CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
24 Mar, 2026, 09.51 PM IST
'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
24 Mar, 2026, 09.11 PM IST
CoinDCX promoters arrested by Thane police on criminal breach of trust chargesCoinDCX said an FIR against its cofounders relies on false allegations linked to impersonation fraud. Fraudsters posed as founders, diverti...
22 Mar, 2026, 07.11 PM IST
Is your WhatsApp making you an investment scam victim? Zerodha’s Nithin Kamath reveals alarming detailsZerodha's CEO warns against WhatsApp scams impersonating the firm using fake groups, logos, and trading apps to dupe investors. Victims see...
29 Apr, 2025, 06.54 PM IST
These people were scammed of lakhs due to complaining about online order on social mediaTwitter scam: Vikash Kumar Jha was scammed of about Rs 50,000 from his credit card when he contacted a popular e-commerce website's support...
14 Sep, 2024, 01.19 PM IST
IPO allotment fraud: Fraudsters impersonating UBS Group, duping people; how to avoid stock market scamsStock market scam: Preying on your greed for more money, fraudsters are impersonating UBS Group AG and its subsidiaries USB Securities Indi...
03 Aug, 2024, 03.48 PM IST
Fintechs scramble to protect brands from fraudstersFor years, banks and large insurance companies have battled fraudsters. Now, even prominent fintech startups like Razorpay, Zerodha, Groww,...
22 Jul, 2024, 07.40 AM IST
Upstox cautions investors of impersonation scams using AI; 5 crucial measures to safeguard your investmentsUpstox has seen cases of people attempting to pose as brands and deceive the public in a variety of industries as a result of the growing u...
10 Jul, 2024, 04.26 PM IST
Companies wary as Twitter checkmark policy fuels imposter accountsMusk's latest initiative was met with a wave of imposter accounts sharing harmful misinformation. Some organizations have already stopped u...
02 May, 2023, 05.02 PM IST
Companies wary as Twitter checkmark policy fuels imposter accountsOn April 20, Twitter moved to boost profits by removing the once-coveted blue check marks from accounts and charging $8 a month to users wh...
02 May, 2023, 03.55 PM IST
BFSI, telecom most impersonated by scamsters for customer care frauds, says CloudSEK reportData from the report also said that 10.5% of scammers impersonated telecom companies using their names and logos. The most impacted sector ...
24 Feb, 2023, 02.37 PM IST
Elon Musk holds Twitter Blue verified service, says relaunch only until ‘high confidence’ of curbing impersonationThis is the second time Twitter is holding off the launch of the Blue Verified service.
22 Nov, 2022, 09.05 AM IST
Indians may not be willing to pay Rs 719 for Twitter Blue, experts sayPrice-sensitive Indian market cautious about every rupee spent, say experts
14 Nov, 2022, 06.00 AM IST
ETtech Explainer: Past, present and future of the Twitter Blue TickWhat started in 2009 as a measure against impersonators on Twitter evolved to become a badge of honour, a symbol of trust, and most of all,...
08 Nov, 2022, 06.37 PM IST
Meta, Chime file lawsuit against alleged phishing scam on Facebook, InstagramThe lawsuit alleged that the defendants used Facebook and Instagram accounts to impersonate Chime and lure people to fake branded phishing ...
09 Feb, 2022, 09.58 AM IST
Beware! Your love for Elon Musk and Dogecoin may land you in a scamBrandShield’s analysis found that Dogecoin, whose price movements are largely swayed by what its patron Elon Musk tweets, has seen an explo...
11 Jul, 2021, 10.05 AM IST
Scammers target Google Docs and Microsoft Sway to steal user credentials: Barracuda NetworksOf the nearly 100,000 form-based attacks detected between January 1 and April 30, Google file sharing and storage websites were used in 65%...
29 May, 2020, 05.41 PM IST