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Tag: HPZ

  • 30 Charged in Cyber Fraud Linked to China’s HPZ Token Scheme

    30 Charged in Cyber Fraud Linked to China’s HPZ Token Scheme

    New Delhi | The Central Bureau of Investigation (CBI) has filed a chargesheet towards 30 accused, together with two Chinese language nationals, within the multi-crore HPZ Token cyber funding fraud, uncovering a classy community of shell corporations that allegedly laundered over ₹1,000 crore. The rip-off, which flourished throughout the Covid-19 lockdown, is being described by…

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