Delhi women arrested for ₹1.30 lakh dating app fraud on 67-year-old man
Synopsis
Key Takeaways
Two women have been arrested by South-West District Police in New Delhi for allegedly defrauding a 67-year-old senior citizen of ₹1.30 lakh through a fictitious dating app profile, impersonation, and the theft of his mobile phone, police said on Wednesday, 19 August. The accused — identified as Jyotsna, 26, and Manshi, 21, both residents of Delhi — were traced through banking records, CCTV footage, and technical surveillance.
How the Fraud Unfolded
Jyotsna allegedly created and operated a fictitious profile on a dating app, establishing contact with the complainant before looping in her associate. Manshi then allegedly met the victim in person, impersonating the woman whose profile he had interacted with online, leading him to believe she was the same individual.
The complainant told police he first connected with the woman through the dating app and later continued communication via Telegram. The two accused met him on 20 July and again on 24 July. During the second meeting — a dinner at a restaurant in Defence Colony — his mobile phone was allegedly stolen as the group was leaving.
How the Money Was Taken
Shortly after the theft on 24 July, a total of ₹1.30 lakh was transferred via UPI from the complainant's two bank accounts without his consent, according to police. Investigators found that the funds were first moved to an account in Jyotsna's name and subsequently transferred to an account linked to Manshi. Of the total amount, ₹90,000 was allegedly withdrawn through an ATM, with CCTV footage capturing the two women at the machine — a lead that proved crucial to the investigation.
The stolen mobile phone was subsequently destroyed by the accused, allegedly to eliminate evidence, police said.
The Investigation
An e-FIR (No. 381/26) was registered at PS Cyber, South-West District on 25 July under Section 318(4) of the Bharatiya Nyaya Sanhita, following a complaint by the senior citizen. A dedicated team comprising SI Neeraj and HC Sandeep was constituted under the leadership of Inspector Pravesh Kaushik, SHO, PS Cyber, South-West District, under the overall supervision of Sandeep Ghai, ACP/Ops, South-West District.
The team examined account-opening forms, KYC documents, bank statements, transaction records, and CCTV footage, and conducted technical surveillance to identify and trace the suspects. Two mobile phones have been recovered from the accused.
A Wider Pattern of Dating App Scams
This case follows a broader pattern of romance and impersonation frauds targeting senior citizens through dating and social platforms. Victims are typically lured through emotional engagement online before being met in person under false pretences, with financial theft executed swiftly once physical contact is established. Notably, the combination of UPI-linked phone theft and ATM cash-out is an increasingly documented modus operandi in urban cybercrime cases. Further investigation is underway.