Securities Fraud
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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www.ndtv.com
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
- Wednesday August 13, 2025
- India News | Press Trust of India
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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www.ndtv.com
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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
- Friday August 1, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
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www.ndtv.com
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Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
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www.ndtv.com
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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www.ndtv.com
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"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
- Wednesday July 23, 2025
- World News | Associated Press
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
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www.ndtv.com
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Scammer Loots Users Without A Click: Latest Call Forwarding Scam And How To Avoid It
- Friday July 11, 2025
- Offbeat | Edited by Nikhil Pandey
A new scam involving call forwarding is tricking users into dialling codes that silently redirect their calls to criminals. This allows scammers to receive OTPs and impersonate victims without any suspicious links.
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www.ndtv.com
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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www.ndtv.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
AI-Powered Scams Surge Ahead Of Amazon Prime Day 2025, Warns McAfee
- Wednesday July 9, 2025
- Feature | Edited by Amit Chaturvedi
In India, where 96 per cent of consumers plan to shop online during the event, 71 per cent have expressed concern over AI-enabled fraud, the study has claimed.
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www.ndtv.com
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Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
- Sunday July 6, 2025
- India News | Written by Anurag Dwary
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
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www.ndtv.com
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Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
- Monday June 30, 2025
- World News | Reuters
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
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www.ndtv.com
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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www.ndtv.com
-
Apple Sued by Shareholders for Allegedly Overstating AI Progress
- Monday June 23, 2025
- Reuters
Apple was sued on Friday by shareholders in a proposed securities fraud class action. The complaint covers shareholders who suffered potentially hundreds of billions of dollars of losses in the year ending June 9, when Apple introduced several features and aesthetic improvements for its products but kept AI changes modest.
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www.gadgets360.com
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
- Thursday June 5, 2025
- World News | Edited by Anushree Jonko
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
www.ndtv.com
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
- Wednesday August 13, 2025
- India News | Press Trust of India
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
-
www.ndtv.com
-
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
- Friday August 1, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
-
www.ndtv.com
-
Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
-
www.ndtv.com
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
www.ndtv.com
-
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
- Wednesday July 23, 2025
- World News | Associated Press
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
-
www.ndtv.com
-
Scammer Loots Users Without A Click: Latest Call Forwarding Scam And How To Avoid It
- Friday July 11, 2025
- Offbeat | Edited by Nikhil Pandey
A new scam involving call forwarding is tricking users into dialling codes that silently redirect their calls to criminals. This allows scammers to receive OTPs and impersonate victims without any suspicious links.
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
AI-Powered Scams Surge Ahead Of Amazon Prime Day 2025, Warns McAfee
- Wednesday July 9, 2025
- Feature | Edited by Amit Chaturvedi
In India, where 96 per cent of consumers plan to shop online during the event, 71 per cent have expressed concern over AI-enabled fraud, the study has claimed.
-
www.ndtv.com
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
- Sunday July 6, 2025
- India News | Written by Anurag Dwary
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
www.ndtv.com
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
- Monday June 30, 2025
- World News | Reuters
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
www.ndtv.com
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
www.ndtv.com
-
Apple Sued by Shareholders for Allegedly Overstating AI Progress
- Monday June 23, 2025
- Reuters
Apple was sued on Friday by shareholders in a proposed securities fraud class action. The complaint covers shareholders who suffered potentially hundreds of billions of dollars of losses in the year ending June 9, when Apple introduced several features and aesthetic improvements for its products but kept AI changes modest.
-
www.gadgets360.com
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
- Thursday June 5, 2025
- World News | Edited by Anushree Jonko
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
www.ndtv.com