Searched for
DECEIVING INVESTORS
Nithin Kamath recalls falling for a pyramid scheme, warns retail investors against 'easy money' promisesZerodha co-founder Nithin Kamath shared his past entanglement with a pyramid scheme in his late teens, emphasizing that wealth building req...- When a small footnote is used as a tool to make a weak balance sheet look strongThis is the uncomfortable truth about company accounts. A number on a balance sheet is not always cash that will return, and a liability tu...
- Warren Buffett on how CEOs manipulate earnings – and how to spot itWarren Buffett compared modern corporate accounting to a golfer who turns in a score of 140 in his first round (thanks to fake bogeys), and...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...
- 5 world market themes for the week aheadPresident Trump visits China this week. Saudi Aramco reports results amid a fragile situation. Economic data will reveal the Middle East co...
- Quote of the day by John Bogle: "We deceive ourselves when we believe that past stock market return patterns provide the bounds by which we can predict the future"A timeless reminder from John Bogle warns investors against assuming past market returns can predict the future. While historical trends of...
- OpenAI 'stole a charity': Musk accusations open blockbuster AI trialElon Musk and OpenAI boss Sam Altman faced off in a California federal court Tuesday in a blockbuster trial that could have far-reaching co...
- Google to verify apps, help track finfluencers: SebiSebi is collaborating with Google to combat financial influencers who break rules. Artificial intelligence will be used to identify and rem...
- Crypto mogul Do Kwon pleads not guilty in first US court appearanceSouth Korean cryptocurrency mogul Do Hyeong Kwon pleaded not guilty to charges related to defrauding investors in Terraform Labs, which col...
- Sebi fines investment advisory firm Rs 19 lakh, dismissing its defence as 'cock and bull story'The regulator accused Sai Proficient of obstructing the investigation and colluding with Shree Sai Proficient Financial Services (SSPFS), a...
- Dibrugarh Investment Scam: CBI files chargesheet against accused Ranjit Kakoty in another caseThe Central Bureau of Investigation (CBI) has filed charges against multiple individuals, including Ranjit Kakoty, involved in various Assa...
- CBI files chargesheet against four accused in Dibrugarh Investment Scam CaseAccording to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of ...
- Cooperative bank scam: Congress accuses Left government of deceiving investorsThe opposition Congress party in Kerala has accused Chief Minister Pinarayi Vijayan of failing to address the issues faced by people who ha...
- BOI issues LoC against Hungarian national for deceiving investorsThe Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is al...
- Credit Suisse sued by US shareholders over finances, controlsThe proposed class action accuses Credit Suisse of deceiving investors by failing to disclose that it was suffering from "significant" cust...
- London court clears Lalit Modi in cheating caseAccording to the lawsuit, Maag had accused Modi of "deceiving her" when the two met with her husband in Dubai in 2018 to discuss Ion Care. ...
- David Ames, fraudster behind Harlequin Property's 'Ponzi scheme', is jailed. Details hereBusinessman, David Ames who ran a multi-million dollar Harlequin Property "Ponzi" scheme, gets a 12-year jail term.
- Indian-origin brothers charged with deceiving investors in supposedly unbiased reportsSeeThruEquity and the Tandon brothers camouflaged the payments by inviting companies to make a "presentation" at an investor conference in ...
- JPMorgan accused of hiding losses, deceiving regulators & misinforming investors“We are dead I tell you,” Bruno Iksil, a London-based trader at JPMorgan Chase, messaged an associate on March 23, 2012.
Load More
