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SHARE TRADING SCAM
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- 117-year-old bourse Calcutta Stock Exchange eyeing a revival under new Bengal govtThe West Bengal government is exploring a revival of the 117-year-old Calcutta Stock Exchange, which has remained dormant since 2013. Offic...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- India's consumption story changes track as OTT, travel and premium phones outpace staples: ReportThe report titled "The Great Consumption Shift" said, "Indian wallet has moved from cereal to data to OTT to mobiles," highlighting how Ind...
- What makes the Rs 90,000-crore Great Nicobar Island project critical for India both militarily and economicallyIndia is undertaking a massive Rs 90,000 crore project in Great Nicobar. This initiative will develop a major transshipment port and intern...
- 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...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Day of Reckoning: West Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results set to redefine India's political journeyWest Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results: Counting day arrives for five states after a heated election. Vo...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Social Security Administration warns beneficiaries about 'perfect' scam - What to do if you become a victimThe Social Security Administration is warning beneficiaries about a sophisticated email scam impersonating SSA officials. These convincing ...
- Social Security fake email alert: Officials warn users not to click suspicious linksOfficials warned about fake emails pretending to be Social Security messages. The scam tries to make people click links and share personal ...
- Pune brothers duped of over Rs 2 crore via WhatsApp in an online trading scam: ReportA 53-year-old man from Pune and his brother fell victim to an online trading scam, resulting in a loss of Rs 2.45 crore. The scam initiated...
- Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four monthsA 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Ind...
- Navi Mumbai man falls prey to cyber fraud, loses Rs 45.69 lakh in share trading scamA Navi Mumbai resident's investment venture turns into a nightmare as cyber criminals lure him into share trading, resulting in a staggerin...
- Online trading scam: How Pune techie lost Rs 4 crore life savings in fraud. Read shocking detailsOnline trading scam: A 59-year-old retired mechanical engineer in Pune was allegedly defrauded of nearly Rs 4 crore in a massive online sha...
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