IndiaPosted at: Dec 10 2025 11:33AM


CBI files chargesheet against 30 including 2 Chinese nationals in cyber fraud case

New Delhi, Dec 10 (UNI) The Central Bureau of Investigation (CBI) on Wednesday said that it has filed a chargesheet in the HPZ Token Investment Fraud case, where Shigoo Technology Pvt. Ltd., an entity owned and controlled by a Chinese national, allegedly cheated the public during the Covid-19 lockdown.
The CBI said that the accused launched a fake mobile application titled “HPZ Tokens”, claiming that investments would be used for cryptocurrency mining and would yield very high returns. Within just three months, crores were collected and diverted by the fraudsters.
"CBI’s investigation revealed that this was not an isolated incident but part of a large, well-coordinated cyber crime network operated by foreign nationals. This syndicate was responsible for several cyber scams targeting Indian citizens in post-Covid period using loan apps, fake investment apps and platforms offering bogus online job offers," the official said.
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