IRS Scammer Uses Fake Profile to Target Men Seeking Marriage

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A 33-year-old individual has been detained in connection with an alleged scheme involving fabricated online personas on marriage platforms, targeting men seeking partnerships.

Details of the Suspect

A 33-year-old individual has been detained in connection with an alleged scheme involving fabricated online personas on marriage platforms, targeting men seeking partnerships. Authorities identified the suspect as Ramkumar Pandian, a resident of Mudichur, who reportedly utilized a woman’s images and adopted a female voice to impersonate a prospective bride named “Aishwarya.”

The Fraudulent Scheme

The suspect allegedly claimed to be undergoing training with the Income Tax Service (IRS) to evade video calls, maintaining the deception. The fraudulent activity reportedly began in 2024, with the suspect creating multiple profiles under the name Aishwarya across various matrimonial websites. Communication with potential suitors was conducted using a woman’s photographs, while the suspect mimicked a female voice to sustain the illusion.

The Victim’s Experience

When individuals requested video calls, the suspect allegedly cited restrictions related to IRS training in locations such as Delhi, Faridabad, or Mussoorie, prohibiting such interactions. One victim, a 30-year-old architect from Kathirvedu, reportedly transferred ₹9.52 lakh after being manipulated through the fake profile. The suspect allegedly fabricated stories about the bride’s family, claiming her parents had passed away and that she required financial assistance.

Investigation and Recovery

When the victim hesitated to provide funds, the suspect reportedly threatened self-harm and directed the individual to transfer money to a bank account linked to Aishwarya’s purported brother. Multiple transactions spanning from April 5 to August 7 totaled the sum of ₹9.52 lakh. The scheme was uncovered after the victim noticed abrupt communication cessation and reported the incident to cybercrime authorities. Investigators traced the suspect by analyzing transaction records and mobile numbers associated with the fraud.

During the investigation, law enforcement recovered two mobile devices, a laptop, six ATM cards, two passbooks, two cheque books, six SIM cards, an IRS seal, and a Narcotics Department identification board. A sum of ₹1.52 lakh was frozen from one of the suspect’s bank accounts. Initial inquiries suggested the possibility of multiple individuals involved in the operation, but evidence indicated the suspect operated independently, using distinct SIM cards and assuming multiple roles, including the bride, her mother, and her brother.

Conclusion and Cybercrime Advice

Authorities are currently examining whether additional victims were targeted through the same method. Investigators are analyzing mobile numbers, bank records, and digital profiles linked to the suspect to assess the full scope of the scheme. The case highlights the risks of online deception, particularly in platforms where personal verification is limited. Cybercrime experts advise users to verify identities through independent means and treat repeated excuses for avoiding direct communication as red flags. The suspect remains in judicial custody as the investigation continues.