What constitutes NRI fraud?

NRI fraud refers to deceptive practices specifically targeting or involving Non-Resident Indians (NRIs), often related to financial investments, property ownership, matrimonial alliances, or immigration services.

What are common types of fraud targeting NRIs?

Common types include property fraud (illegal sale, encroachment), financial scams (fake investments, inheritance schemes), matrimonial fraud (fake profiles, dowry-related issues), and immigration or visa scams.

How can NRIs protect themselves from potential fraud?

NRIs should conduct thorough due diligence, verify documents, use reliable legal counsel, avoid sharing sensitive personal information online, and be wary of unsolicited offers or urgent money requests.

What legal recourse is available for NRI fraud victims in India?

Victims can file police complaints (FIR) in India, seek legal assistance for civil or criminal cases, and approach specialized NRI cells or commissions established by various state governments to expedite such cases.

Are there specific laws addressing NRI fraud in India?

While no single law specifically covers 'NRI fraud,' existing Indian Penal Code (IPC) and civil laws are applicable. Additionally, some states have dedicated NRI departments or helplines to assist in fraud-related matters.