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...
23 May, 2026, 01.58 PM IST
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...
21 May, 2026, 08.50 AM IST
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 ...
30 Mar, 2026, 10.20 PM IST
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 ...
27 Oct, 2025, 11.55 AM IST
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...
29 Apr, 2025, 06.54 PM IST
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...
12 Apr, 2025, 05.05 PM IST
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...
11 Apr, 2025, 08.28 PM IST
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 ...
29 Nov, 2024, 05.10 PM IST
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...
29 Nov, 2024, 11.11 AM IST
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...
19 Nov, 2024, 11.13 AM IST
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...
15 Jul, 2024, 11.15 AM IST
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...
18 Jun, 2024, 02.17 PM IST
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...
27 May, 2024, 05.35 PM IST
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...
25 May, 2024, 02.36 PM IST
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...
05 May, 2024, 05.57 PM IST
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...
01 Mar, 2024, 03.08 PM IST
‘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.
29 Apr, 2022, 08.05 PM IST