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MARKET MANIPULATION CONCERNS
The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- Rippl launches a social recommendation platform to redefine trust-led discoveryIndian startup Rippl has launched a trust-first social commerce platform to combat the growing 'trust deficit' online. The platform enables...
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
- Asset which sits in the balance sheet for years without moving, then suddenly wipes out all profit in a single quarterThe most dangerous number on a balance sheet is not always the one that looks wrong. It is often the one that depends heavily on management...
- Aiming at China, Quad announces massive USD 20 bn critical minerals frameworkThe Quad nations have launched a critical minerals cooperation framework. This initiative pledges up to USD 20 billion in capital to streng...
- 401(k) to gold IRA rollover 2026: Why investors are shifting retirement savings into physical gold protection?Retirement investors are rapidly searching for 401(k) to gold IRA rollover strategies as economic uncertainty grows across the United State...
- Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
- Forget fake invoices. The real risk is the assumptions made in the balance sheet to hide lossesMost accounting risks make noise. The biggest one on the Indian balance sheet doesn't. It hides inside growth assumptions, discount rates, ...
- US announces charges against former Cuban leader Raul Castro in 1996 aircraft shootdownUS prosecutors have charged former Cuban President Raul Castro. The charges relate to the 1996 downing of civilian planes. Four Americans d...
- AI doesn't dream of revolution: ‘Marxist AI’ says less about machine consciousness than about human labour grievances it’s fedAI agents reportedly showing 'Marxist' leanings are not developing political consciousness. Instead, they are mirroring human discussions o...
- Rs 1 lakh turned to Rs 21 crore! Do you own these 11 penny stocks that delivered over 10,000% returns?Eleven penny stocks have delivered over 10,000% returns since May 2021, transforming Rs 1 lakh into over Rs 21 crore for some investors. Th...
- Cheap stocks aren’t always bargains; 5 valuation ratios every investor must trackDifferent sectors use different valuation metrics because business models vary. Investors therefore need to understand not just valuation m...
- $200K gone in seconds: How a Morse code message manipulated Grok into a $200,000 crypto transfer—what this shocking incident means for AI securityThe incident underscores rising risks at the intersection of artificial intelligence and automated financial systems, especially when bots ...
- The candidate lied. The interview was great. Now what? HR's messiest dilemma has no easy answerA workplace hiring dilemma discussed. In the case titled “Candidate lied about the dates of a job,” an applicant omitted a short-term role ...
- How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...
- Dating in the time of AI: Are you swiping right on a guy, girl, ChatGPT, or Gemini?AI is reshaping online dating, with many users now relying on tools to craft bios, messages and even real-time conversations, often creatin...
- AI at war: The new arms raceArtificial Intelligence is revolutionising modern combat, as evidenced by Ukraine's deployment of intelligent drones and Iran's military st...
- US SEC seeks comment on contentious trading databaseThe U.S. Securities and Exchange Commission said on Thursday it is seeking public comment on whether it should comprehensively review the s...
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