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FAKE TRADING APPS
NEET Re-exam Pressure: Three aspirants die by suicide in Coimbatore, Dehradun and Delhi ahead of re-test on June 21Neet Paper Leak: Three NEET aspirants from Tamil Nadu, Delhi, and Uttarakhand have allegedly died by suicide amid intense pressure surround...- Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- The 7 signs you're being targeted by an investment fraud & what to do
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- 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...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- AI agents becoming day traders, but gains prove elusiveIn a groundbreaking shift, retail investors are now harnessing artificial intelligence to facilitate their trading endeavors. Many see this...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- Groww's strong Q4; Iran conflict hits India's GCCsFintech major Groww more than doubled its net profit in the fourth quarter of FY26. This and more in today's ETtech Top 5.
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- Here's what Zerodha's Nithin Kamath said on Sebi's verified app label initiativeMarket regulator SEBI has launched a 'Verified App Label Initiative' in collaboration with Google to help investors identify genuine tradin...
- 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...
- Sebi chief says fake apps a serious threat, urging big tech cos to work with regulatorsSebi Chairman Tuhin Kanta Pandey on Wednesday termed fake applications a "serious threat" and urged technology firms like Google and Meta t...
- Sebi rolls out Verified App Label to curb fraud, bolster investor protectionSecurities and Exchange Board of India launched a Verified App Label initiative with Google to help investors identify genuine trading apps...
- 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...
- Zerodha's Nithin Kamath flags concerns over fake trading app scamsZerodha's Nithin Kamath on Monday highlighted a surge in fake trading app scams, which trick investors by offering easy profits. These scam...
- Exchanges warn investors of fake trading apps, impostorsBourses in Mumbai issue warning about social media scams using established brokers' names for high returns.
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