Sebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...

India's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...

CoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...

Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...

Zerodha's CEO warns against WhatsApp scams impersonating the firm using fake groups, logos, and trading apps to dupe investors. Victims see...

Alarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...

Sebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...

Nithin Kamath expressed concern over increasing online investment scams, especially with the potential use of AI by fraudsters. He advised ...

Zerodha 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...

Shahdra Cyber Police have arrested a Chinese national, Fang Chinjin, for allegedly defrauding individuals of Rs 43.5 lakhs through online s...

Tanla Platforms' shares surged 13% to Rs 1,080 after partnering with Meta-owned WhatsApp to deploy Wisely ATP against fraud, in line with t...

A 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...

A 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 scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a conc...

A 48-year-old stock trader from Gachibowli, Hyderabad, lost Rs 3.37 crore in an investment scam. It began with a deceptive WhatsApp invitat...

An MBA graduate was duped through an ad on social media about investing in the market. The woman joined the link shared in the advertisemen...

The Zerodha CEO took to LinkedIn to educate his followers on phishing scams.