HSBC's $1.1B Madoff Fraud Provision Hits Shares
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
Category : Search result: share market fraud
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Multibagger Stock: ₹1 to Record High, 2,100% Gains
Discover how this small-cap stock transformed from ₹1 to record highs with 20% upper circuit. Learn the secret behind its massive 2,100% rally and what's driving investor frenzy.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Market Watch: GIFT Nifty Up, Key Stocks in Focus
Indian markets poised for cautious optimism as global cues mix with domestic corporate results. Key stocks including Tata Steel, Kotak Bank, and Cofore under scanner ahead of trading session.
3 Hot Stocks to Buy Today: Ankush Bajaj's Picks
Market expert Ankush Bajaj reveals three explosive stock recommendations for today's trading session. Discover which sectors are poised for growth and how to position your portfolio for maximum returns in the current market setup.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sumeet Bagadia's 3 Stock Picks for Monday
Expert analyst Sumeet Bagadia reveals his three must-buy stock recommendations for Monday trading. Discover which stocks could deliver strong returns in current market conditions.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Tata Motors Stock Split & Rebranding: TMPV Becomes Commercial Vehicles
Tata Motors announces major corporate restructuring with 1:10 stock split for TMPV shares and rebranding to Tata Motors Commercial Vehicles Limited. Get all the details on this strategic move.
SEBI Shifts Index Options Expiry to 4 PM for BSE, NSE
Major shakeup in Indian derivatives market as SEBI mandates uniform 4:00 PM expiry for index options on both BSE and NSE exchanges. Discover how this strategic shift will impact market dynamics, trading volumes, and investor opportunities.
Nagaraj Shetti's Hot Stock Picks: 2 Banks to Buy
Expert technical analyst Nagaraj Shetti reveals why IDFC First Bank and Central Bank of India shares could deliver strong returns in the coming sessions. Get the complete technical breakdown and trading strategy.
Infosys ₹18,000 Cr Buyback: Founders Opt Out
IT giant Infosys announces one of India's largest buybacks at ₹18,000 crore, but founders Nilekani and Sudha Murthy skip participation. Discover what this means for INFY stock and retail investors.
Hot Stocks: Bharti Airtel, Motilal Oswal, PayTM Picks
Expert stock picks from Mehta Equities reveal promising short-term opportunities in Bharti Airtel, Motilal Oswal, and PayTM. Discover key technical levels and investment strategies.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Vaishali Parekh: 3 Stocks to Buy Today
Expert analyst Vaishali Parekh shares her top three stock recommendations for today's trading session. Discover which stocks are poised for growth and why you should consider adding them to your portfolio immediately.
Raja Venkatraman's Top Stock Picks for October
Get exclusive insights from market veteran Raja Venkatraman as he shares his top stock recommendations for October. Discover which sectors and specific companies are poised for significant growth in the current market scenario.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
India's Share Buyback Tax Rules: Investor Impact
Understanding India's new share buyback tax rules is crucial for investors. Learn how these regulations affect your post-tax returns and investment decisions when companies announce buyback offers.
Share India Soars 1000% in 5 Years, Announces Dividend
Share India Securities delivers explosive 1000% returns over 5 years as company prepares to declare Q2 2025 results and interim dividend. Discover the secrets behind this stock market sensation.
Sensex Soars 700+ Points: Markets Rally Spectacularly
Indian equity markets witnessed a massive surge in early trading with Sensex jumping over 700 points and Nifty crossing 24,300. Discover what's driving this bullish momentum and which sectors are leading the charge.
Record Market Highs Mask These 5 Dangerous Warning Signs
While Indian markets celebrate record highs, alarming signals beneath the surface suggest potential turbulence ahead. Discover the hidden risks that could derail the bull run.
Stock Market This Week: Key Triggers For Nifty & Sensex
Get ready for a volatile week ahead! Discover the key factors including Q4 earnings, global cues, FII activity, and technical levels that will shape market movement. Essential reading for Indian stock market investors.
Kerala duo arrested in Nashik ₹3 crore fraud case
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
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