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FRAUDULENT INVESTMENT SCHEMES
Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...- Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
- 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...
- 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...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- Strong action against fraudulent acts in investment schemes: Arjun Ram MeghwalMinister of State for Corporate Affairs Arjun Ram Meghwal said the investors awareness programmes are organised in partnership with ICAI.
- Parliamentary panel to gather public views on collective investment schemesIn recent times, many instances of people getting defrauded by ponzi or fraudulent investment schemes have come to light.
- 4 ways to avoid investing in fraudulent schemesInvestors often find themselves falling prey to scams. The best way to avoid getting conned is by studying the product on offer before you ...
- Be alert against deposit schemes offering high returns: GovtGovernment has also advised people from falling for promises of high returns by entities running multi-level marketing and pyramid structur...
- Corporate Minister Sachin Pilot pitches for distinction between ponzi, genuine schemes"While steps should be taken to crack down on fraudulent companies running dubious investment schemes, companies that are reputed," the Min...
- Clearer laws on tackling fraud schemes soon: Sachin PilotSachin Pilot today said the government will remove as early as possible the ambiguities in laws aimed at tackling fraudulent investment sch...
- Government making all efforts to curb fraudulent schemes: Sachin PilotPilot today said the government is making all efforts to ensure that entities do not misuse existing loopholes to defraud investors.
- Realtors under Sebi scanner for fraudulent investment schemesSuspecting investor frauds in the projects being launched by numerous real estate developers, Sebi is probing them for possible violations.
- SMS alerts to caution investors against fraud schemes soonCorporate Affairs Ministry will soon start sending out SMS alerts asking people to take informed decision before putting in their money in ...
- 87 firms under scanner for fraudulent investment schemes: Corporate Affairs MinistryFinance Ministry has also sent model rules under the Prize Chits and Money Circulation Schemes (Banning) Act to state govts for notificatio...
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