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Monday, May 20, 2024

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App

“CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App”, Opindia, May 1, 2024:

“The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30 locations across 10 States and UTs. This is part of an ongoing investigation of a case related to App based fraudulent investment scheme – HPZ Token App.

The searches led to the seizure of significant digital evidence, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts, and various incriminating documents, CBI said on Wednesday.

The central investigating agency CBI had registered a case against two private companies, along with their Directors, on the allegations that the accused were involved in a fraudulent investment scheme linked to the HPZ Token App…..”

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