How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
29 Apr, 2026, 10.44 AM IST
Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
25 Apr, 2026, 04.07 PM IST
Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
22 Apr, 2026, 07.55 PM IST
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
22 Apr, 2026, 06.27 PM IST
Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...
25 Mar, 2026, 07.28 PM IST
We don’t give investment advice, says Sudha Murty, urging people to stay vigilant against cyber crimeIn a post on X, Murty said, “I want to alert you to fake videos circulating online that falsely use my image and voice to promote financial...
22 Jan, 2026, 12.41 AM IST
Sebi cancels licence of research analyst after finding he was running a grocery shopSebi has cancelled the licence of research analyst Purooskhan after finding his registration was misused by an unregistered advisory firm p...
30 Dec, 2025, 04.22 PM IST
Berkshire warns of AI deepfakes impersonating Warren BuffettBerkshire Hathaway said on Thursday that videos using AI-generated images of its longtime chief executive are circulating on YouTube, featu...
08 Nov, 2025, 07.52 AM IST
BoI declares RCom, Anil Ambani loan accounts fraudulentBank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...
25 Aug, 2025, 05.29 AM IST
Caveat emptor, of online fibfluencersSebi is grappling with the pervasive influence of misleading finfluencers targeting retail investors, exacerbated by low financial and inte...
27 May, 2025, 10.56 PM IST
Wild West of investing! Every 3rd finfluencer openly giving stock tips, shows CFA Institute surveyA CFA Institute study reveals that 33% of financial influencers give stock recommendations, though only 2% are Sebi-registered. With 82% of...
20 Mar, 2025, 03.17 PM IST
IPO allotment fraud: Fraudsters impersonating UBS Group, duping people; how to avoid stock market scamsStock market scam: Preying on your greed for more money, fraudsters are impersonating UBS Group AG and its subsidiaries USB Securities Indi...
03 Aug, 2024, 03.48 PM IST
Tata Mutual Fund warns investors of fake social media accountsTata Mutual Fund has issued a public caution notice to alert its investors, distributors, brokers, investment advisors, partners, and the p...
23 May, 2024, 01.13 PM IST
Sebi bars Profit Redefine, proprietor from securities markets for unauthorised investment advisoryThe order comes from an interim order-cum-show-cause notice dated February 7, 2020 passed by Sebi against Profit Redefine Financial Solutio...
05 Jul, 2022, 10.31 PM IST
Fraudulent trading: Sebi confirms directions against former CNBC Awaaz anchor, his family membersIn an order passed late on Thursday, Sebi said the findings in the order are "prima facie" and that a detailed investigation in the matter ...
03 Sep, 2021, 03.56 PM IST
Sebi bans CNBC Awaaz show host Hemant Ghai, family members from capital marketHemant Ghai had the advance information about the recommendation to be made on the "stock 20-20" show, co-hosted by him, and that he direct...
13 Jan, 2021, 08.57 PM IST
BSE cautions market participants against unsolicited SMSesSebi, last week, announced that it has got help from telecom regulator Trai to curb fraudulent bulk SMSes that entrap gullible investors wi...
20 Aug, 2017, 12.47 PM IST