Anshul Saxena
Anshul Saxena

@AskAnshul

6 تغريدة 3 قراءة Apr 01, 2023
1) Cyber frauds happening through matrimonial websites. Such cases reported almost every month.
- Why not proper KYC model?
- Why not verification of users?
- Why so many fake profiles?
CC: @bharatmatrimony, @ShaadiDotCom, @Jeevansathi_com
@AshwiniVaishnaw, @Rajeev_GoI
Thread!
2) Both men & women are victims in matrimonial fraud cases.
In 2022, DCW issued notices to matrimonial sites to prevent creation of fake profiles. But unfortunately, matrimonial frauds by fake profiles reported almost every month.
3) Is there a proper KYC model on matrimonial websites?
4) Is there verification of users on matrimonial websites?
5) Is there a system/model to detect fake profiles on matrimonial websites?
6) If users' hard earned money goes into fraud on matrimonial sites, who should be held responsible?
Matrimonial websites should focus on authenticity.
@AshwiniVaishnaw, @Rajeev_GoI Kindly issue guidelines for matrimonial websites & take action. This is a serious issue.

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