Tag:
trading
Cybersecurity
What Made Chennai Residents Trust a Scam Disguised as a Trading App?
CHENNAI– A team of cybercriminals from Uttar Pradesh, accused of cheating Chennai residents out of ₹48 lakh using a fake trading app, were...
Cybersecurity
Rs 7.3 Crore Vanishes: South Mumbai Businessman Falls for Trading App Scam
CHEMBUR, MUMBAI: A 41-year-old man from Chembur has been arrested by the South Region Cyber Police for his alleged role in a ₹7.3...
Cybersecurity
Trading Trap: UP Gang Dupes Chennai Investors of Lakhs
CHENNAI: In a significant development in cybercrime enforcement, four individuals originally from Uttar Pradesh were brought to Chennai on Tuesday for allegedly defrauding...
Cybersecurity
A Digital Trap Unfolds: Man Loses Rs 57 Lakh in Instagram Trading Scam
HYDERABAD: A 60-year-old resident of Jubilee Hills fell prey to a sophisticated financial scam involving a fraudulent online trading platform named “FX Road.”...
Cybersecurity
Fake Trading Apps Exposed: Two Arrested in ₹3 Crore Cyber Fraud
Navi Mumbai Cyber Police have uncovered a sophisticated online trading scam that defrauded two individuals of a cumulative ₹3 crore. Acting on two...
Cybersecurity
From Job Search to Jail Risk: The Perilous Path of Youth in India’s Online Trading Fraud
NEW DELHI: A new and alarming financial scam is causing widespread concern across India, as fraudsters exploit the desperation of unemployed youth...
Business
Jane Street defied NSE red flag, kept engaging in manipulative trading actions | Business News
US-based Jane Street, which was barred from the securities market by regulator Sebi for making ‘unlawful gains’ in the stock market, had ignored...
Business
Sebi to probe manipulative trading in more indices by Jane Street | Business News
After investigating manipulation in BANKNIFTY index by Jane Street, markets regulator SEBI will soon examine other indices for signs of manipulative trading by...