Hyderabad, September 15, 2026: In a major cyber fraud case, a Hyderabad man has lost ₹3.35 crore in an elaborate online investment scam that began on a popular dating application. The Telangana Cyber Security Bureau (TGCSB) has registered a case and issued a strong public advisory against such romance-based investment frauds.
How the Scam Unfolded
According to TGCSB, the fraudster approached the victim through the Tinder dating app and introduced herself as a foreign national. Conversations soon moved to WhatsApp, where the accused gradually built an emotional connection by discussing personal and family matters.
Once trust was established, the fraudster claimed to be earning substantial income through a Meta/Facebook-related advertising programme. She persuaded the victim to join a purported investment opportunity and shared a link to download an application.
The victim was initially shown apparent profits on the platform. Encouraged by the fake returns, he continued investing larger amounts over a period of about 55 days. In total, he transferred ₹3.35 crore, believing the money was being invested in a genuine online earning scheme.
When he attempted to withdraw the funds, the fraudsters demanded additional money towards “credit points,” claiming his credit score had dropped. This demand raised suspicion and exposed the fraudulent nature of the platform.
TGCSB Investigation and Warning
Based on the complaint, the TGCSB has registered a case under relevant legal provisions and launched an investigation to identify the perpetrators and trace the money trail.
TGCSB Director Shikha Goel cautioned citizens: Fraudsters often use dating and social networking platforms to build emotional relationships before introducing fake investment schemes. They rely on fake identities, fabricated success stories, and artificially displayed profits to trap victims.
Key Safety Tips from TGCSB
Never invest money based solely on advice from online acquaintances met through dating or social media apps.
Avoid downloading applications or clicking links shared by unknown persons.
Be wary of promises of unusually high or guaranteed returns.
Do not transfer money for “taxes,” “credit points,” or similar demands to release funds.
Report suspected fraud immediately by calling 1930 or through the National Cyber Crime Reporting Portal (cybercrime.gov.in).
This case highlights the rising trend of hybrid romance-and-investment scams. Authorities urge the public to remain vigilant and verify any investment opportunity independently before parting with money.