Scammers Dupe Investors Out of $700 Million in Indian Kashmir
SRINAGAR, Indian administered Kashmir — 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. The woman briefed Sofi about the company, saying it was involved in conducting surveys before introducing cosmetic products. She gained Sofi’s trust and invited him to join an online survey after creating an account on the company’s official website or mobile application. Читать дальше...