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FAKE PROFIT CLAIMS
Sebi warns investors against WhatsApp stock tips. Here's how you can avoid such trapsSEBI has cautioned investors against exclusive WhatsApp groups spreading unauthorised stock tips and fake profit claims. The regulator flag...- Govt should move beyond rhetoric, claims to improve education, healthcare: MayawatiBSP president Mayawati raised concerns regarding poverty, inflation and unemployment during an event marking Kanshi Ram’s death anniversary...
- 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...
- IRDAI insurance commission curbs: Why the industry is facing a reckoningThe IRDAI's move to tighten commission caps in India's insurance sector has sparked considerable attention. Despite previous regulatory att...
- Shiprocket stock jumps post debut; ETSA 2026 Woman Ahead, Social Enterprise nomineesShiprocket shares extended their strong listing-day gains with a 6% jump on Thursday. This and more in today’s ETtech Top 5.
- Former Meta engineer says Instagram took a 'don't ask, don't tell' approach on kids under 13During his second day of testimony, Arturo Bejar said Meta consistently prioritized profits over safety in designing its products, focusing...
- Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their adviceSebi is stepping up its use of artificial intelligence to monitor misleading financial advice on social media. Its Project Sudarsan tracks ...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Mumbai woman loses Rs 8 crore to online stock scam over two months after WhatsApp messageA 62-year-old housewife in Mumbai was defrauded of approximately Rs 8 crore in a cyber scam that promised high stock market returns, initia...
- 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...
- 'Still Ghibli-posting, pivot to insurance fraud': Netizens are now using ChatGPT to fake receipts and accidentsSome individuals are using ChatGPT’s image-generation feature to create fake receipts and fabricate car accidents to commit fraud. This new...
- Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order showsIndian authorities have ordered Aviva India's local unit to pay $7.5 million in back taxes and penalties for creating fake invoices, paying...
- Delhi's 'Visa Factory’ that minted over Rs 100 crore and issued over 1800 fake visas bustedDelhi Police have dismantled a 'visa factory' in Tilak Nagar, west Delhi, arresting six individuals and seizing counterfeit visas, passport...
- Aviva says India unit 'engaging' with authorities over tax investigationBritish insurer Aviva's India unit is under scrutiny for alleged tax evasion between 2017 and 2023. The company is accused of using fake in...
- 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...
- Narayana Murthy speaks out against deepfake onslaught“In recent months, there have been several fake news items propagated via social media apps and on various web pages available on the inter...
- Adani companies did Rs 10,000 crore scam in power generation in Maharashtra, Rajasthan, claims AAPAam Aadmi Party (AAP) spokesperson Sanjay Singh said that before 2014, Adani's six companies entered the power sector in Rajasthan and Maha...
- Sensibull CEO Abid Hassan to talk on MTM fake profit scam on ETMarkets Live StreamDuring the LIVE discussion, Hassan will explain how some finfluencers generate fake MTM screenshots to impress gullible younger traders on ...
- Zerodha CEO Nithin Kamath warns against fake M2M screenshotsAmid increasing financialisation of household savings, the number of retail investors have been increasing steadily in the last few years. ...
- LIC lays claim to no.1 spot in settlementsLife Insurance Corporation remained well ahead of private rivals in living up to the purpose of insurance by settling 97.03% of claims in 2...
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