You Searched For "share trading fraud" and got 20 results
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1 min read
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
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
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…
2 mins read
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
2 mins read
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
2 mins read
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
3 mins read
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
2 mins read
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
2 mins read
Markets rebound in early trade on firm global trends
Among the Sensex components, Bharti Airtel, Infosys, Tech Mahindra, HCL Technologies, Mahindra …
PTI
2 mins read
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
4 mins read
Hindenburg shared the Adani report with its client Mark Kingdon two months before publishing it: Sebi
Hindenburg Research shared Adani report with Mark Kingdon two months earlier, according to the SEBI…
PTI
6 mins read
Adani group’s market cap falls below ₹10 lakh crore as sell-off continues
The sell-off in Adani group stocks continued on Tuesday, resulting in the group’s market capitalisa…
1 min read
Trump Media adds another $1.4 billion of market value in 2nd day of trading
The stock debuted under the ticker "DJT" this week, gaining 59% in its first day of trading.
Aruni Soni
7 mins read
13 of the biggest bombshells from Sam Bankman-Fried's FTX fraud trial
Here are the biggest bombshells from Sam Bankman-Fried's fraud trial over his collapsed cryptocurre…
Katie Balevic,Jacob Shamsian
1 min read
Crypto scams conned thousands of people out of over $1 billion since 2021, the most of any type of currency, according to new FTC report
About half of the more than 46,000 people who reported being the victim of a scam said it began wit…
Sarah Al-Arshani
1 min read
Trump is worth a billion dollars less on paper — after Truth Social shares tumble
The former president's net worth plunged by more than $1 billion dollars on paper after shares for …
Kwan Wei Kevin Tan
3 mins read
A German YouTuber apologizes after facing allegations of sending faulty masks to refugees
German YouTuber Fynn Kliemann posted a statement on his Instagram where he apologised and said he s…
Lindsay Dodgson,Sophia Ankel
2 mins read
A pretzel-shop worker committed a $1 million fraud to buy Tesla, GameStop, and Nvidia shares - and ended up making $7,000 for his broker, SEC says
The fast-food worker fraudulently obtained $200,000 of advance credit, and plowed it into several t…
Theron Mohamed
1 min read
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
1 min read
Reliance Industries shares jump nearly 4%; mcap again reaches ₹20 lakh crore mark
On the NSE, it climbed 3.48 per cent to Rs 2,983.75 per share. The company's market capita…