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STOCK TRADING SCAM
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...- 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...
- 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...
- 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...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- 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...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- 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...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Scamsters use WhatsApp group, fake IIFL link to dupe Noida engineer of Rs 42 lakhA Noida engineer lost Rs 42 lakh to a fake stock trading platform after being lured by promises of high returns. The fraudsters, posing as ...
- Noida man duped of Rs 1 crore in WhatsApp-based stock trading scamA 61-year-old Noida resident was duped of over Rs 1 crore in a stock trading scam via WhatsApp. Fraudsters posed as financial advisors link...
- Pune techie falls for Rs 9,000 profit bait, ends up losing Rs 91 lakh to online share trading fraud in just 2 monthsA techie from Dhanori was defrauded of Rs 91.41 lakh by cybercriminals through a fake online share trading app. Initially lured by small pr...
- Noida woman loses Rs 51 lakh in stock trading scam: Police explain how a Rs 1,000 Amazon gift voucher set the trapA Greater Noida woman, Meenu Rani, was allegedly defrauded Rs 51.50 lakh in a stock trading scheme. Tricked by Hari Singh and an accomplice...
- CBI to take up 41 cases of online stock trading scam in AssamCBI will investigate 41 online stock trading scam cases in Assam. Chief minister Himanta Biswa Sarma confirmed this on social media. The Ce...
- Assam stock trade fraud: 32 cases to be handed over to CBIThe Assam government will hand over 32 stock trade fraud cases to the CBI for investigation. Chief Minister Himanta Biswa Sarma discussed t...
- STF detains Assamese actress Sumi Bora, husband Tarkik Bora in stock trading scamAssamese actress and social media influencer Sumi Bora and her husband Tarkik Bora were detained by the Special Task Force in connection wi...
- Mangaluru woman falls victim to Rs 74 Lakh stock scam via Instagram; Here’s how and what you must knowThe scam unfolded in March 2024 when the woman came across an attractive advertisement for stock trading on Instagram. Intrigued by the pro...
- 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 woman searches internet for learning stock trading, loses Rs 27 lakhAn unidentified man has been booked for cheating a woman in Mumbai of Rs 27 lakh by promising to teach her stock market trading. The scamme...
- India's biggest stock trading scam, 2.5 lakh investors dupedUlhas Prabhakar Khaire and his wife Raksha J Urs were adept in the art of disguise, paving an underway for India's biggest stock scam worth...
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