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INVESTMENT SCAMS
'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should do- Market crash after retirement? Four retirees share lessons on how to prepare in advance
- ‘I want to reach Rs 1 crore in 3-4 years’: Ankur Warikoo explains the money mistake that keeps people chasing quick wealth
- IMC 2026: PM Modi discusses digital inclusion, AI with GSMA boardPrime Minister Narendra Modi engaged with Global System for Mobile Communications Association (GSMA) Board members ahead of the India Mobil...07 Oct, 2026, 12.30 PM IST
- Investor awareness key to long-term wealth creation, technology double-edged sword: ANMI President Kamlesh ShroffInvestor education in India is vital for effective market participation and wealth accumulation. The trend of younger investors signifies a...06 Oct, 2026, 07.17 PM IST
- 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...06 Oct, 2026, 05.55 AM IST
- 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 ...05 Oct, 2026, 12.30 PM IST
- As Thailand cracks down on foreigners, a tourist paradise reconsiders its welcomeThailand is facing a growing backlash against foreign influence in its tourist hotspots, particularly southern islands such as Koh Phangan,...05 Oct, 2026, 10.02 AM IST
- 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...29 Sep, 2026, 01.49 PM IST
- 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...24 Sep, 2026, 03.50 PM IST
- Who is Dinesh Thakkar, Angel One founder who bought Rs 711 crore worth 63,000-sq-ft Juhu tower in India's most expensive luxury home deal?Dinesh Thakkar, founder and CMD of Angel One, has entered into a Rs 711-crore deal to buy an entire 63,000-sq-ft luxury residential tower i...23 Sep, 2026, 10.09 AM IST
- Ryan Reynolds bought into Mint Mobile and turned himself into its unlikely spokesman; 4 years later, T-Mobile agreed to pay up to $1.35 billion for its parent companyRyan Reynolds bought into Mint Mobile and turned himself into its unlikely spokesman; 4 years later, T-Mobile agreed to pay up to $1.35 bil...20 Sep, 2026, 10.29 PM IST
- Andhra CM Chandrababu Naidu distributes house site deeds to over 28,000 familiesThrough the distribution of title deeds to 28,445 families, 399 acres of land is being regularised, encompassing over 19.3 lakh sq yards of...19 Sep, 2026, 09.47 PM IST
- Dating app chat turns costly: Delhi man loses Rs 82.5 lakh after conversation with a womanA 41-year-old west Delhi man allegedly lost ₹82.5 lakh after a woman he met on a dating app introduced him to a fake online business promis...16 Sep, 2026, 02.13 PM IST
- COAI, British High Commission ink MoU for cooperation on AI, digital trust, intelligent connectivityCOAI and the British High Commission signed a pact for AI and digital trust. This collaboration aims to strengthen responsible technology-l...14 Sep, 2026, 02.04 PM IST
- BRICS nations resolve to remain committed to aims of Paris AgreementBRICS leaders on Saturday reaffirmed their commitment to the UN climate framework and Paris Agreement, calling for stronger action on mitig...12 Sep, 2026, 09.06 PM IST
- The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...12 Sep, 2026, 09.32 AM IST
- GFF 2026: Fintech industry should step up investments to counter risks from emerging tech, says FATF vice-presidentFintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...11 Sep, 2026, 06.30 PM IST
- Banks need to invest more in digital, financial literacy to tackle cyber fraud: Bank of Baroda MDBank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...09 Sep, 2026, 08.45 PM IST
- Real estate firm promised Rs 60,000 every month for a Rs 17.5 lakh investment, paid Rs 30,000 for six months, then stopped; court orders company to pay client over 55 lakhA Hyderabad consumer commission has ordered a real estate company to pay over Rs 55 lakh to a customer after finding that it stopped honour...08 Sep, 2026, 04.30 PM IST
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