Category : Search result: fake share trading


Two Arrested in Gujarat for Rs 27 Crore Online Trading Fraud

Gujarat Police's Cyber Excellence Centre arrests two men from Unjha for allegedly cheating victims of Rs 27 crore through fake trading platforms. Investigation reveals links to 128 complaints nationwide involving Rs 88 crore.

Bhopal man fakes theft to repay share trading debt

A 32-year-old man in Bhopal, burdened by massive share market losses, staged a robbery at his own home, stealing jewellery worth Rs 15 lakh. Police recovered the valuables after his confession.

Doctor loses Rs 2.5 crore in WhatsApp stock fraud

A doctor from Visakhapatnam lost Rs 2.5 crore in a sophisticated cyber investment scam. Fraudsters lured him via a WhatsApp group and a fake trading app. Police warn against online trading schemes.

Rs 2.5 Crore Stock Fraud via WhatsApp in Hyderabad

A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.

Sebi Sets 30-Day Rule for Market Data in Trading Academies

SEBI proposes a uniform 30-day lag for stock exchanges to share market data with educators. This move aims to balance educational relevance with preventing misuse for stock tips and dabba trading. Read the full analysis.

Trader wins $436k on Maduro bet, sparks insider trading row

An anonymous gambler made nearly half-a-million dollars betting on Venezuelan President Nicolas Maduro's capture just hours before the US announcement. The incident raises serious questions about insider trading on unregulated prediction markets.

Lucknow man loses Rs 15.8L in double cyber fraud

A Lucknow businessman was duped of over Rs 15.8 lakh in a two-part cyber fraud involving a fake investment scheme and impersonators posing as police. Read the full story and learn how to stay safe.

Stock Market Soars: 3 Expert Stock Picks for Monday

Indian stock market begins 2026 at record highs. Choice Broking's Sumeet Bagadia shares outlook and recommends three stocks to buy: BEL, ICICI Bank, and Reliance. Read for targets and analysis.

Hyderabad: ₹2.7Cr Lost in Stock Market Scams

Five Hyderabad residents lost over ₹2.7 crore in fake stock trading scams, reporting to police on Jan 1, 2026. Learn how the frauds operated and how to protect yourself.

Ahmedabad: Rs 12 Lakh Lost in WhatsApp Stock Scam

A Naroda resident was cheated of Rs 12.06 lakh after being lured into a fake share trading app via a WhatsApp group. The cybercrime police are investigating. Learn how to spot such scams.

Pune: Rs 2 Crore Lost in Online Share Trading Frauds

Ten Pune residents collectively lost over Rs 2 crore in sophisticated online share-trading frauds. Victims, lured by high returns, downloaded fake apps. Police warn citizens despite awareness drives. #CyberFraud #InvestmentScam

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