# Italian Woman Duped of 1,000 Euros in Romance Scam Flies to Gurugram to File Police Complaint > After losing 1,000 euros to a fake marriage proposal, Italian national Paola Bartolini flew to Gurugram to file a formal cyber fraud complaint. **Type:** article · **Category:** Haryana · **Published:** 2026-10-01 · **Source:** TrendKia **Canonical:** https://trendkia.com/en/haryana/shadi-ka-jhansa-dekara-1-000-yuro-ki-nalaina-thagi-shikayata-lekara-italy-se-sidhe-gurugram-pahunchi-mahila-41190 · **Language:** English **Tags:** Gurugram Police, Cyber Crime, Romance Scam, Gaurav Phogat, Paola Bartolini, FEMA Violation, Online Fraud In an alarming cross border cyber fraud case, an Italian woman named Paola Bartolini traveled all the way from Italy to Gurugram to lodge a criminal complaint against a local resident who allegedly swindled 1,000 euros from her under the pretext of love. According to the complaint, the man feigned affection, promised to marry her, and subsequently severed all channels of communication as soon as the funds were transferred into his account. ## Slow Response in Italy Prompted Journey to India The victim explained that she had initially approached law enforcement authorities in Italy to report the swindle. However, the legal process in her home country failed to produce timely results, primarily because cross border inquiries require extensive diplomatic and bureaucratic coordination between two sovereign governments. Paola Bartolini also highlighted that such digital frauds and romantic cons are frequently underestimated in Italy, despite being deeply harmful and serious criminal offenses. Frustrated by the lack of swift administrative intervention, she boarded a flight to the Indira Gandhi International Airport in Delhi and headed straight to the Gurugram cyber police department. ## Meeting with Cyber ACP and Multi-layered Allegations Upon reaching the station, Bartolini met Assistant Commissioner of Police Gaurav Phogat, presenting a detailed breakdown of the entire ordeal. The cyber unit registered a case without delay based on her testimony. She also shared an account of her meeting on the official social media page of the Gurugram Police, detailing the extent of the alleged malpractices. Her formal complaint encompasses multiple violations beyond basic deceit. She alleged that the perpetrator, who resides in Gurugram, orchestrated an international fraud involving non-resident Indian bank accounts in direct contravention of the Foreign Exchange Management Act. The complaint further accuses the individual of running romance schemes, promoting illicit narcotics on Instagram, and deploying deceptive email campaigns designed to drain unsuspecting victims of their savings. ## Praise for Cyber Police and Ongoing Investigation Bartolini noted that her decision to make the journey materialized after an initial conversation with ACP Gaurav Phogat. She expressed deep appreciation for the prompt assistance and courteous conduct of the investigative unit, describing the entire cyber team as exceptionally helpful and professional. She stated that she is eagerly awaiting the apprehension of the suspect and remains fully committed to assisting investigators throughout the legal proceedings. Assuring a prompt resolution, the senior police administration reiterated that complaints from both domestic and foreign nationals are pursued with utmost seriousness. ACP Phogat affirmed that technical surveillance and financial tracking of the involved bank accounts have already been initiated, and the suspect will be apprehended soon. ## What this means for you This case serves as a critical warning against trusting unverified acquaintances on digital platforms with personal finances and matrimonial commitments. - **Across India:** Internet users nationwide must refrain from wiring funds based solely on romantic pledges or remote relationship promises made online. In the event of monetary fraud, victims should immediately dial the national cyber helpline 1930 to freeze transactions. - **In Gurugram:** The incident underscores the heightened vigilance required by local law enforcement to track individuals misusing domestic and overseas banking facilities for fraud. Police authorities are actively deploying surveillance tools to identify suspicious bank credentials within the district. - **For international victims:** Foreign citizens targeted by cross border scammers can access Indian cyber investigative cells directly to press charges. Prompt reporting with complete technical and monetary evidence accelerates official proceedings. - **Personal security protocols:** Digital platform users should never disclose banking credentials or transfer money to individuals they have not met in person. Suspicious social media handles and questionable remittance requests must be reported to platform administrators immediately. ## Why this happened This incident occurred because the suspect exploited personal trust and digital communication tools to perpetrate an overseas financial fraud. - **False promise of marriage:** The accused lured the victim with fraudulent romantic and matrimonial intentions, convincing her to transfer 1,000 euros before abruptly severing all contact once the money arrived. - **Procedural delays abroad:** Although the victim initially reported the offense in Italy, cross border investigations stalled due to the extensive administrative time required for intergovernmental coordination. The perceived lack of urgency regarding digital scams in her home country compelled her to travel directly to India. - **Exploitation of banking networks:** According to the complaint, the suspect utilized non-resident Indian bank accounts in violation of the Foreign Exchange Management Act and leveraged Instagram and deceptive emails to target individuals. - **Current investigative trajectory:** The Gurugram cyber police have initiated technical tracking and financial auditing of the associated accounts to locate the accused and bring the legal inquiry to completion. ## Questions & Answers ### 1. Why did Paola Bartolini travel from Italy to Gurugram? She made the journey to file a complaint with the cyber police after a local resident cheated her of 1,000 euros through a fake marriage proposal and Italian authorities took no timely action. ### 2. What specific charges has the victim leveled against the accused? The allegations include romance fraud, FEMA violations via an NRI account, promoting narcotics on Instagram, and using fraudulent emails to drain bank accounts. ### 3. How did the victim describe her interaction with the Gurugram Police? She commended ACP Gaurav Phogat and the cyber cell team for their swift assistance, empathy, and professional conduct. ### 4. What action is currently being taken by law enforcement? The police have registered an official case and deployed technical surveillance along with bank transaction audits to apprehend the suspect. --- _TrendKia — Har trend, sabse pehle.. Machine-readable view; canonical HTML at the URL above._