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GOLD INVESTMENT FRAUD
Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- Sebi expands bullion vaulting framework to ETFs, derivatives; vault manager net worth raisedSebi expanded its vault managers framework beyond Electronic Gold Receipts to cover bullion underlying specified ETFs and derivatives, whil...
- ‘I would never want to lose him’: Jamie Dimon backs Chandra, flags India tax hurdles and sees AI paying offJamie Dimon sees India as a fast-growing economy with bright future prospects. He believes consistent regulations and taxing policies will ...
- Amazon Now’s sales surge; govt’s stance on UPI chargesHappy Tuesday! Amazon's quick commerce arm is scaling fast, India head Samir Kumar told us. This and more in today’s ETtech Morning Dispatc...
- Fintechs high on AI, but yet to let it handle your moneyThe Unified Payments Interface (UPI) processed 24.51 billion transactions worth Rs 29.82 lakh crore in August, according to data from the N...
- Fintech founders bet that the bot will become the buyerAgentic commerce refers to AI-led shopping where software can search, compare, order, and pay on a user’s behalf. The National Payments Cor...
- After Adani, Tata feels the heat: Indian firms under fire in Kenya?Kenya’s dispute with Tata Chemicals has revived concerns about Indian businesses in the country after Adani’s exit. But Kenya continues to ...
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...
- AMFI announces 5 key initiatives to deepen mutual fund participation and strengthen investor awarenessAMFI has launched five initiatives to deepen mutual fund participation, focusing on investor education, women, smaller cities, first-time i...
- Tata, Godrej and now Birla: Big groups aren't just chasing glitterIndia’s gold loan market is emerging as a growth opportunity for financial institutions, with outstanding loans against gold jewellery reac...
- PhonePe, Razorpay back selective UPI charges for large merchantsPhonePe cofounder and chief executive, Sameer Nigam, and Razorpay cofounder and chief executive, Harshil Mathur, have argued in favour of a...
- Over 2,500 cyber fraudsters face action under Delhi Police's 'Operation CyHawk 3.0'Delhi Police launched a massive crackdown, 'Operation CyHawk 3.0', across multiple states. Over 2,500 individuals faced action in a drive a...
- Experts caution: Gold isn’t risk-free — here’s what to watch before you investGold price: Gold is a traditional safe haven, but experts warn of risks. Investors face price swings when buying near record highs. Gold is...
- Gold, gossip and web of lies: How a Bengaluru woman turned kitty parties into a Rs 5 crore scamA Bengaluru woman, Savita G, and her accomplice Puneet P have been arrested for allegedly defrauding women from her social circle of over ₹...
- Donald Trump's $5 million gold card visa: Will it replace EB-5s? Will one get permanent U.S citizenship? All queries answeredUS president Donald Trump announced a new Gold Card visa for wealthy investors. This visa will require a $5 million investment and will off...
- Good returns, no-theft risk among reasons driving digital gold investments: NAVIDigital gold is a unique offering that allows customers to invest in a traditional asset class in a modern and innovative format. Good retu...
- Dhanteras 2023: Buying gold for the first time? 4 ways to avoid wasting money on counterfeit jewelleryIt would be wise to triple-check the jewellery, before you part with your hard-earned cash.
- Here's how frauds can be fatal for Indian companies!A survey conducted among 51 senior executives across industries suggested that a majority of 71 per cent respondents have seen increased ex...
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