I was cheated of ₹1.5 lakh by a Erode matrimonial site match who turned out to be a fraud. What can I do?
NI Asked by Nisha Bhatt from India
Quick Answer
File an FIR at the cyber crime police station in Erode under Section 66D IT Act, 2000 (cheating by personation) and Section 318(4) BNS, 2023.
Detailed Legal Analysis
File an FIR at the cyber crime police station in Erode under Section 66D IT Act, 2000 (cheating by personation) and Section 318(4) BNS, 2023. Report the profile to the matrimonial platform under IT Rules, 2021 for removal and request the IP and payment trail.
Preserve all chats, profile screenshots, and bank transfer receipts as electronic evidence under Section 63B BSA, 2023. File a complaint on the National Cyber Crime Reporting Portal and request the bank to freeze the beneficiary account.
The platform may be liable as an intermediary if it failed to act on a grievance. If police do not act, approach Madras High Court under Article 226 for a direction.
Refer to Tamil Nadu Rent Control Act 1960 for any state fraud victim compensation scheme.
Legal Provisions Referenced
Verify the current statutory text at India Code (the official repository of Indian legislation) or the Legislative Department. This answer is general legal information, not advice on your specific matter.
Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.