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FAKE TRADING TIPS
Finders Keepers: This World Cup has a new set of heroes who usually remain footnotes unless there are penalty kicks- ET Alpha Wealth Summit | BSE CEO Sundararaman Ramamurthy on building trust, fighting deepfakes, and why yuva shakti & nari shakti are future of D-St
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
- 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...18 May, 2026, 03.31 PM IST
- 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...15 May, 2026, 06.58 PM IST
- Is US going to strike Iran within hours as Tehran strikes ships at Hormuz and attacks the Fujairah oil terminal? What we knowTensions in the Gulf are escalating rapidly, with a UAE official warning of a potential US or Israeli strike on Iran within 24 hours. Recen...05 May, 2026, 12.20 AM IST
- Kanpur kidney racket case: How a fake doctor with Class 12 education ran 30 surgeriesA fake doctor, who passed out just class 12, has been arrested in Kanpur. As per initial investigation he even managed to perform30 kidney ...14 Apr, 2026, 04.41 PM IST
- Fake ENO, toothpaste & cigarettes flooding Delhi: How criminals are making big money off everyday products, and putting your health at riskDelhi Police have dismantled a counterfeit goods racket, arresting six individuals involved in the production of fake antacids, toothpastes...30 Aug, 2025, 01.18 PM IST
- 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...11 Jun, 2025, 05.27 PM IST
- How are investors being lured into stock market scams via WhatsApp? Sebi issues advisorySebi has warned investors about rising stock market scams on platforms like WhatsApp and Telegram, urging caution against fake advisors and...21 May, 2025, 06.25 PM IST
- 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...20 May, 2025, 03.07 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
- Sebi flags surge in social media stock scams. Here's how to to find registered intermediariesSebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...11 Apr, 2025, 08.28 PM IST
- Kotak Mutual Fund warns investors of fake social media accountsKotak Mahindra Mutual Fund has warned investors about a fake WhatsApp group called "Kotak Club - 213" that is impersonating the company and...12 Sep, 2024, 05.51 PM IST
- Zerodha co-founder Nikhil Kamath warns against fake stock tips group on WhatsAppZerodha co-founder Nikhil Kamath cautions WhatsApp users about a scam promoting a fake WhatsApp group for stock tips under his name. He urg...13 Apr, 2024, 07.33 AM IST
- 8 tips to stay safe online and spot fake websites: Your ultimate guideTo protect personal and financial information from cybercriminals who use fake websites, observe internet safety etiquette. Use secure conn...10 Apr, 2023, 09.46 AM IST
- Apple AirPods Pro available on Flipkart only at Rs 1,150 after Rs 20,250 discount under exchange offerApple AirPods Pro are an upgraded version of the Apple AirPods, the world's most recognisable earbuds. And it is available at Rs 1,150 on F...24 Jan, 2023, 10.04 AM IST
- Hackers are now targetting stock marketsGenerally, these fraudsters sell penny stocks from their account and buy them from the compromised account. Investors of the compromised ac...22 Apr, 2020, 02.06 PM IST
- Don't buy on rumours, just focus on basicsManipulators spread false news to lure unsuspecting, gullible investors. Find out how you can avoid becoming a victim.06 Apr, 2016, 11.32 AM IST
- Rajaratnam trial: Defence accuses govt of influencing witnessesIn its closing arguments in the largest hedge fund insider trading case in US history, the defence on Thursday accused the government of fo...21 Apr, 2011, 02.52 PM IST
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