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RETAIL INVESTOR FRAUD
India's rise is coming at an important time... because the world needs India, says Jane Fraser, Board Chair and CEO, Citi- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocks
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta Pandey
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...16 May, 2026, 06.27 PM IST
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...13 May, 2026, 08.31 AM IST
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...13 May, 2026, 06.04 AM IST
- Skyroot, a newborn unicorn; AI pay gap growsSkyroot Aerospace became India’s first spacetech unicorn after its latest funding round. This and more in today’s ETtech Top 5.08 May, 2026, 12.47 AM IST
- Indian private banks not at war with bad loans, the troubled turf is inside their homesIndian Banks Governance Risk: Indian banks are facing new challenges. Investor focus is shifting from bad loans to governance and leadershi...26 Mar, 2026, 03.05 PM IST
- Google to verify apps, help track finfluencers: SebiSebi is collaborating with Google to combat financial influencers who break rules. Artificial intelligence will be used to identify and rem...26 Mar, 2026, 05.57 AM IST
- Sebi rolls out Verified App Label to curb fraud, bolster investor protectionSecurities and Exchange Board of India launched a Verified App Label initiative with Google to help investors identify genuine trading apps...25 Mar, 2026, 07.54 PM IST
- Only 36% investors have adequate stock market knowledge, says Sebi Chairman, shares 4 tips to avoid scamsSEBI Chairman Tuhin Kanta Pandey warns that only 36% of investors have adequate market knowledge, leaving many vulnerable to scams. He shar...06 Oct, 2025, 09.08 PM IST
- Sebi vs scam: Market regulator launches campaign to tackle financial fraudsSEBI and NSE have launched #SEBIvsSCAM, a nationwide investor awareness initiative, to combat digital financial frauds targeting retail inv...28 Jul, 2025, 07.44 PM IST
- 'Thanks to AI': Zerodha's Nithin Kamath assumes digital frauds to only get much worseZerodha CEO Nithin Kamath highlights the rise in digital frauds due to AI and warns of worsening scenarios. SEBI and RBI are proactively ed...09 Feb, 2025, 07.12 PM IST
- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...24 Mar, 2022, 12.11 AM IST
- More assets of Subhiksha founder R Subramanian attached in bank fraud caseSubramanian, who founded retail chain Subhiksha and also ran a chit fund scheme, was arrested recently on charges of defrauding Bank of Bar...05 Apr, 2018, 01.50 PM IST
- More assets of Subhiksha founder R Subramanian attached in bank fraud caseIn March 2016, the Enforcement Directorate had attached properties including agricultural lands worth Rs 4.5 crore.05 Apr, 2018, 01.41 PM IST
- PNB fraud: Invested in a company hit by bad news? Here is what you should doIf you are invested in a company that is getting battered due to bad news, have a close look at its numbers and management. If it is solid,...15 Feb, 2018, 01.46 PM IST
- Auditors may have to pay investors for fraud by companiesThe new Companies Bill could contain a provision that will make auditors compensate retail investors in cases of corporate fraud, a measure...13 Sep, 2010, 03.06 AM IST
- Satyam share price slump: CBI set to quantify investors' lossCBI set to file second charge-sheet, accuses Raju of making partial and selective disclosures.22 Sep, 2009, 12.30 AM IST
- Consumer forum rejects plea on compensation in Satyam caseConsumer forum refused to hear Satyam investors' petition seeking a compensation of Rs 4,987.5 cr, saying it is not equipped to deal with s...11 May, 2009, 06.06 PM IST
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