Category cbi

Indian businessman seeks police help after $120,000 crypto fraud
An Indian businessman has been scammed of up to Rs. 1 crore (approximately $120,000) after investing in a fraudulent crypto investment. The busines...
Oct 5, 2025
2 min read
by CryptoPolitan

India's CBI makes arrests, dismantles large-scale fraud HPZ token scheme
The Central Bureau of Investigation (CBI) in India has carried out several searches linked to the HPZ token scam, a development that has exposed la...
Oct 4, 2025
3 min read
by CryptoPolitan

Romance scam costs Colorado man $1.4M in savings
A Colorado man has lost $1.4 million of his retirement savings to crypto romance scammers.
Sep 27, 2025
3 min read
by CryptoPolitan

