Sebi first released rules for RAs in 2014. The idea was to create a framework through…
Tag: stock market fraud
₹5.2 crore gone in a click: Man conned by online fraudsters via WhatsApp
In a series of rampant online stock investment frauds in India that have led thousands to…
Online Share Trading Fraud: Mumbai Woman Loses Rs 1.92 Crore In 3 Months, Here’s How To Stay Safe – News18
The woman transferred a collective sum of Rs 1,92,82,837 into various bank accounts since December 2023.…
NSE warns stock investors: People looting by promising assured returns
The National Stock Exchange of India (NSE) has from time to time warned capital market traders…
Zerodha Alert on stock market scam, suggests 3 ways to avoid fraud
Terming ‘pump and dump’ as one of the oldest scams in the stock market, Zerodha recently…