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TELEGRAM STOCK TIPS
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...- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- 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 ...
- “AI Is not a fortune teller”: Rahul Ghose on the limits of algorithmic investingSynopsis - With AI increasingly entering the investing space, Rahul Ghose discusses how platforms like Hedged.in are using technology to im...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- BSE cautions investors against unsolicited messages in these penny stocks. Check detailsBSE cautions investors against unauthorized investment advice regarding Elegant Floriculture & Agrotech India and Spright Agro scrips disse...
- Sanjiv Bhasin challenges Sebi ban, appeals to SAT in front-running probeSanjiv Bhasin, former IIFL Securities director and well-known TV market expert, has appealed to the SAT against Sebi’s order accusing him o...
- Lost money to finfluencers’ advice? All that glitters is not gold, here's how to steer clear of non-credible financial adviceMany individuals have lost significant amounts of money due to following advice from social media influencers, who often lack transparency ...
- Stock market frauds on the rise: 6 ways to protect yourselfWith the growing threat market regulator Securities and Exchange Board of India (Sebi) and stock exchanges including NSE have been warning ...
- NSE issues alert against entities offering dabba trading, investment tips via Telegram channel and InstagramThe NSE announced it has been informed about an individual named 'Aditya' who is linked to entities known as 'Bear&Bull PLATFORM' and 'Easy...
- Daily Stock Tips: How 100 fraudsters tricked 200 investors through Telegram, Instagram, and WhatsAppInvestment scams on social media platforms lure victims with promises of high returns. Delhi Police have arrested over 100 fraudsters emplo...
- Delhi HC orders apps to suspend accounts impersonating Peak XV, Sequoia CapitalThe accused impersonated Peak XV and Sequoia Capital to create bogus investment platforms that duped many unsuspecting investors. The scam ...
- NSE warns against Telegram channel offering guaranteed returns in stock market“It has been brought to the notice of the Exchange that an entity named “Real Trader” operating through a Telegram channel named “Groww Sto...
- Social media scam artists prey on India’s amateur investorsIt’s an increasingly fraught topic around the world. Securities regulators from Spain to Australia are mulling ways to enforce restrictions...
- Nithin Kamath's Zerodha warns investors of new avatar of pump & dump scamIn a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...
- Telegram channel case: Sebi conducts search and seizure operations across multiple locationsSebi had received information that messages containing stock tips and other investment advice with respect to selected listed companies wer...
- Sebi bans 6 from securities marketThe Securities and Exchange Board of India has debarred six people from accessing the securities market for allegedly indulging in fraudule...
- Market regulator Sebi cracks down on Telegram tips operatorsThese operators have been accused of manipulating stocks through mobile messaging service Telegram channels with a large subscriber base. T...
- Sebi cautions investors against unsolicited investment tips on WhatsApp, TelegramSebi further advised market participants to exercise appropriate due diligence before dealing in the securities market.
- Telegram takes off in India as startups drive adoptionAccording to Prabhu Ram, head, Industry Intelligence Group at CyberMedia Research, businesses prefer Telegram because it marries capabiliti...
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