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INVESTMENT FRAUDS
Sebi launches awareness campaign to help investors in informed decision makingSebi has launched the ‘Samajh Se Investing Simple’ campaign under Project Jagrook to simplify investing, promote informed decisions and pre...- SEBI chairman warns investors against anonymous tips, finfluencers; launches Project JagrookTuhin Kanta Pandey, Chairman of the Securities and Exchange Board of India, has inaugurated Project Jagrook, which aims to boost investor e...
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- Britain PM Andy Burnham drops Keir Starmer's policy of removing historic right to trial by juryBar Council's chair Kirsty Brimelow agreed, saying that giving magistrates greater powers when the backlog in magistrates' courts is increa...
- 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...
- 'Proud to return your money to you': Trump sends personalized letter with $500 ACA 'refund' checks - Read Full TextEligible Americans are set to receive $500 refund checks from President Donald Trump linked to the Affordable Care Act. These refunds targe...
- Cheating in hiring assessments takes an AI-turnCheating in recruitment assessments has dramatically increased, with 45% of tests flagged for integrity issues. AI-assisted methods have su...
- India showcases justice reforms, digital initiatives at UN CongressAt the 15th United Nations Congress, Law Minister Arjun Ram Meghwal emphasized India's new legal framework incorporating technology. He dis...
- Anthropic IPO explained: $2 trillion valuation, ballooning net loss, AI risks and other details in leaked IPO papersAnthropic is preparing for a potential IPO as its revenue surges, but losses and infrastructure commitments balloon. The AI company has als...
- Vertex in funding talks with RapidCanvas, Supernova to sharpen AI focus: SourcesThe investor is looking to sharpen its focus on AI after consumer investments in India, they said. Vertex is likely to invest around $20 mi...
- Caffeine clash: Starbucks slayer now brews a global coffee blendLuckin Coffee is looking to expand into Gulf countries with a focus on local tastes and preferences. The company's recent $1 billion invest...
- DK Shivakumar tweaked NICE project for own & businessman Ashok Kheny’s benefit: HD KumaraswamyUnion Steel Minister HD Kumaraswamy has accused Chief Minister DK Shivakumar of modifying the BMIC project framework. He claims these chang...
- Anthropic's IPO prospectus shows sweeping AI vision, surging costsBut the cost to get there will be staggering. Anthropic reported a net loss of $42 billion in 2025, and plans to spend $518 billion on clou...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...
- Anthropic targets more than $2 trillion valuation in closely watched IPO despite $42 billion 2025 lossAnthropic is planning an IPO that could value the company at over $2 trillion. Despite reporting a net loss of $42 billion last year, its r...
- MCA cautions against investing in Nidhi companies without due diligenceThe Ministry of Corporate Affairs has issued a warning regarding Nidhi Companies and their investment practices. Nidhi Companies are mutual...
- Imposter posing as Pittsburgh Steelers Player Eli Heidenreich scams two women out of $1000Two women from Pennsylvania, were scammed by an imposter claiming to be Eli Heidenreich. The incident occurred in July 2026, involving dece...
- Banks’ biggest risks may now sit inside their tech stack: RBI Deputy Governor Rohit JainRBI Deputy Governor Rohit Jain said technology is no longer merely an enabler for banks but is becoming their “risk architecture”, making t...
- MDR gives banks more fuel for UPI playPayment companies can build the customer interface, but a product cannot scale until issuing and acquiring banks connect their systems, tes...
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