Pune fake cop arrested for cheating 100+ people
Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.
Category : Search result: Sebi impersonation scam
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
Ketan Parekh must deposit ₹27.06 Cr with SEBI for UAE travel
A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
Cyber fraudster impersonates NIA chief, dupes woman
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
SEBI Chief's Stern Warning to Stockbrokers: Protect Investors
SEBI Chairperson Tuhin Kanta Pandey delivers strong message to stockbrokers, emphasizing zero tolerance for misconduct and the critical need for investor protection in India's growing markets.
SEBI's IPO Reforms: Faster Processing, Better Disclosure
India's market regulator SEBI introduces sweeping IPO reforms including faster processing, stricter disclosure norms, and enhanced investor protection measures to transform the primary market landscape.
Zerodha CEO Clarifies: No ₹5 Crore Withdrawal Limit
Zerodha co-founder Nithin Kamath clarifies viral rumors about withdrawal restrictions after user reports of ₹5 crore scam. Get the full story on broker accountability and investor protection measures.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Ex-Bengal Minister Targeted in Social Media Fraud
West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.
Bengaluru conman fakes police account, steals ₹20,000
A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.
SEBI Recruitment 2025: 110 Officer Posts Open
SEBI announces massive recruitment drive for 110 officer positions across Legal, IT, Engineering streams. Check important dates, eligibility criteria and application process.
Pune man dies after digital arrest scam trauma
A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
Digital Arrest Scam Claims Elderly Man's Life in Pune
A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.
Man impersonates minister's associate for contracts
A Mumbai man faces serious charges after allegedly posing as a close associate of Union Minister Nitin Gadkari to secure government contracts worth crores. The elaborate scam unraveled when authorities grew suspicious.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
SEBI Proposes Mutual Fund Overhaul to Cut Costs
India's market regulator SEBI proposes sweeping mutual fund reforms to reduce expenses, increase transparency, and boost investor returns. Key changes explained.
SEBI's New MF Rules: Lower Costs, More Transparency
India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.
De Blasio Exposes Fake Times Interview About Mamdani
Former NYC Mayor Bill de Blasio confronts sophisticated impersonation scam as fake Times of London interview circulates false statements about New York Assemblyman Zohran Mamdani
SEBI Flags Companies with 3-Month Old Investor Complaints
SEBI data reveals concerning delays in resolving investor grievances at major Indian companies. Discover which firms are keeping investors waiting the longest and what this means for your investments.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
SEBI Slashes Mutual Fund Costs in Major Investor Win
SEBI announces sweeping mutual fund reforms including lower expense ratios, direct plan benefits for all, and enhanced transparency in a major win for Indian investors.
Delivery Boy Posed as Army Officer to Exploit Doctor: Arrested
A delivery boy in Delhi has been arrested for allegedly impersonating an Indian Army officer to sexually exploit a female doctor. The accused used fake identity and uniform to gain the victim's trust in a disturbing case of deception.
SEBI's New KYC Rules for Mutual Fund Investors
SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.
Charlie Kirk Supporters Lose $30K in Crypto Scam
Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.
YouTube's AI Tool Fights Deepfakes & Protects Creators
YouTube introduces groundbreaking AI-powered likeness detection tool to combat deepfake content and protect creators from unauthorized impersonation.
Delhi HC Orders Google to Remove Sadhguru Deepfakes
Delhi High Court directs Google to take down AI-generated deepfake content featuring spiritual leader Sadhguru. Landmark ruling addresses growing concerns about AI technology misuse and digital impersonation.
Class 10 dropout posed as doctor in Silchar hospital
Silchar police nab 22-year-old who impersonated medical professional at local hospital using forged documents. Shocking details of how he deceived patients and staff.
Coimbatore businessman loses ₹67.7L in cyber fraud
A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.
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