Pune Woman Loses Rs 55 Lakh in Online Trading Fraud
A 31-year-old housewife from Punawale lost over Rs 55 lakh to cybercriminals in an elaborate online share trading scam between July and September last year.
Category : Search result: fake trading platforms
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.
Sebi Overhauls Trading Rules, Empowers Stock Exchanges
Sebi proposes major trading rule changes, raising broker net-worth norms to ₹5 crore and shifting regulatory power to stock exchanges. Learn what this means for market integrity and investors.
Dubai's 2026 Crypto Strategy: From Hype to Sustainable Profits
Dubai's crypto market is maturing in 2026. With $254.3M revenue forecast and clear regulations, experts reveal how smart strategy, not luck, drives sustainable profits in the UAE's booming digital asset scene.
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.
Mysuru man loses Rs 1.8 crore in WhatsApp trading scam
A Mysuru man lost Rs 1.8 crore in a fake trading investment scam after a WhatsApp message. Learn how cybercrooks operate and how to protect yourself from such frauds.
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.
Telegram Trading Scam: Investors Lose Lakhs in Fraud
A major stock market scam is trapping investors via Telegram trading groups. Learn how fraudsters operate and protect your hard-earned money from these sophisticated schemes.
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.
Varanasi Police Bust Fake Share Trading Call Centre, 9 Held
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
Gurgaon: 5 arrested in WhatsApp stock trading scam
Gurgaon Cyber Crime police arrested five for duping people via WhatsApp groups & fake trading apps. Rs 2 lakh seized. Read how the fraud network operated.
Ahmedabad man cheated of Rs 18 lakh in WhatsApp scam
A 39-year-old Ahmedabad man lost Rs 17.9 lakh to cyber fraudsters via a fake WhatsApp stock trading group promising 200% returns. Learn how the scam unfolded and how to protect yourself.
Doctor loses Rs 22.7L in stock app scam, two held
A Delhi doctor was duped of Rs 22.7 lakh via a fake trading app promoted on WhatsApp. Shahdara Cyber Police have arrested two men from Haryana. Read how the scam unfolded.
Delhi doctor loses Rs 22.7 lakh in cyber fraud
A Delhi doctor was cheated of Rs 22.7 lakh in a fake stock trading scam. Police arrested two from Hisar for laundering the money. Read how the fraud unfolded.
US Markets: Full Trading on Dec 31, Holiday on Jan 1, 2026
US stock markets will operate a full session on New Year's Eve, 31 Dec 2025, before closing for New Year's Day. Get the latest market data and the complete 2026 holiday calendar for NYSE and Nasdaq.
Global Markets Closed for New Year, India Trading Open
As the world rings in 2026, major global stock exchanges observe holidays on Dec 31 & Jan 1. Indian markets remain open but expect thin volumes. Full list of closures inside.
Haryana Duo Held for Rs 22.7 Lakh Fake Trading App Scam
Delhi Police busts cyber fraud racket, arrests two from Hisar for duping a doctor of Rs 22.7 lakh via a fake stock trading app. Read how the scam operated and stay safe.
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.
BSE, NSE shut Dec 25 for Christmas; 2026 holiday list released
Indian stock exchanges will remain closed on December 25 for Christmas. The NSE has also released its 2026 holiday calendar, detailing 15 market closures. Plan your trading accordingly.
ED files PMLA complaint in illegal dabba trading case
The Enforcement Directorate has filed a prosecution complaint under the PMLA in an illegal dabba trading case, initiated from an Indore Police FIR. Read the full details of the financial probe.
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
Man held for role in Rs 3 crore fake stock trading scam
Noida Cyber Crime police arrest a 20-year-old for a fake online investment scam. Rs 1 crore traced to his account. Learn how the fraud unfolded and stay safe.
Delhi Police busts Rs 24 crore cyber fraud network
Delhi Police's crime branch uncovers a major cyber fraud network, arresting four in online investment scams with a money trail of Rs 24 crore. Learn how fake apps and social media groups were used to dupe victims.
Master the Trader's Trinity for Stock Market Success
Discover the three essential principles—Strategy, Risk Management, and Psychology—that form the foundation for sustainable trading success in India's rapidly evolving stock market. Learn how to navigate volatility and build discipline.
Digital Marketing Firm Owner Cheated of Rs 53 Lakh
An Ahmedabad businessman lost Rs 53 lakh in a sophisticated online trading fraud. Learn how the scam unfolded via social media and how to protect yourself from such cybercrimes.
Traders Fight Over 3.2 Nanosecond Speed Advantage
A dispute at Frankfurt's Eurex exchange reveals how high-frequency traders exploit a data loophole to gain a 3.2 nanosecond edge, reaping millions. Is this fair play?
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