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MARKET FRAUD
Ad and bot fraud: Indian marketers beware29 Apr, 2017, 09.41 PM IST- Explained: Why SEBI blocked Arshad Warsi, wife from stock trading due to 'Pump & Dump' charges03 Mar, 2023, 06.06 PM IST
- Regulators have limited resources: Ex-SEBI ED JN Gupta at ETMGS 201815 Mar, 2018, 05.15 PM IST
- Online scams cost Indians ₹177 crore: From OTP cons to job scams, here’s how to stay safe14 Apr, 2025, 05.11 PM IST
- Watch: ET Headlines @ 4 PM20 Oct, 2016, 04.22 PM IST
- Watch: ET Headlines @ 4 PM20 Oct, 2016, 04.22 PM IST
- IDFC First Bank fraud: ₹590 crore cheque scam wipes ₹14,000 crore off market cap24 Feb, 2026, 02.39 PM IST
- 'Amway India running a pyramid fraud in guise of direct selling': ED attaches assets worth Rs 757 cr18 Apr, 2022, 05.28 PM IST
- CBI arrests 11 people in connection with Pearls Group chit fund fraud case23 Dec, 2021, 10.48 AM IST
- Nine ways Gensol-Blusmart promoters siphoned crores to fund lavish lifestyle17 Apr, 2025, 07.22 PM IST
- Here's why Adani group stocks crashed after Hindenburg report27 Jan, 2023, 10.25 AM IST
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