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SEC CHARGES INVESTMENT FRAUD
SEC exposes $15 million alleged scam: How WhatsApp groups, AI trading promises and fake SEC claims lured investorsThe SEC has charged multiple entities over two alleged investment scams totaling more than $15 million. The agency says WhatsApp groups, AI...- US SEC proposes wider retail investor access to private assets amid risk concernsThe SEC has proposed new rules to expand access to private assets typically available only to wealthy investors. These rules aim to allow m...
- Has government increased SSY, PPF, NSC, other small savings schemes' interest rates for October-December 2026 quarter?The Finance Ministry has decided to keep interest rates unchanged for small savings schemes like SSY, PPF for the Oct-Dec 2026 quarter, ami...
- Fee on UPI P2M payments: How this “small” 0.4% fee can take a bigger bite out of your moneyStarting from October 15, 2026, a new 0.4% transaction fee will be applied to UPI payments exceeding Rs 2,000, while lower amounts and peer...
- EV Charging: Home vs Public, where will you spend less
- Will interest rates of PPF, SCSS and other small savings schemes go up on September 30 in next quarterly review due to high inflation?On September 30, 2026, the Finance Ministry will evaluate interest rates for small savings schemes. With high inflation and increasing G-Se...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- Gulveer Singh wins silver in 1500m, Vithya Ramraj claims bronze in women's 400m hurdlesIndian long-distance runner Gulveer Singh won silver in the men’s 1500m final at the 2026 Asian Games with a personal best of 3:36.72. Vith...
- Asian Games 2026: Vithya Ramraj wins bronze medal in women's 400m hurdlesVithya Ramraj achieved a bronze medal in the women's 400m hurdles at the Asian Games in Nagoya. She completed the race in a personal best t...
- Michigan-born TV producer claimed she was heir to family behind F-15 Eagle, defrauded banks of nearly $30 million and vanished: Meet Mary Carole McDonnell, now on FBI’s Most Wanted listMary Carole McDonnell is a former television producer who is now a fugitive wanted by the FBI. She allegedly committed fraud involving near...
- ETMarkets Smart Talk | The next 12 months may be about capital saved, not returns made: Praveen JagwaniPraveen Jagwani advises investors to prioritize capital preservation over chasing high returns. Highlighting the need for extensive diversi...
- MCA cautions against investing in Nidhi companies without due diligenceThe Ministry of Corporate Affairs has issued a warning regarding Nidhi Companies and their investment practices. Nidhi Companies are mutual...
- You Can See Everything trailer out: Know all about Elizabeth Holmes and Nathan Fielder before watching the docA24 has released a new trailer for the documentary You Can See Everything, which focuses on Elizabeth Holmes. The film chronicles her final...
- Imposter posing as Pittsburgh Steelers Player Eli Heidenreich scams two women out of $1000Two women from Pennsylvania, were scammed by an imposter claiming to be Eli Heidenreich. The incident occurred in July 2026, involving dece...
- Trump ramps up noncitizen voting prosecutions ahead of midtermsThe Trump administration has intensified prosecutions of noncitizens accused of voting illegally ahead of US midterms. The Justice Departme...
- How will MDR on UPI affect your mutual fund investments? Will AMCs and brokers pass on the costs to users?The introduction of a 0.02% merchant discount rate will impact specific mutual fund and broking transaction payments. One-time investments ...
- Ex-NSE chief Chitra Ramkrishna gets relief as Delhi HC rejects CBI plea against bail in alleged illegal phone-tapping caseDelhi High Court has rejected the CBI's petition against the bail granted to Chitra Ramkrishna. The court dismissed the challenge to the tr...
- Supreme Court rejects Centre's plea on private complaints in Companies Act fraud casesThe Supreme Court rejected the Centre's plea regarding private complaints in fraud cases. Special courts cannot take cognisance of such com...
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