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You Searched For "WhatsApp stock trading fraud" and got 20 results


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63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

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4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

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NSE, BSE advise investors against dealing with entities assuring unreal returns

The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…

ANI   


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Cloth merchant loses ₹1.9 crore in share trading fraud in Thane district

The complainant has alleged that the accused got in touch with him and added him to a WhatsApp g…

PTI   


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Coaching class owner loses ₹1.88 crore to stock trading WhatsApp group scam

As per the complainant, an unidentified person added him to the WhatsApp group 'STOCK Vanguard (…

PTI   


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Trump Media investors charged with insider trading plead guilty to fraud

Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzatio…

Geoff Weiss   


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Thane police bust international racket of SIM cards use for cyber fraud; 3 held

The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…

PTI   


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Feds accuse famed short-seller Andrew Left of fraud and market manipulation

The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…

Jennifer Sor   


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Anil Ambani, Arshad Warsi- Famous names who SEBI has barred from the markets

In July this year, SEBI had barred the infamous fugitive Vijay Mallya from trading in Indian market…

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IPO scam – Two victims from Hyderabad lose over ₹11 crore in fake IPO scams

In yet another instance of fraudsters using the rising popularity of the stock market and initial p…

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Trump is days away from being able to dump his Trump Media stock for a massive payday

Trump Media's lockup period ends soon, allowing Donald Trump to sell his shares if he chooses. He'd…

Grace Eliza Goodwin,Geoff Wei…   


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Short-sellers are more important than ever for keeping fraud out of the market, Carson Block says

"The market needs short sellers more than ever, given the amount of games that are being played," C…

Filip De Mott   


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Sebi cautions investors against fraudulent trading platforms offering stock mkt access via FPI route

Capital markets regulator Sebi on Monday cautioned investors against fraudulent trading platforms, …

PTI   


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Hyderabad Police bust fake call centre; five held for 'cheating' aspiring stock market traders

The Hyderabad Police on Wednesday said it has busted a fake Call centre in neighbouring Andhra Prad…

PTI   


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Beijing says Evergrande and its tycoon founder committed a $78 billion fraud. That would rank it as one of the biggest financial frauds ever.

Fraud allegations deepen crisis for Chinese real estate giant Evergrande, which is already in liqui…

Huileng Tan   


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Stock market today: Dow closes above 40,000 as rally breaks out beyond mega-cap tech

The latest leg higher for stocks should soothe some fears of over-concentration in the market as ne…

Max Adams   


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Archegos chief Bill Hwang has been arrested a part of an alleged securities-fraud scheme that helped his doomed fund boost leverage to $160 billion

According to charging documents, Hwang was able to increase the leverage of Archegos to $160 billio…

Matthew Fox   


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Adani group marketcap falls by over ₹45,000 crore on Wednesday

Negative market sentiments rubbed off on Adani group stocks on Wednesday, with the flagship Adani E…

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Sensex, Nifty50 surge in morning trade led by banking and metal stocks

India’s benchmark indices Sensex and Nifty50 are likely to open in the green on Thursday amid posit…

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Matthew Fox