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.
Category : Search result: financial trading security
Vantage Markets Recognised for Threat Intelligence Collaboration
Vantage Markets receives prestigious award for its real-time threat intelligence collaboration with Trend Micro, enhancing cybersecurity for traders. Discover how this partnership protects financial data.
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.
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?
Nasdaq Seeks Approval for 23-Hour Daily Stock Trading
Nasdaq seeks regulatory nod for 23-hour trading to attract global investors. The plan could launch in 2026, reshaping access to US tech giants like Nvidia and Apple for Indian investors.
LXYZ Unveils High-Speed Solana Trading Layer Amid Presale Buzz
LXYZ introduces a high-performance trading layer on Solana, aiming to solve network congestion. The launch coincides with strong investor interest in its ongoing presale. Discover how this innovation could reshape crypto trading.
NSE starts pre-open session for equity derivatives Dec 8
The National Stock Exchange launches a 15-minute pre-open call auction for equity derivatives starting December 8. Learn how the new session works and its impact on trading strategies.
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.
Pune architect cheated of Rs 19 lakh in online forex scam
A 50-year-old architect from Pune's Kothrud lost Rs 19 lakh in a sophisticated online forex trading scam. Learn how cyber criminals lured her with fake profits and how to stay safe.
Kolkata man loses Rs 1.5 crore in fake stock trading scam
A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.
ICICI Prudential PFM's 'My Family, My Future' Plan Launched
ICICI Prudential Portfolio Management unveils 'My Family, My Future,' empowering working women, homemakers, and parents to secure their family's financial future with tailored investment solutions.
Jaipur man loses Rs 34 lakh in online trading scam
A Jaipur resident was cheated of Rs 34 lakh in a fake online trading fraud on Telegram. Police are investigating the cybercrime. Learn how to protect yourself from such scams.
European Stocks Achieve Fifth Monthly Gain
European stocks secure fifth consecutive monthly gain as traders monitor US futures trading disruption caused by technical glitch. Key movers include Delivery Hero and Allfunds Group.
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
CISF Extends Parliament Security Tenure to 4 Years
CISF extends personnel tenure at Parliament House Complex to 4 years for better MP familiarity & security. New strict eligibility norms introduced for officers.
WazirX Drops Trading Fees for ₹99 Monthly Plan
Indian crypto exchange WazirX launches zero transaction fee model with ₹99 monthly charge. Unlimited trading across 300 tokens now available. Save thousands annually!
Zerodha Kill Switch Stops Traders from Overtrading
Zerodha co-founder Nithin Kamath reveals how the Kill Switch feature helps traders avoid emotional trading decisions and maintain discipline in stock markets.
Zerodha Kill Switch Stops Over-Trading Problem
Zerodha CEO Nithin Kamath reveals how the Kill Switch feature helps traders avoid impulsive decisions after wins or losses. Learn how this tool protects investors from themselves.
Gujarat Resident Arrested in Rs 7.4 Lakh Trading Scam
Haryana Police arrests Gujarat man for Rs 7.4 lakh online trading scam. Learn how cybercriminals target investors and protect yourself from financial fraud.
Steve Burns: Patience vs Impulses in Trading Psychology
Steve Burns explains why trading success depends on patience overcoming impulses. Learn psychological strategies for better investment decisions and long-term wealth building.
CISF Becomes Main Security Force for India's 250 Seaports
Indian government appoints CISF as lead security agency for all 250 seaports nationwide, enhancing maritime security infrastructure and coordination.
CISF Appointed Lead Security Agency for Seaports
The Centre designates CISF as the primary security organisation for Indian seaports. Discover how this move enhances maritime security and streamlines operations.
Vivek Oberoi earned his first crore at 17 from trading
Vivek Oberoi reveals he earned his first ₹1 crore at age 17 through trading, not acting. Discover his journey to financial independence and latest projects. Read more!
Pune senior loses Rs 1.68 crore in cyber fraud
A 78-year-old retired bank manager in Pune lost Rs 1.68 crore after falling for a fake global competition scam. Cyber criminals used a sophisticated voting ruse to lure him to a fraudulent trading platform.
RBI Adds 7 Platforms to Unauthorised Forex Trading List
RBI expands alert list with 7 unauthorised forex trading platforms. Protect your investments by checking the official list before trading. Stay informed!
Former Banker Charged in Global Insider Trading Scheme
Former Merrill Lynch banker Samy Fadi Khouadja faces charges for allegedly running a global insider trading network from his Paris restaurant. The ring made tens of millions from illegal tips.
BulkCorp International H1 FY26 PAT Grows 30%
BulkCorp International delivers strong 30% profit growth in H1 FY26, showcasing robust performance in bulk commodity trading and strategic market expansion.
South Korea Implements New Rules for Leveraged ETF Investors
South Korean regulators introduce mandatory training for retail investors buying overseas leveraged ETFs after record investments. New rules effective December 15 aim to curb risky trading.
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