Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
Category : Search result: SEBI scam
8 Held in Kanpur for Rs 5.70 Crore Doctor Investment Scam
Kanpur Cyber Cell arrests 8 for defrauding doctors of Rs 5.70 crore via fake share market apps. Mastermind linked to Indonesia handler. Read the full investigation details.
Tamil composer GV Prakash loses Rs 20k to X scam
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Sebi Opens More Probes, Builds Watertight Cases with Tech
India's market regulator Sebi is initiating more investigations than ever, using AI and tech to track trades. While cases are more exhaustive, pending probes are rising. Read the full analysis.
New Securities Code Sets 8-Year Limit for Sebi Investigations
The new Securities Markets Code Bill introduces an 8-year time limit for Sebi probes and a 180-day investigation deadline. It also creates an Ombudsperson for investor grievances. Read the key changes.
Sebi Reduces Mutual Fund Fees, Simplifies Regulations
SEBI slashes mutual fund expense ratios and brokerage costs, promising lower fees for investors. New regulations aim for greater transparency and simpler compliance after 30 years.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Sebi Approves Easier IPO Lock-in Norms & New Disclosure Framework
SEBI simplifies IPO lock-in compliance for pledged shares & introduces a tech-driven 'draft abridged prospectus' to boost retail investor participation. Key changes explained.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
Sebi recovers assets from finfluencer 'Baap of Charts'
Sebi starts recovery of ₹18 crore from finfluencer Mohammad Nasiruddin Ansari ('Baap of Charts') for unregistered advisory services. Properties attached. Stay updated on market regulations.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Ahmedabad: Two Businessmen Duped in Investment Scams Totalling Rs 86 Lakh
A 63-year-old lost Rs 17 lakh in a crypto scam, while a 34-year-old lost Rs 69.43 lakh in a fake SEBI stock fraud. Ahmedabad Cybercrime is investigating both cases of cheating and breach of trust.
Sebi seizes Rs 546 crore from stock influencer Avadhut Sathe
Sebi cracks down on Avadhut Sathe Trading Academy, impounding Rs 546.2 crore for unregistered investment advice. Nearly 3.4 lakh investors affected. Read the full details.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
Mumbai woman loses Rs 32L in digital arrest scam
A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
AI Scam Videos: PIB Warns About Fake Modi, Sitharaman Clips
PIB Fact Check warns about AI-generated videos of PM Modi and FM Sitharaman offering fake investment advice. Learn how to identify these deepfake scams and protect your money.
Social Media Scam Targets Indian Women: Blackmail Alert
Indian women are being targeted by a sophisticated social media scam involving fake friendships, gift parcels, and blackmail. Learn how to protect yourself from this growing cybercrime threat.
Udupi Man Loses Rs 12.38 Lakh in Investment Scam
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.
Haryana official in paddy scam dies at PGI Chandigarh
Sanjay Singh, suspended Haryana official accused in multi-crore paddy procurement scam, dies during treatment at PGI Chandigarh. Investigation ongoing.
Bengaluru's Rs 32 Crore Digital Arrest Scam: HM Vows Justice
Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.
Bengaluru man loses ₹92.57 lakh in forex scam
A 52-year-old Bengaluru resident lost ₹92.57 lakh in a sophisticated forex trading fraud involving ICON Forex and Forex Wealth. Learn how to protect yourself from similar investment scams.
WhatsApp Stock Scam: Rs 2.7 Crore Lost in Mangaluru
A Mangaluru investor lost Rs 2.7 crore in sophisticated WhatsApp stock market scam. Learn how the 'F1 HDFC Securities' group tricked victims and protect yourself now.
SC Halts Release of Digital Arrest Fraudsters
Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Bengaluru Woman Loses Rs 3.2 Crore in Digital Arrest Scam
A Bengaluru tech professional lost Rs 3.2 crore in Karnataka's largest digital arrest scam. Learn how cybercriminals posed as officials and how to protect yourself from such frauds.
Bengaluru land scam: Sub-registrar, realtor arrested
Bengaluru police arrest sub-registrar and realtor in multi-crore land fraud case involving fake documents and illegal property sales. Key accused apprehended after 3-year hunt.
Sebi overhauls settlement rules on inflated penalties
SEBI begins comprehensive review of settlement mechanism targeting inflated penalties and rigid terms. New consultation paper expected by year-end to simplify process.
Navi Mumbai trader loses Rs 2.75 crore in iPhone export scam
A Navi Mumbai trader was cheated of Rs 2.75 crore in an iPhone export scam. Four accused, including three from Rajasthan, have been booked by police. Read the full investigation details.
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