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INVESTMENT SCAM WARNINGS
SEC exposes $15 million alleged scam: How WhatsApp groups, AI trading promises and fake SEC claims lured investors- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitions
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft
- Singapore tightens anti-scam rules on social media, messaging platformsSingapore, the region's second-largest economy, lost over $2.8 billion to scams from 2020 through the first half of 2025, Home Affairs Mini...18 Aug, 2026, 05.13 PM IST
- Warren Buffett's way to distinguish a great investor from a lucky one. Which one are you?In a bull market, everyone looks like a genius. Warren Buffett, having just booked what he believed was the largest one-year gain any Ameri...30 Jul, 2026, 11.02 PM IST
- Security is no longer a human scale thing, it is machine scale: Pankaj Rohatgi, GoogleGoogle's Pankaj Rohatgi has stressed the urgent need for post-quantum cryptography adoption by 2029. He notes that AI is now actively used ...19 Jul, 2026, 08.59 AM IST
- Did PM Modi announce a Rs 25 lakh monthly income scheme? Here's the truthA fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...17 Jul, 2026, 07.10 PM IST
- 'A video on Facebook, a chat on Telegram': Deepfake Nirmala Sitharaman scam costs Bengaluru professor Rs 61 lakhA Bengaluru professor lost over sixty-one lakh rupees in a sophisticated cyber fraud. She was lured by a deepfake video featuring Finance M...09 Jul, 2026, 08.46 AM IST
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...06 May, 2026, 03.38 PM IST
- Is there a new scheme promising Rs 20 lakh monthly returns? Here is what the government saidBeware of fake investment schemes promising huge monthly returns. Fraudsters are using misleading websites and AI-generated content, falsel...20 Mar, 2026, 04.51 PM IST
- IRS dirty dozen 2026: Internal Revenue Service warns of top tax scams, AI fraud calls, and refund traps to avoid this filing seasonThe Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...20 Mar, 2026, 12.40 AM IST
- Social Security scam alert! Seniors could lose thousands — watch out for this trickA new Social Security scam is tricking seniors with fake letters that look official. These letters pretend to be from government offices an...11 Oct, 2025, 11.38 PM IST
- Frankenstein Monster: Aswath Damodaran says upcoming NYU bot in his name could out-fake scammers, gives Insta scam 'A-' gradeAswath Damodaran warns about AI scams using his image. He highlights an Instagram scam and its flaws. Damodaran discusses an NYU AI project...06 Aug, 2025, 06.46 PM IST
- I don’t promote stocks or seek out investors: Aswath Damodaran warns against scammersNYU finance professor Aswath Damodaran issued a strong social media warning, distancing himself from investment promotions or affiliations....17 Jul, 2025, 07.00 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
- Before you fall in love this Valentine's Day, read these tips to save yourself from a heartbreakValentine's Day scams: People celebrate Valentine's Day on February 14 to express love and gratitude. But unfortunately, many people became...14 Feb, 2025, 08.08 PM IST
- Beware! High-tech thieves use AI to create deepfakes of Elon Musk, scam millions from Americans; here's how they do itIn a recent development it has been known that several high tech thieves are nowadays using AI to create several kinds of deepfakes of Elon...27 Nov, 2024, 01.19 AM IST
- Scammers using hope, fear and greed to cheat investors, says Zerodha's Nithin KamathNithin Kamath warns about the increasing online fraud scams targeting investors. He advises caution and verification before making investme...18 Nov, 2024, 06.47 PM IST
- Noida businessman duped of Rs 9 crore in WhatsApp trading scam: ReportA businessman named Rajat Bothra from Noida was duped of over Rs 9 crore by cyber thugs after joining a stock market trading group. Social ...03 Jun, 2024, 04.55 PM IST
- Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' scam?The "pig butchering" scam ensnared Shreya Datta, a tech professional from Philadelphia, in a devastating cryptocurrency romance fraud, resu...26 Feb, 2024, 09.50 AM IST
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