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WHATSAPP TRADING FRAUD
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
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- 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...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- 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 ...
- India Post Chhath Puja Subsidy Fact Check: Is Post Office offering Rs 20,000 subsidy through lucky draw? Check what PIB Fact Check team says?Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...
- 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 warns of securities market frauds via YouTube, Facebook, X and moreAlarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...
- 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 CEO Nithin Kamath sounds alarm on Rs 11,000 cr scams—Shares WhatsApp & Telegram hacks to stay safeZerodha CEO Nithin Kamath warns about the rise of financial scams in India, highlighting Rs 11,000 crore worth of frauds in the past nine m...
- Delhi police arrest Chinese national in Rs 100 cr cyber fraud caseShahdra Cyber Police have arrested a Chinese national, Fang Chinjin, for allegedly defrauding individuals of Rs 43.5 lakhs through online s...
- Tanla Platforms shares soar over 13% after inking deal with WhatsAppTanla Platforms' shares surged 13% to Rs 1,080 after partnering with Meta-owned WhatsApp to deploy Wisely ATP against fraud, in line with t...
- Stock market scam: 70-year-old Thane resident loses Rs 2 crore in WhatsApp fraudA 70-year-old from Kolshet, Thane, Maharashtra, lost Rs 2 crore in a stock market scam after being added to a WhatsApp group by unknown ind...
- 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...
- 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...
- Upper circuit stocks, hot IPOs: How a Hyderabad stock trader lost Rs 3 crore to an investment scamA 48-year-old stock trader from Gachibowli, Hyderabad, lost Rs 3.37 crore in an investment scam. It began with a deceptive WhatsApp invitat...
- Woman in Mumbai duped of Rs 2 crore in market trading fraud: ReportAn MBA graduate was duped through an ad on social media about investing in the market. The woman joined the link shared in the advertisemen...
- ‘Don’t trust anyone asking for money online’. Fintech boss Nithin Kamath cautions against phishing, lists ways to stay safeThe Zerodha CEO took to LinkedIn to educate his followers on phishing scams.
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