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SEBI FRAUD WARNINGS
Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- FM Nirmala Sitharaman pushes unified KYC framework, asks Sebi to leadFinance Minister Nirmala Sitharaman called for a single know-your-customer system across the financial sector. She asked the Securities and...
- When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...
- Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...
- Sebi cautions investors against fake notices demanding STT paymentsSebi warns investors about fake notices demanding Securities Transaction Tax payments. Fraudsters are using forged Sebi letterheads to dece...
- Only 36% investors have adequate stock market knowledge, says Sebi Chairman, shares 4 tips to avoid scamsSEBI Chairman Tuhin Kanta Pandey warns that only 36% of investors have adequate market knowledge, leaving many vulnerable to scams. He shar...
- Fraudulent MF redemptions by impersonators threat to investors confidence: Sebi chiefSebi chairman Tuhin Kanta Pandey on Friday cautioned the mutual fund industry that beyond market-linked investment risks, operational risks...
- Eye on trades, not curbs: How far can smart money go before it’s called fraud?Sebi's action against Jane Street Capital for alleged market manipulation highlights vulnerabilities in India's booming derivatives market....
- Sebi flags surge in social media stock scams. Here's how to to find registered intermediariesSebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...
- SEBI mandates advertiser verification on social media to curb investment fraudsSebi guidelines: Sebi has mandated registered intermediaries to verify their email and mobile numbers on social media platforms before publ...
- SEBI warns investors against unauthorised trading platformsSEBI issued a third advisory warning investors about unauthorized platforms offering virtual trading, paper trading, and fantasy games. It ...
- Noida businessman duped of Rs 9 crore in WhatsApp trading scam: ReportA businessman named Rajat Bothra from Noida was duped of over Rs 9 crore by cyber thugs after joining a stock market trading group. Social ...
- Sebi issues demand notices to 5 entities in Fortis Healthcare fund diversion caseFive entities, including Saubhagya Buildcon and Zolton Properties, have been issued notices by the Securities and Exchange Board of India (...
- Sebi to consider penal action against PNB, Gitanjali GemsSebi last week issued a warning letter to PNB for delaying disclosures to exchanges.
- Government preparing game plan to check corporate frauds: Sachin PilotThe govt is working on a game plan to check corporate frauds, much before they become a full-blown scam.
- Sebi's forensic accounting team is a welcome move to expose fraudsKautilya listed 40 ways of embezzlement in the Arthashastra centuries before fictional detective Sherlock Holmes pursued forensics as a sci...
- 50 cos wired to early warning system for corporate fraudsSystem uses sophisticated computer network & agencies like SEBI & govt depts. Gainers: BSE ( A, B ), NSE | Losers: BSE ( A, B ), NSE I What...
- Centre yet to assess magnitude of Satyam fraud, hunts for proofEven as probe by ED continues, the ministry of corporate affairs has decided to institute an early-warning system to prevent recurrence of ...
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