CBI Cracks HPZ Token Scam: Pan-India Raid, 5 Arrested, What Next?
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最新报道：India's Central Bureau of Investigation arrested five individuals in Operation Chakra-V for orchestrating the HPZ token scam, which defrauded investors nationwide through fake loans, job offers, and digital asset schemes from 2021 to 2023. The fraudsters used shell companies and converted illicit funds into cryptocurrency, with some money transferred abroad. Raids in Delhi NCR, Hyderabad, and Bengaluru uncovered digital evidence, while the investigation continues to trace overseas transactions and recover stolen assets.
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