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TRADING APP SCAMS
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...- The 7 signs you're being targeted by an investment fraud & what to do
- 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...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- 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...
- 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...
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- 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...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- Here's what Zerodha's Nithin Kamath said on Sebi's verified app label initiativeMarket regulator SEBI has launched a 'Verified App Label Initiative' in collaboration with Google to help investors identify genuine tradin...
- Sebi rolls out Verified App Label to curb fraud, bolster investor protectionSecurities and Exchange Board of India launched a Verified App Label initiative with Google to help investors identify genuine trading apps...
- Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...
- Is your WhatsApp making you an investment scam victim? Zerodha’s Nithin Kamath reveals alarming detailsZerodha's CEO warns against WhatsApp scams impersonating the firm using fake groups, logos, and trading apps to dupe investors. Victims see...
- Sebi flags surge in social media stock scams. Here's how to to find registered intermediariesSebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...
- 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...
- Bengaluru techie loses Rs 91 lakh in stock market fraud, Nithin Kamath dreads AI useNithin Kamath expressed concern over increasing online investment scams, especially with the potential use of AI by fraudsters. He advised ...
- Zerodha's Nithin Kamath flags concerns over fake trading app scamsZerodha's Nithin Kamath on Monday highlighted a surge in fake trading app scams, which trick investors by offering easy profits. These scam...
- Stock market fraud via WhatsApp, Facebook, Telegram: Two investors lost over Rs 3 crore; how to identify scam and protect yourselfStock market scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a conc...
- Zerodha co-founder Nikhil Kamath warns against fake stock tips group on WhatsAppZerodha co-founder Nikhil Kamath cautions WhatsApp users about a scam promoting a fake WhatsApp group for stock tips under his name. He urg...
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