Bengaluru: A suspected dating-app scam has sparked concern among users in Bengaluru, with a social media post warning about a scheme in which fake profiles allegedly persuade matches to pay cab fares before abruptly cutting off contact.

The warning, shared on X on August 12, claimed that some men using dating platforms such as Tinder and Bumble were allegedly approached by people posing as potential romantic partners. After establishing a conversation and agreeing to meet, the alleged scammers reportedly introduced a request for advance payment for transportation.

However, the social media claim does not currently establish the number of victims, confirmed police cases or an official investigation. It should therefore be treated as an online warning rather than a confirmed police finding.

How the Alleged Dating Scam Works

According to the viral warning, the interaction initially appears to be a normal conversation between two people who have matched on a dating platform.

After discussing a possible meeting, the person behind the profile allegedly claims that a cab is required to travel to the meeting location. The match may then ask the other person to pay the fare in advance.

In some cases, the alleged scammer reportedly asks the victim to transfer the money directly to a supposed cab driver. This can make the request appear more credible because the payment is presented as part of an ordinary travel arrangement.

Fake Booking Details May Add Credibility

The alleged fraud may involve fabricated travel information designed to make the payment request look genuine.

Such information could include a claimed fare, driver details, vehicle information or other booking-related data. Once the payment is made, the person allegedly stops responding and may block the victim on the dating platform or messaging service.

While individual payments may be relatively small, similar scams can generate money when repeated across a large number of targets.

Why Dating-App Users Should Stay Alert

The alleged scheme highlights a broader risk associated with online dating: scammers can exploit trust built during conversations and use the prospect of a face-to-face meeting to make unexpected financial requests seem reasonable.

Users should be particularly cautious when a newly established online contact asks for money for a cab, hotel, emergency expense, deposit, gift card or another service before the first meeting.

A request accompanied by urgency or pressure should be treated as a warning sign.

Verify Travel Arrangements Independently

If a match claims to have booked a cab, users should independently verify the booking through the official app or website of the relevant transportation provider.

Screenshots, forwarded messages, payment links or booking information supplied directly by an online match should not automatically be treated as proof that a genuine reservation exists.

Users should also avoid sharing OTP codes, passwords, card information, banking credentials or other sensitive financial details with someone they have recently met online.

For a first meeting, choosing a public location and informing a trusted person about the plans can provide additional safety.

Viral Claim Still Needs Official Verification

The Bengaluru warning originated from a social media post rather than a confirmed police statement. As a result, the specific allegations, number of victims and scale of the suspected scam have not been independently established from the information available.

Nevertheless, the alleged pattern is consistent with a common fraud tactic: establish trust, create urgency and then request a relatively small payment that may appear harmless.

Anyone who encounters such behaviour should avoid sending money solely because a meeting has been arranged. If money has already been transferred in a suspected fraud, the victim should immediately contact the relevant bank or payment provider and report the transaction through India’s official cybercrime reporting channels.

New Delhi: India’s cybercrime response system has helped prevent financial losses of more than ₹11,158 crore across over 32.80 lakh reported cyber fraud complaints, according to figures presented by the government in Parliament.

The data, shared by Union Minister of State for Home Affairs Bandi Sanjay Kumar in a written Lok Sabha reply, highlights the government’s expanding efforts to disrupt digital fraud through rapid reporting, financial monitoring, mobile-network action and app blocking.

As part of the broader crackdown, authorities have also blocked 3,718 mobile applications, including apps allegedly involved in fraudulent lending and other forms of digital fraud.

Faster Reporting Can Help Stop Fraudulent Payments

The National Cyber Crime Reporting Portal (NCRP) provides citizens with a platform to report cyber offences, including crimes involving financial fraud.

For cases involving fraudulent financial transfers, the Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) has been operational since 2021. The mechanism enables reported cases to be quickly shared with relevant banks and financial institutions.

The objective is to intervene before fraudulently obtained money can be transferred through additional accounts, making immediate reporting particularly important in financial cybercrime cases.

Suspect Registry Targets Mule Accounts

The Indian Cyber Crime Coordination Centre (I4C) has also strengthened its financial intelligence capabilities through the Suspect Registry, introduced in September 2024 in collaboration with banks and financial institutions.

Government figures show that the registry has received more than 30.48 lakh suspect identifiers. Authorities have also shared information on more than 32.08 lakh Layer-1 mule accounts with participating financial institutions.

According to the government, these measures have contributed to the rejection of transactions valued at approximately ₹25,698 crore.

Mule accounts are frequently used to receive and move money obtained through cyber fraud. Identifying such accounts can help financial institutions flag suspicious transactions and assist investigators in following the money trail.

