Vizag Couple Loses Rs 1.5 Crore in Crypto Scam
A Visakhapatnam couple lost Rs 1.5 crore in a USDT investment scam. Cybercrime police are investigating. Learn how to protect yourself from such online frauds.
Category : Search result: SEBI investment scam
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.
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.
Dubai Ponzi Scam: ₹970 Cr Fraud, Kanpur Police Arrest
A Mumbai-Dubai resident alleges a ₹1 crore fraud by Ponzi kingpin Ravindra Nath Soni. Kanpur police arrested Soni for a ₹970 crore international investment scam. Read the full story.
AI Scientist Duped of ₹85 Lakh in Hyderabad Crypto Scam
A Hyderabad-based AI research scientist lost ₹85.05 lakh in a cryptocurrency investment fraud orchestrated through a matrimony website. Police have registered a case under IT Act and BNS sections.
Mangaluru trader loses Rs 33.1 lakh in online scam
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
Sebi bars Avadhut Sathe, seizes ₹546 crore in illegal gains
Sebi bars stock trainer Avadhut Sathe & ASTA for unregistered advisory, seizes ₹546 crore. The biggest crackdown on a finfluencer reveals claims vs reality. Read details.
Sebi orders impounding of ₹546 crore from stock trainer
Sebi cracks down on Avadhut Sathe & his academy for unregistered investment advisory services, impounding ₹546 crore. Read the full order details and market implications.
Sebi bans finfluencer Avadhut Sathe, freezes ₹546 crore
Market regulator Sebi has barred finfluencer Avadhut Sathe and his academy for unregistered investment advisory activities, impounding ₹546.16 crore. Read the full details of the crackdown.
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.
Noida Man Duped of Rs 12 Crore in WhatsApp Trading Fraud
A Noida-based engineer lost Rs 12 crore in a sophisticated cyber fraud that began with a WhatsApp message. Police have filed an FIR. Read the full story to learn how to avoid such scams.
Rs 1.08 Crore Stock Scam: Hyderabad Brothers Duped on WhatsApp
Two Hyderabad brothers lost over Rs 1.08 crore in a sophisticated stock market scam run through a WhatsApp group. Cybercrime police have registered FIRs. Read the shocking details.
Sebi May Let AIFs Certify Accredited Investors Soon
Sebi's top committee is close to deciding if AIFs can certify accredited investors, easing a cumbersome process. This move, inspired by GIFT City, could boost investor participation in high-risk funds. Read the latest developments.
Retired Ahmedabad Man Loses Rs 13.2 Lakh in Online Scams
A 68-year-old retired PWD employee in Ahmedabad lost Rs 13.2 lakh in two online investment scams on social media. Read the full story to learn how to protect yourself from such fraud.
US Seizes Burmese Crypto Scam Domain Linked to Chinese Crime
US Justice Department shuts down tickmilleas.com, a fraudulent crypto platform run from a Burma scam compound linked to Chinese organized crime, part of a crackdown on $5.8B fraud.
Noida official cheated of Rs 1.3 crore in cyber fraud
A Greater Noida government employee was duped of nearly Rs 1.3 crore in a fake investment scheme. Cyber police have registered a case and are investigating. Read details of the sophisticated scam.
Ahmedabad Man Loses Rs 14 Lakh in WhatsApp Investment Fraud
A 22-year-old BTech graduate in Ahmedabad lost Rs 14 lakh in a sophisticated online investment scam run through a WhatsApp group. Cybercrime police have registered a case. Learn how to protect yourself from such frauds.
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.
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 Eases Rules for Investment Advisors & Analysts
SEBI relaxes educational norms, allowing graduates from any discipline to become investment advisors or research analysts. This move aims to meet surging demand as India's investor base expands rapidly.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
Sebi's Mutual Fund Fee Cut: Big Impact on Your Returns
Sebi's proposal to lower mutual fund expense ratios (TER) could save investors thousands of crores. Learn how a small fee reduction compounds into significant long-term wealth. Check your fund's TER now!
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Sebi classifies REIT investments as equity from 2026
Sebi announces REIT investments by mutual funds will be treated as equity instruments from January 2026, boosting market participation. Learn what this means for investors.
Sebi Reclassifies REITs as Equity from 2026
SEBI's new circular reclassifies mutual fund investments in REITs as equity instruments from Jan 1, 2026. Learn how this impacts debt funds and AMCs.
SEBI: REIT Investments to be Treated as Equity from 2026
SEBI announces REIT investments will be classified as equity starting April 2026, boosting transparency and investor confidence in real estate trusts. Learn what this means for your portfolio.
Kolkata Police Warns of Fake SBI WhatsApp Scams
Kolkata Police alerts public about fake SBI WhatsApp channels causing over ₹1 crore losses. Learn how to spot these investment scams and protect your money.
Two arrested in Noida's Rs 5.6 crore cyber fraud case
Noida police arrest two men for bank account fraud in Rs 5.6 crore investment scam. Learn how cyber criminals targeted victims through WhatsApp groups and fake experts.
Page 1 of 4