrew Scott. They say he also uses the Muslim name Jamaluddin Mustafa and is usually seen in Islamic robes.Scott claimed to have fought with militant groups in Bosnia, according to the Malaysian newspaper the Star: “Using the Muslim name Jamaluddin Mustafa, the 43yearold married women of several nationalities, including those from Bosnia Herzegovina, Indonesia, France, Morocco, Germany and Britain. He recently divorced two of his Malaysian wives.”

Tuesday, 2 June 2015

CASE 3 - Robert Andrew Scott the Serial Polygamist (Profile)


Name: Robert Andrew Scott 
Islam Name:  Abdulhaq Hamidlullah, Jamaaluddiin Mustafa, Abdullah Taslim 
Date Of Birth :  9 December 1971
Birth Place: Leeds, UK. 
Work: Jobless
Wives: The exact number of his wives remains unknown. Possibility more than 10 wives because he never divorces them officially through the authorities It is believed that he had or still has wives in Bosnia, Indonesia, Philippines as well as Morocco and Malaysia.

Militancy and Jihad: He was once involved in a tariqat (missionary) movement in London and joined amujahiddin (freedom fighters) group in Bosnia.

Sunday, 31 May 2015

CASE 3 - Robert Andrew Scott the Serial Polygamist






Englishman Robert Andrew Scott, who claimed to have fought with militant groups in Bosnia, lured 12 women into marrying him. Five of them were said to be Malaysians,Berita Harian reported.Using the Muslim name Jamaluddin Mustafa, the 43-year-old, married women of several nationalities, including those from Bosnia-Herzegovina, Indonesia, France, Morocco, Germany and Britain. He recently divorced two of his Malaysian wives.Special Branch (Operations/Counter Terrorism division) assistant director-general Datuk Ayob Khan Mydin Pitchay said most of the women targeted by Scott were professionals such as bank officers and university lecturers.
He said reports suggested that he was once involved in a tariqat (missionary) movement in London and joined amujahiddin (freedom fighters) group in Bosnia.He was said to have been held for the murder of a doctor in Bosnia but his family successfully filed an application for his release. Ayob Khan said while Scott had been involved in militant work in Bosnia, he had not shown such tendencies while in Malaysia.“We are monitoring his marriages and what his real motives are,” said Ayob Khan, relating incidents of Scott deserting his wives and taking their money.
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Saturday, 30 May 2015

CASE 2 - Immigration Marriage Fraud (Investigation) - PART 2

The examiner begins by initially asking innocuous and simple questions. Eventually the questions become more detailed, into all aspects of the couples relationship. For examples, questions range from who woke up first this morning to what side of the bed you sleep on, and also questions about other family members, such as mother, father, sisters and brothers are common. They may even ask to see the keys in your pocket and ask what each key is used for. At the same time, they may ask that you empty your wallet and look at the papers and documents you carry. The purpose is to search a discrepancies, such as a driver’s license with a different address.
        
When the the first person's questioning is completed, the other spouse is questioned in the same way. Again, with the lawyer present. The identical questions are asked again. This time to see if the answers are substantially the same. The attorney listens carefully for any inconsistency and if necessary, re-words the question or clarifies it in order to assist his client. The immigration attorney is there to take notes in preparation of a future appeal should it become necessary.
        
Once the second spouse has been questioned then both people are brought together. If there were discrepancies or inconsistencies in the individual answers the parties are asked to explain. Here again the lawyer may be able to assist in clarifying the questions and answers given.
        
If all the doubts of the official are satisfied then the petition should be approved. If the examiner still believes that the couple only got married to get a green card they are sent home without an approval and will eventually get a notice of intent to deny in the mail. The spouse have another chance to explain the discrepancies to the USCIS. If they are satisfied with the answers, they may either approve the case or send it back for another interview. If it is denied an appeal can be made, If the appeal is denied, many cases are forwarded to the deportation unit to commence deportation proceeding. During the deportation proceeding the couple has yet another opportunity to present their case to the judge and be granted the Green card.
      


 The following may trigger suspicion of immigration marriage fraud:
·         The couple are of different race or national origin;
·         The couple have different addresses.
·         The couple do not speak the same language.
·         There is a big difference in age between the husband and wife.
·         They have a difference in the cultural and religious background.
·         Great difference in in educational level between the couple
·         The application was not properly prepared and may contain inconsistencies.


Friday, 29 May 2015

CASE 2 - Immigration Marriage Fraud (Investigation) - PART 1

The main responsibility to investigate immigration marriage fraud is immigration department. Firstly, the officer will suspect the marriage fraud when a couple came to the immigration office. If the husband, a U.S. citizens, sponsored his wife for the Green Card or vice versa, entered the U.S. properly, with a visa, she allowed to’adjust her status’ in the U.S. So,it ‘s means that she would be a receiving her green card through her marriage withiut having to leave the country. Then, the application for adjustment of status though marriage was files, an an immigration interview date scheduled. This is normal interview conducted by the immigration officer. When the interview session, the officer will ask questions of both the husband and the wife, in order to determine if this marriage marriage is based on love or just for convenience. If the marriage is based on convenience, they were nervous and the husband usually kept on forgetting simple facts about the marriage. Apparently the officer began to suspect that this was marriage not for real, but the marriage entered just to get a green card. After that, the officer took the passport and stamped it with “245 interview”.  The, the officer informed to the spouse that they was not satisfied with the interview and will be notified the next instructions through the email.