Over 15 Lakh SIM Cards and 5 Lakh IMEIs Blocked

Authorities have also taken action against mobile connections and devices reportedly linked to cybercrime.

More than 15.75 lakh SIM cards and 5.77 lakh IMEIs identified by police authorities have been blocked, according to the government data.

The measures are intended to prevent reported mobile numbers from being used for further fraudulent calls or messages. Blocking reported device identifiers can similarly restrict the reuse of devices associated with cybercrime.

Government Blocks 3,718 Suspicious Apps

Mobile applications have also become a major focus of the government’s cybercrime enforcement efforts.

As of June 30, 2026, authorities had blocked 3,718 mobile applications under applicable provisions of the Information Technology Act, 2000.

The blocked apps include fraudulent loan applications, which can expose users to financial losses and misuse of personal or financial information.

Sahyog Portal Strengthens Coordination

The government has also introduced the Sahyog portal to improve coordination with technology intermediaries. The platform is designed to facilitate notices seeking the removal or disabling of access to online information, data or communication links allegedly being used for unlawful purposes.

In addition, the Money Restoration Module and Grievance Redressal Module became operational in April 2026. These mechanisms are intended to support efforts to recover defrauded funds and address complaints involving frozen accounts or lien-marked amounts.

Multi-Layered Approach to Cyber Fraud

The latest figures indicate that India’s approach to combating cybercrime increasingly combines several intervention points: rapid victim reporting, banking-system monitoring, identification of mule accounts, blocking of suspicious mobile connections and devices, removal of fraudulent applications and coordination with online platforms.

For victims of financial cyber fraud, the speed of reporting remains critical because early intervention can improve the chances of stopping or tracing funds before they move through multiple accounts.

The government is continuing to expand these systems as digital fraud becomes increasingly sophisticated and cybercriminal networks adopt new methods to target individuals and businesses.

Police in Gujarat have registered a criminal case against directors and senior officials of Ahmedabad-based Unique Mercantile India Limited for allegedly cheating investors through fixed deposit and monthly income schemes promising high returns.

The company, operating from Popular House in Navrangpura, allegedly collected investments by assuring attractive payouts but later stopped interest payments, closed its office, and failed to repay maturity amounts totaling ₹14.83 lakh, according to the complaint filed with police.

Investor Complaint Triggers Police Investigation

The case was initiated after a complaint by Vishnubhai Bholidas Patel, a 58-year-old resident of Kalol in Gandhinagar district.

According to the FIR, Patel was introduced to Unique Mercantile India Limited in 2017 through company representatives Sanjay Patel and Rajesh Patel. The agents allegedly promoted fixed-term deposit plans and monthly income schemes with assured returns.

Patel later joined the company as an agent and helped attract additional investors after attending promotional meetings conducted by company representatives. He invested his own money and encouraged relatives and acquaintances to participate in the schemes.

Between 2017 and 2018, Patel allegedly mobilized investments worth ₹11.65 lakh, with the company’s promised maturity liability reaching ₹15.93 lakh.

The FIR names company directors Utkarsh Rai, Rahul Rai, and Raj Kumar Rai, along with managers Mukeshbhai Patel and Ghanshyambhai Patel, alleging that they misrepresented the investment plans and failed to meet repayment commitments.

Interest Payments Stopped After Initial Trust-Building

The complaint alleges that the company initially made periodic interest payments and provided commissions to agents, helping build confidence among investors.

However, payments reportedly stopped around 2020. When investors approached the company’s Navrangpura office, officials allegedly cited financial difficulties linked to the Covid-19 pandemic and assured them that pending dues would be cleared.

The company later shut down operations without fully settling investor claims. Police records indicate that only ₹1.10 lakh was repaid through installments, leaving an outstanding amount of ₹14.83 lakh.

Police Probe Financial Records

Ahmedabad Police have registered the case under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) related to cheating and criminal breach of trust.

Investigators are examining financial documents, bank records, and other evidence to determine the complete scale of the alleged irregularities and identify whether additional investors were affected.

Experts Warn Against Unverified High-Return Schemes

Financial fraud experts have repeatedly warned investors about schemes offering unusually high or guaranteed returns without proper regulatory oversight.

Experts advise investors to verify whether investment companies are registered with appropriate authorities such as the Securities and Exchange Board of India (SEBI) or the Reserve Bank of India (RBI) before committing funds.

Authorities have also urged people to be cautious of investment opportunities promoted through aggressive marketing, commission-based networks, and promises of risk-free profits.