New Delhi [India], October 4 (ANI): The Central Bureau of Investigation ( CBI ), as part of its ongoing Operation Chakra-V against cybercrimes, has carried out searches in the HPZ cryptocurrency token fraud case , exposing a sophisticated and large-scale transnational cyber fraud running into hundreds of crores of rupees, the agency said in a release.
On October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the recovery of incriminating digital evidence and financial records.
The case , registered under criminal conspiracy, impersonation and fraud and offences under Information Technology Act, pertains to an elaborate criminal conspiracy orchestrated by foreign-based masterminds in collusion with