aseem juneja

Aseem Juneja

Aseem Juneja is the founder of Fraud Free, a platform helping Indian investors identify, report, and recover losses from broker fraud, unregistered advisory schemes, and SEBI-regulated entity violations.

Aseem and his team have represented investors in 300+ arbitration cases against brokers, research analysts, and investment advisors. That casework is the foundation of every guide, checklist, and case study published on this site.

Before founding Fraud Free, he worked at Infosys, IBM, and Angel One, giving him direct insight into how brokerages and financial institutions actually operate. He holds an MBA from CEIBS (China Europe International Business School), Shanghai.

In 2016 he founded A Digital Blogger, a YouTube channel with 1.2 million subscribers and 450 million+ views, where he breaks down financial fraud, SEBI orders, and investor protection in plain language. In 2019 he founded Stock Pathshala, a stock market education platform.

pmc bank scam

Behind the Curtains of PMC Bank: A Scam That Shattered Trust

It started like any other bank story. A local cooperative bank, loyal depositors, and regular branches in middle-class neighbourhoods. Punjab and Maharashtra Co-operative Bank, or PMC Bank, was a name people trusted. Not a flashy private bank, not a slow-moving PSU—but just the right kind of mix. Safe. Familiar. Or so it seemed. Until one

Kerala Police cyber fraud arrest

The 1,800-Km Road to Justice: How Kerala Police Hunted a Cyber Conman in Surat

It started like many other cases do — with a quiet knock at the police station and a man holding a crumpled bunch of deposit slips in shaking hands. “I lost everything, sir… ₹7.8 lakh,” he told P J Kuriakose, Station House Officer at Thadiyittaparambu. “They said I was earning profits through some trading app.

₹250 crore fiitjee scam

The ₹250 Crore FIITJEE Scam: When Dreams of IIT Turned into a Nightmare

It was a cold morning in January 2025 when Ananya Verma received an email that would shatter her dreams. As a bright student from Noida, she had enrolled in FIITJEE’s Sector 62 center, paying a hefty fee for their renowned coaching program. The email, however, was anything but reassuring. “Dear Student,” it began, “We regret

Mumbai College Girl GST Scam

How a Mumbai College Girl Got Dragged into a ₹35 Crore GST Scam She Knew Nothing About

It started like any other day for Priya (name changed), a regular college-going girl from Mumbai: final-year exams, assignments, late-night group projects, the usual hustle, until one morning, a stern-looking man in plain clothes showed up at her doorstep flashing his ID: GST Department, Mumbai Zone. “Are you Priya Sharma?” he asked. “Yes…” she replied,

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