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How to Identify Fraudsters

You can identify them by the following:

They...

1

Are not willing to show their face, reluctant to come on video chat, profile photo may not theirs, reluctant to meet in persons

2

Ask for money transfer, citing some emergency, initially a small sum and later a large amount

3

May not have social profile or have few friends on social media

4

Hesitate to share family/ workplace details

5

Express "love" too quickly even before fully understanding each other

6

The profile looks too good to be true for that person to express interest to you

7

They call from multiple numbers. They usually don't give a number to call back. Even if they give a number, they don't pick up when you call. Later, they call you back from a new number

8

Sound inconsistent or confusing when you ask for personal details

9

Are in a mad rush for early marriage, without a valid reason

10

Request for deletion of your profile immediately after getting in touch with you

11

Ask for email user name/ password or credit card/ bank account details

12

Come up with false stories to gain sympathy

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