After a months passed, the officer sent a letter to that spouse directing for a second interview called “Stokes” interview.  This interview will be conducted by the investigation units of USCIS. A Stokes interview is recorded and separated between husband and wife. The USCIS officer will thoroughly scrutinized the husband and wife in an attempt to arrive at the "truth." After all persons, including the attorney states his name and address the examiner asks whether any documents are being submitted in support of the petition. In a marriage case where marriage fraud is suspected, this interview is a good opportunity to "stuff" the record with documents and affidavits in your favor. Remember that the decision to deny or approve can only be based on the evidence in the record of proceeding. Examples of appropriate documents are: birth certificate of children, leases for apartments which indicate both names along with rent receipts, life insurance policy showing the spouse as beneficiary, joint bank account, cancelled checks showing both parties use the checkbook, joint credit cards, family medical insurance, letters from the employer (on their letterhead, signed by an official of the firm stating date employment began, marital status, and whom to notify in case of emergency), copy of income taxes (filed jointly if they were married at the time filing is required), and photographs of the wedding and other photographs since marriage.

         Once the documents are submitted, the actual interrogation of the couple really begins. First, one is taken into a room with only the immigration examiner and the immigration lawyer present. The examiner begins by initially asking innocuous and simple questions. Eventually the questions become more detailed, more personal delving into all aspects of the couples relationship. Questions range from who woke up first this morning to what side of the bed you sleep on. Questions about other family members, such as mother, father, sisters and brothers are common. They may even ask to see the keys in your pocket and ask what each key is used for. They may ask that you empty your wallet and look at the papers and documents you carry. They are always searching for discrepancies, such as a driver’s license with a different address.

to be continue.....

Thursday, 28 May 2015

CASE 2 - Immigration Marriage Fraud (Risk Indicator)

In U.S., USCIS will suspect marriage fraud once every couple in which a U.S.citizen marries and sponsors a non citizens for an immigrant visa or green card. Their application will be carefully scrutinized by USCIS  and also by the U.S. State Department if the immigrant is applying from overseas, through a U.S consulate.

Wednesday, 27 May 2015

CASE 2 - Immigration Marriage Fraud ( Real Case)

Based on USCIS new releases on 29 July 2014, in the first case, a federal jury found Nerene Erica Harrison guilty of marriage fraud. Harrison faces a maximum penalty of 5 years in federal prison. Her sentencing hearing is scheduled for October 23, 2014. Harrison was indicted on November 13, 2013, along with Robert Kenneth Scott Cruz. According to testimony and evidence presented at trial, Harrison, a Jamaican national, came to the United States in 2007 on a temporary work visa. After her visa expired, Harrison offered Cruz, a United States citizen, $6,000 to marry her. They were married on August 15, 2011, and subsequently petitioned for Harrison to receive lawful permanent resident (LPR) status based on the marriage. Cruz pleaded guilty on March 27, 2014. He faces a maximum penalty of 5 years in federal prison. A sentencing hearing has been set for November 11, 2014.



In the second case, announced July 25, USCIS efforts led to the successful conviction and sentencing of Cassandra Hamilton to 15 months in federal prison for engaging in a conspiracy to commit marriage fraud. Hamilton pleaded guilty on April 15, 2014. According to court documents, Hamilton engaged in a marriage fraud conspiracy spanning several years, and in excess of ten marriages. Hamilton arranged marriages between U.S. and Jamaican citizens for the purpose of enabling the Jamaican citizens to obtain residency and citizenship. Hamilton was paid for her involvement in arranging the marriages. From this case, it showed that, marriage fraud conspiracy is worrying because it can exploit the nation immigration laws for personal financial gain. In U.S., HSI will continue to work closely with USCIS to protect the integrity of U.S. country’s immigration system.

Tuesday, 26 May 2015

CASE 2 - Immigration Marriage Fraud (Penalties)



Refer to http://www.criminaldefenselawyer.com/crime-penalties/federal/marriage-fraud-citizenship.htm, a finding of marriage fraud can have both civil and criminal consequences for the immigrant, and criminal consequences for the U.S. citizen or permanent resident petitioner. An immigrant found to have committed marriage fraud could be removed from the United States (deported). If he or she still holds a nonimmigrant (temporary) visa, it would be revoked. In addition, the fraud would remain on the person’s immigration record, making it virtually impossible to obtain any future U.S. visa or green card. According to Section 275(c) INA, any individual who knowingly enters into a marriage for the purpose of evading any provision of the immigration laws shall be imprisoned for not more than five years, or fined not more than $250,000, or both. Punishment can also be meted out under Title 18 of the U.S. Code, at Section 1546.  This section prohibits, among other things, making false statements under oath. Sentencing under this section starts at ten years for a first or second offense.

