Category : Search result: investors fraud


Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

SEBI Survey: Young India's Stock Market Revolution

Groundbreaking SEBI survey uncovers how young retail investors are reshaping India's equity markets. Discover key trends in derivatives trading, IPO investments, and the growing influence of social media on financial decisions.

US Cuts EB-5 Visa Fees: Relief for Indian Investors

USCIS proposes significant fee reductions for EB-5 investor visa program, cutting regional center fees by 60% and petition costs by 20%, offering major relief to Indian applicants pursuing American residency through investment.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

AI Job Scams Target Indian Teens: Expert Warning

Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.

SIM Swap Fraud: Why OTP Security Is Failing

Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

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.

Bonds: Why Indian Retail Investors Should Pay Attention

Discover why bonds deserve a place in your investment portfolio. Learn how government securities, corporate bonds, and debt mutual funds can provide stable returns and diversify your risk in volatile markets.

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

Stock Markets Decline Amid Profit-Booking, FII Outflows

Sensex and Nifty faced significant pressure in early trading as investors cashed in gains and foreign institutional investors continued their selling spree. Get the complete market analysis and sector-wise performance.

Rupee gains 9 paise to 87.79 vs US dollar

Indian rupee strengthens against US dollar in early trading, supported by positive equity markets and foreign fund inflows. Get the latest forex market analysis and trends.

Colgate, Hero MotoCorp, Kaynes Tech: Stocks to Watch Oct 24

Indian markets brace for action as Colgate Palmolive, Hero MotoCorp, Kaynes Technology and other major players announce quarterly results. Get insights on earnings, board meetings, and stock-specific triggers that could drive market movement.

Bengaluru man arrested for ₹17L marriage fraud

A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for

Abu Dhabi Police recover AED 140M from cyber fraud

In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Sensex extends rally to 6th day despite 700-pt drop from peak

Indian stock markets witnessed dramatic volatility as Sensex surrendered 700 points from intraday highs but managed to close higher for the sixth consecutive session. Discover key highlights including Nifty performance, sectoral movements, and FII activit

Rupee gains 13 paise to 83.80 against US dollar

Indian rupee strengthens against US dollar in early trading session, supported by positive domestic equity markets and foreign fund inflows. Key factors driving the currency movement analyzed.

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