Investment Scheme
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Gwalior Chartered Accountant Loses Rs 21 Crore In Fake Investment Scam
A 70-year-old Gwalior chartered accountant lost over Rs 21 crore in six months after fraudsters posing as investment advisers lured him via WhatsApp
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He Promised 15% Returns With Zero Risk. It Was A $60 Million Scam
Paul Regan, a US man, is accused of orchestrating a Ponzi scheme that raised more than $60 million from over 300 investors
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Sudha Murty Warns Public Against Fake AI Videos Promoting Investment Schemes in Her Name
Sudha Murty has cautioned people against fake AI-generated videos circulating online that falsely use her image and voice to promote fraudulent investment schemes.
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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Looking To Invest In Gold? Here Are Four Options You Can Choose From
Besides physical gold, a range of gold-based financial products are available today, such as gold ETFs (exchange traded funds), and gold schemes such as gold-denominated bonds.
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As People Rush To Exchange Notes, Post Offices Promote Investment Schemes
Maharashtra and Goa circle has a network of 61 head post offices, 2,154 sub-post offices and 10,644 Gramin Dak Sewa.
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Sebi Cracks Down on Companies Raising Public Funds Illegally
The Securities and Exchange Board of India (Sebi) has begun coming down hard on entities raising public money illegally by issuing of 'redeemable preference shares' and similar instruments, as also through sister concerns after being barred from markets.
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How Good Is Gold This Wedding Season? Key Points To Plan Your Investment
Even as historically gold prices perk up during the wedding season, prices of the yellow metal have remained flat to negative in recent months on account of easing of volatility in equity and debt market.
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Here Are 5 Types Of Gold Investments You May Choose From
Gold investment: The traditional gold investment mode is purchasing of physical gold. However, analysts suggest going for electronic gold.
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RBI Starts Scrutiny of Companies Suspected of Illegal Money Raising: Report
As part of its efforts to protect gullible investors from fraudulent investment schemes, the Reserve Bank of India (RBI) has started scrutinising credentials of companies suspected of illegally raising money from public as non-banking finance companies (NBFCs).
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SEBI Strengthens Regulatory Framework For Collective Investment Scheme
To strengthen the regulatory framework for collective investment schemes, markets regulator SEBI has enhanced the net worth criteria and track record requirements for entities managing such schemes.
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10 Big Investment Mistakes You Should Avoid
Delaying investments is one of the biggest and most common financial mistakes one can make. Majority of people don't start investing in their early age which can result in lower accumulation of wealth. Lack of knowledge and experience can also lead to a 'bad investment strategy', experts say.
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
-
Gwalior Chartered Accountant Loses Rs 21 Crore In Fake Investment Scam
A 70-year-old Gwalior chartered accountant lost over Rs 21 crore in six months after fraudsters posing as investment advisers lured him via WhatsApp
-
He Promised 15% Returns With Zero Risk. It Was A $60 Million Scam
Paul Regan, a US man, is accused of orchestrating a Ponzi scheme that raised more than $60 million from over 300 investors
-
Sudha Murty Warns Public Against Fake AI Videos Promoting Investment Schemes in Her Name
Sudha Murty has cautioned people against fake AI-generated videos circulating online that falsely use her image and voice to promote fraudulent investment schemes.
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
Looking To Invest In Gold? Here Are Four Options You Can Choose From
Besides physical gold, a range of gold-based financial products are available today, such as gold ETFs (exchange traded funds), and gold schemes such as gold-denominated bonds.
-
As People Rush To Exchange Notes, Post Offices Promote Investment Schemes
Maharashtra and Goa circle has a network of 61 head post offices, 2,154 sub-post offices and 10,644 Gramin Dak Sewa.
-
Sebi Cracks Down on Companies Raising Public Funds Illegally
The Securities and Exchange Board of India (Sebi) has begun coming down hard on entities raising public money illegally by issuing of 'redeemable preference shares' and similar instruments, as also through sister concerns after being barred from markets.
-
How Good Is Gold This Wedding Season? Key Points To Plan Your Investment
Even as historically gold prices perk up during the wedding season, prices of the yellow metal have remained flat to negative in recent months on account of easing of volatility in equity and debt market.
-
Here Are 5 Types Of Gold Investments You May Choose From
Gold investment: The traditional gold investment mode is purchasing of physical gold. However, analysts suggest going for electronic gold.
-
RBI Starts Scrutiny of Companies Suspected of Illegal Money Raising: Report
As part of its efforts to protect gullible investors from fraudulent investment schemes, the Reserve Bank of India (RBI) has started scrutinising credentials of companies suspected of illegally raising money from public as non-banking finance companies (NBFCs).
-
SEBI Strengthens Regulatory Framework For Collective Investment Scheme
To strengthen the regulatory framework for collective investment schemes, markets regulator SEBI has enhanced the net worth criteria and track record requirements for entities managing such schemes.
-
10 Big Investment Mistakes You Should Avoid
Delaying investments is one of the biggest and most common financial mistakes one can make. Majority of people don't start investing in their early age which can result in lower accumulation of wealth. Lack of knowledge and experience can also lead to a 'bad investment strategy', experts say.
-
Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
