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RETAIL INVESTOR SCAMS
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...- India beats a hasty retreat from a crucial market reformIndia’s market-closing auction reform, designed by Sebi to curb price manipulation, has faced volatility and investor backlash within weeks...
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Nithin Kamath recalls falling for a pyramid scheme, warns retail investors against 'easy money' promisesZerodha co-founder Nithin Kamath shared his past entanglement with a pyramid scheme in his late teens, emphasizing that wealth building req...
- 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...
- 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...
- Rahul hatching plot to mislead investors: BJPBJP dismisses Rahul Gandhi's allegations of PM Modi and Amit Shah's involvement in a stock market scam. Gandhi demands a probe, claiming re...
- Is SEC's crackdown on crypto exchanges warranted? Here's what Zerodha's Nithin Kamath saysIndia's leading broker Zerodha's CEO Nithin Kamath supports the SEC's actions against cryptocurrency exchanges Coinbase and Binance for vio...
- 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,...
- For an investor freedom movementA number of shlokas and mantras on the theme Om laghu niveshaka rakshanayanamaha have been composed and chanted, but their effects have dis...
- 2003-05 IPO scam victims to be compensatedSebi will compensate retail investors who had applied for shares in 21 IPOs between 2003 and 2005 out of the funds disgorged or recovered f...
- Be pragmatic, SEBICompensating investors who lost out in the IPO scam is misguided.
- IPO scam: Retail investors may be compensatedIPOs of companies like TCS, NTPC and Jet Airways were rigged and scamsters gained close to Rs 100 crore between 2003-05, market regulator S...
- Satyam share price slump: CBI set to quantify investors' lossCBI set to file second charge-sheet, accuses Raju of making partial and selective disclosures.
- Retail investors snap up Satyam stock as FIIs log outThe Satyam Computer saga may have driven many serious, big investors away from the company, but a large number of retail investors, specula...
- IPO scam: SEBI starts disgorgement processSecurities market regulator SEBI on Thursday passed the first set of consent orders in the case relating to the IPO share allotment scam of...
- Sebi yet to decide on 'disgorged' moneyThe Securities and Exchange Board of India is yet to decide on how the illegal profits disgorged from the entities involved in the initial ...
- Sebi asks DPs to pay Rs 116 crThe depositories and the depository participants have to pay the sum as compensation to retail investors.
- HC backs Sebi order in IPO scamHC backs Sebi order in IPO scam Our Bureau MUMBAI: The market regulator Sebi got a much-needed boost on Thursday with the Gujarat High Cour...
- No change in retail quotaRetail investors will continue to have quotas in IPOs. Sebi chairman M Damodaran on Sunday ruled out scrapping quotas for retail investors,...
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