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FAKE IPO SCHEME
Aravind Srinivas on Perplexity’s India plans; Groww founders up stakeHappy Wednesday! In an exclusive interview, Perplexity CEO Aravind Srinivas details the AI company’s India push, competition with Google an...
Sebi issues advisory on social media entities touting FPI/FII market access; flags 5 misleading claimsSebi issued an advisory cautioning investors against fraudulent claims on social media, WhatsApp, and Telegram about stock market access vi...
IIM Ahmedabad employee fooled in Rs 50 lakh bogus SME IPO pitch via WhatsApp trading scamAn IIM-Ahmedabad manager was swindled out of nearly Rs 50 lakh in an elaborate online trading scam. Lured through a Facebook link to a What...
How an IIT-trained hacker ran a Rs 5 crore WhatsApp scam with help from a Chinese handlerDelhi Police busted a cybercrime ring with links to Cambodia and Chinese handlers, arresting five individuals, including an IIT-certified e...
IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime networkAn IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...
Fake news frenzy post Operation Sindoor; Porter’s unicorn roundFollowing India’s Operation Sindoor, social media platforms are battling fake content and disinformation. This and more in today’s ETtech T...
Hyderabad investor duped of Rs 2.8 cr in stock market fraud via fake IPO schemeA Hyderabad man lost Rs 2.8 crore in a fake IPO scam after being lured through a Facebook ad and a fraudulent app called ASKMIN. Scammers b...
Bike taxis hit brakes; IT’s complicated with TrumpBike taxi services face a fresh setback in Karnataka following a court ruling on Wednesday. This and more in today’s ETtech Top 5.
How did Rajesh end up losing Rs 5 lakh to scammers?Rajesh, a Bengaluru-based IT professional, fell victim to a phishing scam after receiving a message promising high returns on his investmen...
Digital arrests: ED files charge sheet, I4C issues fresh advisoryPrime Minister Narendra Modi's warning against 'digital' arrests prompted the ED to file charges against accused involved in cyber scams wo...
Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...
Stock market scam: 70-year-old Thane resident loses Rs 2 crore in WhatsApp fraudA 70-year-old from Kolshet, Thane, Maharashtra, lost Rs 2 crore in a stock market scam after being added to a WhatsApp group by unknown ind...
Stock market fraud via WhatsApp, Facebook, Telegram: Two investors lost over Rs 3 crore; how to identify scam and protect yourselfStock market scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a conc...
To moonlight or not?IT Rajeev Chandrasekhar said on Friday, that the move by IT companies that try to prevent employees from working on their own startups or c...
India's new crypto law set to red-flag chit fund, MLM business modelsRegulators including the Reserve Bank of India (RBI) and Securities and Exchange Board of India (Sebi) have raised concerns before a parlia...
SGX Nifty down 5 points; here's what changed for market while you were sleepingAsian stocks rose on Friday, following firm overnight leads from Wall Street and Europe as a further retreat in bond yields eased concerns ...
- IPO price manipulation: Whodunnit?
It’s a classic game of managing the forces of demand & supply in this murky world of IPO price manipulation.