CBI在2021-2023年逮捕了5名使用假阴谋和空壳公司的跨国加密欺诈,通过HPZ代币盗取数百万美元。 CBI arrests five in 2021–2023 transnational crypto fraud using fake schemes and shell companies to steal millions via HPZ token.

作为Chakra-V行动的一部分,中央调查局逮捕了5名与涉及HPZ标志的跨国加密货币欺诈有关的个人。 10月3日,在德里NCR、海得拉巴和孟加拉鲁的7个地点进行了突袭,针对的是2021年至2023年通过假贷款、工作、投资和加密计划欺骗受害者的计划。 The Central Bureau of Investigation (CBI) arrested five individuals in connection with a transnational cryptocurrency fraud involving the HPZ token, as part of Operation Chakra-V. Raids were conducted across seven locations in Delhi NCR, Hyderabad, and Bengaluru on October 3, targeting a scheme from 2021 to 2023 that defrauded victims through fake loan, job, investment, and crypto schemes. 欺诈行为利用空壳公司、骡子银行账户和分层金融渠道将资金转入加密货币,并转移到国外。 The fraud used shell companies, mule bank accounts, and layered financial routes to funnel funds into cryptocurrency and transfer them abroad. 数字证据和财务记录被追回,嫌疑人面临各种指控,包括犯罪阴谋、欺诈和违反《信息技术法》。 Digital evidence and financial records were recovered, and the suspects face charges including criminal conspiracy, fraud, and violations of the Information Technology Act. 该探测器继续追踪国际金融线索并查明更多嫌疑人。 The probe continues to trace international financial trails and identify additional suspects.