Scammers Dupe Investors Out of $700 Million in Indian Kashmir

People display the printouts of bank transactions made by them into different accounts of Curative Survey Private Limited, which scammed people out of millions of dollars in Indian administered Kashmir. Nafi Javaid, a content creator, exposed the multi-million-dollar scam by the fraudulent company Curative Survey Private Limited in Kashmir valley before it made headlines. Police sealed the office of Curative Survey Private Limited in Srinagar, Indian administered Kashmir, after the fraudulent company's scam was exposed.

Muneer Ahmad Sofi, a 25-year-old salesman, received a call in September from an unknown number. The caller identified herself as an employee of Curative Survey Private Limited, a startup company on the Indian side of Kashmir.