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2 mins read
Sebi chief, husband denies Hindenburg allegations as baseless
US short-seller Hindenburg Research lslleged that Sebi chairperson Madhabi Puro Buch and her husban…
PTI
4 mins read
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
2 mins read
A railway official was duped out of Rs 9 lakh by ‘CBI agents’ in a bizarre 20-hour video call scam with an ‘online judge’ — here’s what happened
A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.
4 mins read
A personal finance TikToker claims unlimited PTO is the 'biggest scam.' Career experts say she has a point.
Unlimited vacation time has been a perk companies have offered to attract talent for a few years, b…
Lindsay Dodgson
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
An ex-Mastercard executive was nearly scammed of $100,000. Here's how she spotted it.
Account takeover fraud surged 354% in 2023, costing $13 billion. Here's how a former Mastercard exe…
Kenneth Niemeyer
2 mins read
Here's why Gen Z loses more money to online scams than boomers
Gen Z reported losing the most money over average to online scams last year. Boomers lost less on a…
Kenneth Niemeyer
4 mins read
Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations
Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…
ANI
3 mins read
JD Vance thinks EVs are a scam. Elon Musk seems to be fine with it.
JD Vance received Elon Musk's endorsement, even though Vance and Trump have criticized electric veh…
Noah Sheidlower,Catherine Boudreau
2 mins read
Fresno officials should have noticed a phishing scam that cost taxpayers more than $600,000, jury says
Fresno lost $600,000 to a phishing scam in 2020. A grand jury now says city officials should have d…
Kenneth Niemeyer
4 mins read
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…
3 mins read
TikTok is rife with scams promising to fix your credit score or wipe your debt, finance expert warns here are 3
Accredited financial councelor and Markia Brown spoke to Insider about some of the financial red fl…
Lindsay Dodgson
2 mins read
'Pig-butchering' scams have netted criminals $75 billion in stolen crypto, study says
Pig-butchering scams involve sending a wrong-number text and then building trust with a victim, who…
Yuheng Zhan
3 mins read
Despite a rise in financial frauds, 17% of people store financial information on their smartphones
The Reserve Bank of India (RBI) has revealed that 5,406 instances of financial fraud were reported …
1 min read
You have to read this story about a woman who was scammed out of $50,000
A writer was a victim of a phone scam, and her personal essay about it is tearing apart the interne…
Katie Notopoulos
2 mins read
Bank unions call for forensic audit of UTI AMC's ₹2,000 crore exposure in DHFL
The staffers' groups are: the Mumbai-based All India UTI-AMC Officers' Association (AIUTI-AMCOA)…
4 mins read
6 ways to get the best deals on Black Friday and Cyber Monday and how to avoid scams
It's easy to get lost in a sea of Black Friday do's and don'ts — here's how to stay savvy and…
Sebastian Cahill
3 mins read
Everything finance TikTok gets wrong about saving money, according to experts
Money experts spoke with Insider about when TikTok can be helpful for starting your saving journey,…
Lindsay Dodgson
3 mins read
A Colorado pastor accused of pocketing $1.3 million in cryptocurrency scam says the Lord encouraged him to use funds for a home remodel
Colorado pastor Eli Regalado and his wife Kaitlyn are being accused of selling "practically worthle…