A man lost Rs 76,32,145 after trusting a Telegram message about stock market investments. A case has been registered at the ...

It's vital to invest through Sebi-registered platforms, steer clear of anyone promising unusually high returns while using ...

A 45-year-old assistant general manager with the Export Import Bank of India (Exim Bank) was duped by fraudsters of Rs 1.35 crore by luring her into making `investment’ in the stock market through ...

A senior Gujarat IPS officer is under investigation for alleged involvement in a stock market fraud linked to a YouTube ...

Indian investors have been falling prey to pump-and-dump scams increasingly in recent times through digital platforms such as ...

Kanpur: A schoolteacher lost approximately Rs 2,10,000 to cyber criminals in a stock market investment scam. Following the incident, the victim submitted an online complaint. After three months ...

A total of 6,717 cases of stock trading fraud, including insider trading and market manipulation, were recorded between FY ...

The Indian financial sector is at a juncture where technologies might be embraced to enforce anti-fraud measures or set aside amid the risk of continuing anticipations of monetary malpractice.

Rani in her complaint mentioned that after being lured into the scheme, she was added to a WhatsApp group and had also taken ...

With India's stock market booming, Mr Kumar, a Bihar-based engineer, joined millions investing in publicly traded companies. Six years ago, only one in 14 Indian households channelled their ...

India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order against their officials in relation to an alleged stock market fraud and ...

The allegations pertain to the fraudulent listing of a company on the stock exchange with the active connivance of regulatory authorities, particularly the Sebi, without compliance under the SEBI Act, ...