Synopsis - With AI increasingly entering the investing space, Rahul Ghose discusses how platforms like Hedged.in are using technology to im...

India's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...

BSE cautions investors against unauthorized investment advice regarding Elegant Floriculture & Agrotech India and Spright Agro scrips disse...

Sanjiv Bhasin, former IIFL Securities director and well-known TV market expert, has appealed to the SAT against Sebi’s order accusing him o...

Many individuals have lost significant amounts of money due to following advice from social media influencers, who often lack transparency ...

With the growing threat market regulator Securities and Exchange Board of India (Sebi) and stock exchanges including NSE have been warning ...

The NSE announced it has been informed about an individual named 'Aditya' who is linked to entities known as 'Bear&Bull PLATFORM' and 'Easy...

Investment scams on social media platforms lure victims with promises of high returns. Delhi Police have arrested over 100 fraudsters emplo...

The accused impersonated Peak XV and Sequoia Capital to create bogus investment platforms that duped many unsuspecting investors. The scam ...

“It has been brought to the notice of the Exchange that an entity named “Real Trader” operating through a Telegram channel named “Groww Sto...

It’s an increasingly fraught topic around the world. Securities regulators from Spain to Australia are mulling ways to enforce restrictions...

In a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...

Sebi had received information that messages containing stock tips and other investment advice with respect to selected listed companies wer...

The Securities and Exchange Board of India has debarred six people from accessing the securities market for allegedly indulging in fraudule...

These operators have been accused of manipulating stocks through mobile messaging service Telegram channels with a large subscriber base. T...

Sebi further advised market participants to exercise appropriate due diligence before dealing in the securities market.

According to Prabhu Ram, head, Industry Intelligence Group at CyberMedia Research, businesses prefer Telegram because it marries capabiliti...