Kamath revealed that fraudsters are now creating fake Zerodha employee credentials and making false promises of high returns. In a specific...

Zerodha, India's largest brokerage firm, has implemented in-person verification as a measure to prevent online financial fraud. Also known ...

Shares in small and micro-cap Chinese firms that are listed in the US soared on Friday, echoing rallies of last summer fuelled by individua...

In the medium term, the impact of ONDC could be negative for Indiamart if ONDC's B2B operations gain traction. It could directly compete wi...

The wildly popular app has no emergency phone number and customers watched helplessly as their money vanished.

The fall in valuation comes as the Bengaluru-based online classifieds and transactions marketplace discovered fraud in its co-living and au...

India had slightly more than 2,400 brokerages as of Dec. 24, down from more than 9,000 in March 2014, data from the regulator show.

The Karvy Stock Broking demat account fraud has shaken the trust of retail investors in their brokers. However, the question is to what ext...

The govt has realised that PAN may not be enough to plug tax leaks. It is also not clear whether Aadhaar will replace PAN as the sole ident...

Your personal data — residential address, phone number, email id, online shopping details, age, marital status, income and profession — is ...

The company feels that this partnership will allow global reach for even the smallest merchant to sell its goods overseas directly to custo...

Analysts at global brokerage firms are of the view that the allegation of Cobrapost, could result in slowdown in growth in private banks.

Companies say they can’t filter messages, claim they have sold bulk capacity to aggregators.

Indian man pleaded guilty for hacking online brokerage accounts and use them to manipulate stock prices.

Ecuador will seize two local units of Stanford Financial Group after U.S. charges of massive fraud by its parent company rippled through cr...

British law firm Lovells has been hired to look for the assets of Wall Street financier Bernard Madoff in the country, whose alleged 50-bil...

Three Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...