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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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www.ndtv.com
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Chinese Billionaire's RoyalFlush Trading App Is Big Winner Of Stimulus
- Thursday December 5, 2024
- World News | Bloomberg News
The tycoon behind China's RoyalFlush trading app has added $6 billion to his wealth since the nation's stimulus blitz in September, underscoring how the volatility has been a boon for an elite few.
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www.ndtv.com
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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www.ndtv.com
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Robinhood Stock Trading App Teases Possible New Feature, May Add Crypto Wallet
- Wednesday September 22, 2021
- Edited by Gadgets 360 Newsdesk
Robinhood has asked its followers on Twitter to name the feature they would like to see on the platform, fuelling the speculation that it will come up with a crypto wallet soon.
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www.gadgets360.com
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Fake Apps Masked as Cryptocurrency, Trading, Banking Apps Duping iOS, Android Customers: Sophos
- Friday May 14, 2021
- Tasneem Akolawala
Sophos found these fake apps while looking into a fraudulent mobile trading app that masqueraded as one tied to a well-known Asia-based trading company, Goldenway Group. Sophos says that schemes to distribute these fake apps are leveraged though dating sites and social media. These apps are made cleverly to look like those belonging to the actual l...
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www.gadgets360.com
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Apple, Google Remove Over 330 Binary Trading Apps
- Wednesday August 2, 2017
- Indo-Asian News Service
Australian Securities and Investments Commission (ASIC) discovered that unlicensed individuals were operating the apps, which focused on binary trading.
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www.gadgets360.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
www.ndtv.com
-
Chinese Billionaire's RoyalFlush Trading App Is Big Winner Of Stimulus
- Thursday December 5, 2024
- World News | Bloomberg News
The tycoon behind China's RoyalFlush trading app has added $6 billion to his wealth since the nation's stimulus blitz in September, underscoring how the volatility has been a boon for an elite few.
-
www.ndtv.com
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
www.ndtv.com
-
Robinhood Stock Trading App Teases Possible New Feature, May Add Crypto Wallet
- Wednesday September 22, 2021
- Edited by Gadgets 360 Newsdesk
Robinhood has asked its followers on Twitter to name the feature they would like to see on the platform, fuelling the speculation that it will come up with a crypto wallet soon.
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www.gadgets360.com
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Fake Apps Masked as Cryptocurrency, Trading, Banking Apps Duping iOS, Android Customers: Sophos
- Friday May 14, 2021
- Tasneem Akolawala
Sophos found these fake apps while looking into a fraudulent mobile trading app that masqueraded as one tied to a well-known Asia-based trading company, Goldenway Group. Sophos says that schemes to distribute these fake apps are leveraged though dating sites and social media. These apps are made cleverly to look like those belonging to the actual l...
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www.gadgets360.com
-
Apple, Google Remove Over 330 Binary Trading Apps
- Wednesday August 2, 2017
- Indo-Asian News Service
Australian Securities and Investments Commission (ASIC) discovered that unlicensed individuals were operating the apps, which focused on binary trading.
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www.gadgets360.com