SRINAGAR: Cyber Police Kashmir has launched an investigation into an alleged scam orchestrated by a company operating under the name ‘Curative Survey Private Limited’. The company, through a deceptive website, is accused of defrauding individuals who were enticed to invest their money based on false promises of substantial returns.
According to Cyber Police Kashmir, the preliminary investigation uncovered that the fraudulent company lured the public to register on its website, offering partnership opportunities in surveys with promised financial remuneration. However, in a twist of events, the company reportedly ceased payments to registered individuals, and its promoters and directors have reportedly absconded, rendering themselves unreachable.
In response to the situation, Cyber Police Kashmir swiftly registered a case, FIR No 39/2023, invoking relevant sections of the IPC and IT Act at Cyber PS Kashmir Zone, Srinagar. Subsequent investigations and testimonies from victims revealed that the company had allegedly enticed individuals with promises of payment for daily survey activities.
As the investigation progresses, Cyber Police Kashmir has taken action by freezing several identified accounts linked to the dubious company. Searches were conducted at multiple locations, leading to the sealing of registered offices associated with the company. Incriminating materials, including electronic devices and documents, were seized during these operations.
Efforts are underway to identify and investigate the registered owner-promoters of the company. Additionally, the role of local office staff and individuals promoting the schemes on social media platforms is also under scrutiny.
Cyber Police said, “The public is once again reminded to exercise caution in the realm of online transactions and to thoroughly verify the legitimacy of online schemes before committing their hard-earned money. Those affected by this alleged scam are urged to share pertinent information with the investigation agency to aid in the swift resolution of the case.”
