India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...
A recent case reported by The Times of India involved a doctor from Coimbatore who lost Rs 15.50 lakh after clicking on a ...
Gurgaon: A 54-year-old ex-serviceman was duped of Rs 54.5 lakh over a span of 11 days by cyber fraudsters posing as stock ...
For more than a year now, the Pune and Pimpri Chinchwad police have reported what their cyber investigators are calling an ...
he U.S. Securities and Exchange Commission (SEC) has sought assistance from Indian authorities in its probe into Gautam Adani, founder of the Adani Group, and his nephew Sagar Adani, over allegations ...
Asmita Patel, a well-known financial influencer and YouTuber dubbed the "She-Wolf of Stock Market," has been banned by SEBI ...
Punjab National Bank’s stock will be in focus during tomorrow’s trading session after the state-owned lender reported a ...
A 59-year-old man named Vinod allegedly lost Rs 20.17 lakh in a stock market scam involving the PML Securities. After investing through the company's mobile apps, he was unable to withdraw his ...
SEBI warns Assam investors, especially women, of online trading scams; emphasises awareness and protection at regional seminar.
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani ...
According to the complaint, an unidentified individual misled the victim through WhatsApp, promising high profits for ...
Two Chinese nationals have been arrested in connection with an online fraud case in which ₹7.5 crore was siphoned from a ...