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Search Posts investment scams


Should Investors Beware of ‘Opinion Trading Platforms’?

Should Investors Beware of ‘Opinion Trading Platforms’?

April 30, 2025
SEBI Issues Warning Against Securities Market Frauds on Social Media

SEBI Issues Warning Against Securities Market Frauds on Social Media

April 12, 2025
Senior BJD Politician Defrauded of ₹1.4 Crore by Cybercriminals; Seven Arrested in Karnataka, Tamil Nadu

Senior BJD Politician Defrauded of ₹1.4 Crore by Cybercriminals; Seven Arrested in Karnataka, Tamil Nadu

March 30, 2025
Gurugram Police Uncover ₹33.94 Crore Cyber Fraud Involving 24 Arrests Nationwide

Gurugram Police Uncover ₹33.94 Crore Cyber Fraud Involving 24 Arrests Nationwide

March 26, 2025
South Korean Authority Aims to Block 1,428 Websites Linked to Alleged Investment Frauds

South Korean Authority Aims to Block 1,428 Websites Linked to Alleged Investment Frauds

February 23, 2025
ED Executes Raids Across Multiple Cities in Forex Trading Investigation Linked to Himachal Police

ED Executes Raids Across Multiple Cities in Forex Trading Investigation Linked to Himachal Police

February 13, 2025
Gurugram Police Seize ₹83.41 Crore from 1,658 Cyber Fraudsters Over 11 Months

Gurugram Police Seize ₹83.41 Crore from 1,658 Cyber Fraudsters Over 11 Months

December 6, 2024
‘Shield Yourself’: Nithin Kamath Offers Guidance Amid Escalating Financial Scams

‘Shield Yourself’: Nithin Kamath Offers Guidance Amid Escalating Financial Scams

November 29, 2024
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