Besides that, the most severe penalties are usually applied to people who engage in conspiracy operations, such as systematically arranging fraudulent marriages. But that doesn’t mean that a U.S. citizen or resident who enters into a fraudulent marriage on his or her own will not also be punished. If the U.S. spouse is only a permanent resident, not a citizen, he or she might be placed into removal proceedings and ultimately deported based on the finding of marriage fraud.

Monday, 25 May 2015

CASE 2 - Immigration Marriage Fraud (Definition)

Besides matrimonial website fraud, other types of matrimonial fraud is “immigration marriage fraud”.  It has many different names; marriage gris, marriage of convenience, marriages of deception and others. So, what is immigration marriage fraud? There is no specifically define about immigration marriage fraud. According to Section 204(c) Immigration and Nationality Act (INA) immigration marriage fraud is someone who “enter  into a marriage for the purpose of evading the immigration law”. In other words, it is where one peron has been scammed into marrying a foreign national who they met abroad or in the U.S. to get the immigrant green card. So, it’s afraud. For further explanation, based on articles in https://www.ice.gov/news/releases/top-story-ice-leading-nationwide-campaign-stop-marriage-fraud, , this fraud basically when a foreign national and a U.S. citizen get married, not to establish a life together, but as a means for the foreign national to remain in the United States indefinitely. The goal of a foreign national who commits marriage fraud is to become a lawful permanent resident and ultimately, a U.S. citizen. Foreign nationals who marry U.S. citizens do not have to wait for a visa, and after a 2-year conditional period there are no restrictions on status. Additionally, immigration marriage fraud is one of the shortest pathways to U.S. citizenship, which can be granted after only three years of lawful permanent resident status.



Based on U.S immigration and Customs Enforcement’s (ICE) Homeland Security Investigations  (HSI) Special Agent, Todd Siegel said, immigration marriage fraud is a federal crime, and can have grave consequences. Refer to Ilona Bray, J.D. , now,  the immigration authorities place immigration marriage fraud high on their list of enforcement priorities.  U.S Citizenship and Immigration Services (USCIS) stated that at various times, between onethird and one fifth of the marriage-based applications that it receives are based on fraud  (http://www.criminaldefenselawyer.com).  USCIS was  suspicious of people who try to obtain permanent residence (green card) through marriage.  This fraud is a threat to U.S. nationality, public safety and the integrity of the immigration system.

Saturday, 23 May 2015

CASE 1 - Matrimonial Website Fraud (News)

Online matrimonial frauds on the rise

  • Rashpal Singh, Jaipur
  • Updated: Jan 12, 2015 16:03 IST



Jaipur-based business management graduate of Suman Rathore (name changed) found her dream man on a matrimony website.
Relying on online matrimonial site instead of traditional family pundit, the twenty-nine-year-old MBA, who was then pursuing a doctorate degree, believed she had found mister perfect in Naresh Singh Shekhawat, (name changed) in November 2013.
Shekhawat, 32, in his online profile had claimed he was a chartered accountant. The Rathores never bothered to verify the claims of the prospective groom who hailed from Hanumangarh and the marriage was solmenised soon.
Things turned upside down when Suman learnt within two days of her marriage that her groom was not CA and that her in-laws started demanding for dowry from her father.
When demands for dowry rose the Rathores approached the police but to no avail. They approached a court and through a court order, an FIR under section 498A (dowry), 420 (fraud) and other sections of the IPC was filed against five persons of the Shekhawat family.
Police failed to take action under the IT Act as fraud was committed through matrimonial site. Police are still investigating the matter.
In another case, a lecturer in a local college uploaded his profile on a leading matrimonial site in 2012. Within days, he received an email from a Nigerian national, who said that her parents had left her a fortune, which she wanted to invest in India.
The two started exchanging emails and soon the woman asked him to deposit `1 lakh as fee for transferring the money left by her parents so that she could come to India and marry him.

The gullible lecturer deposited the money. He never heard from the woman after that.The victim lodged a complaint at Jaipur cyber crime cell but nothing came out of the case as the woman was from Nigeria and the police took no pains to follow the matter.
“We often receive complaints of frauds through online matrimonial sites,” said deputy superintendent of police Rajendra Sharma, in charge of cyber crime police station. “Most of complaints are sent through emails but victims do not turn out to follow the matter,” he said, adding that the number of such complaints is increasing every year.
Mukesh Choudhary, a cyber expert who assists the police in cyber cases, said there is lack of expertise in dealing with such cases.
“Those uploading profiles on such sites should ensure that site provides them privacy. The clients should also verify all facts about the other party before proceeding ahead,” said Choudhary. Clients should verify information on their own before finalising marriage,  said  MS Rathore, the owner of Jog Sanjog— a local matrimonial website