Friday, 22 May 2015

CASE 1 - Matrimonial Website Fraud (Risk Indicator)



To avoid this matrimonial fraud through website, the Hyderabad Police Department had outlines several tips to ensure safety. The tips are as follows:




1. Do not be in a hurry to get married to the subject person you meet on line. It is important to wait because time will tell the truth
2. For choosing partner from the matrimonial site first it is important to find out that whether that site is registered or not
3. How many people are aware of that site? That can be done through by asking people or friends
4. If there is any perfect match then find out that whether the registration is done by right person or not. It is not fraud
5. Then look for the place of living, religion and education qualification.
6. To find out the qualification it is important to check the certificates. Sometimes wrong qualification or job description is given. It is done to attract the looker.
7. For job description find out the place and period of working. It can be done by giving call or visiting the office by surprise. If it is nearby then spend some time to find out that whether that person is working or not. If all things match then call the person over phone. Talking to the person also gives the idea.
8. There are a few reputed Detective Agencies that offer pre‐marital check for a small fee. This will help to establish the authenticity of the subject person to some extent. It is important you specifically instruct the agent to collect information in respect of the subject person’s Family history
(family tree). Its important to hire a reputed, police approved private detective.
9. It is a must to visit the subject person at his/her home in the company of his/her parents/ relatives not once but at least a number of times. Invite the subject person over to your family home as well.


Retrieved from http://www.hyderabadpolice.gov.in/frauds/Frauds-Safetyindotmarriages

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