Category : Search result: revenge 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.

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.

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.

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

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.

Kabaddi promoter Rana Balachauria shot dead in Mohali

Mohali police reveal a power struggle over Punjab's kabaddi tournaments led to the murder of promoter Kunwar Digvijay Singh. His own aides allegedly lured him into the trap. Read the full investigation details.

Vizag couple loses ₹1.5 crore in crypto scam

A Visakhapatnam couple lost nearly ₹1.5 crore in a sophisticated USDT investment fraud. Cybercrime police warn against fake online trading platforms promising high returns. Report scams to 1930.

Hyderabad man loses Rs 1.28 crore in WhatsApp stock scam

A 65-year-old retired engineer in Hyderabad was cheated of over Rs 1.28 crore via a fake WhatsApp stock trading group and app. Cyberabad police have registered a case. Learn how to stay safe from such online frauds.

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