A Chennai-based firm, having its places of work in several districts of Jammu and Kashmir, allegedly duped a whole bunch of native individuals of their hard-earned cash, amounting to crores of rupees. The corporate named ‘Healing Survey’ used social media influencers to realize the belief of the individuals and lure them into investing. The corporate allegedly siphoned off round Rs 59 crores.
The divisional commissioner Kashmir V Okay Bidhuri stated that Cyber Police Kashmir has registered the case on this regard and raided a number of areas in the present day and shortly the culprits will probably be arrested. Police have sealed many properties in reference to the web cash rip-off together with places of work of the fraud firm.
The victims who misplaced their cash stated that the corporate was working beneath the identify of “Healing Survey Personal Restricted” and thru a fraudulent web site. The victims had been deceived by the fraudulent firm, engaging them to speculate their hard-earned cash with false guarantees of considerable returns.
Police officers stated that through the preliminary investigation, it was revealed that the stated firm exhorted the frequent public to register on its web site and turn out to be a companion in surveys it was endeavor. The registered people had been promised cost for endeavor these surveys.
In the previous couple of days, the stated firm allegedly stopped the due cost to individuals registered with it, and its promoters and administrators absconded and weren’t reachable by their workers and registered people.
Taking cognizance of the matter, Cyber Police Kashmir registered a case beneath the related sections of the IPC and IT Act in Cyber PS Kashmir Zone, Srinagar, officers stated.
Investigations and particulars from some victims point out that the corporate had allegedly promised funds to individuals who had been registering on their web site and finishing up every day survey actions. The lure of simple cash inside a brief interval attracted unsuspecting people to subscribe to this allegedly pretend and fraudulent scheme. Within the preliminary levels of the investigation, Cyber Police Kashmir has frozen a number of recognized accounts operated by the stated firm.
Searches had been additionally carried out at a number of areas and registered places of work of the corporate and the identical stands sealed as properly. Throughout searches, incriminating supplies together with digital units and paperwork had been seized. The registered proprietor promoters of this firm are being recognized. The function of native workplace workers and individuals selling the schemes on social media can also be being investigated, officers stated.
