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.

father-son duo arrested for ponzi scam jaipur

Jaipur Father-Son Duo Busted in Multi-Crore Ponzi Scheme Fraud

Phulera was never the kind of place where millionaires popped up overnight. A quiet town in Jaipur district, it was the kind of place where neighbors still borrowed sugar, and everyone knew everyone. That’s what made the sudden transformation of the Joshi family all the more shocking. Lokesh Joshi had always been a familiar face,

how telegram scams work

How Telegram Scams Work?

Telegram has become one of the most popular messaging platforms, but with its rise, scams have also escalated. Many users find themselves trapped in fraudulent schemes, often wondering, Can you get scammed on Telegram? One can protect oneself by learning ways of how telegram scams work. Understanding the modus operandi is crucial to avoiding financial

paytm sound box scam

The Paytm Sound Box Scam: How Shopkeepers Lost Lakhs Overnight

In the busy streets of Ahmedabad, shopkeepers rely on the familiar chime of Paytm Sound Boxes to confirm payments. It’s quick, it’s convenient, and it saves time. But what if that very sound was being used to steal money instead? “Sir, Your Monthly Fee is Now ₹1.” It was a regular evening at Jayesh Desai’s

naukri.com scam

The Naukri.com Scam: How Fake Recruiters Prey on Job Seekers

Naukri.com, one of the reliable job portals, has now become a platform for scammers to target people looking for a job. And the Naukri.com scam, it starts with one single message, “Congratulations, You’ve Got the Job!” Rohit’s heart raced as he read the email. “Dear Candidate, we are pleased to inform you that you have

kolkata utility bill scam

The Kolkata Utility Bill Scam: Multiple Victims Report Losing ₹50,000 Each!

It started with a message. A simple, unassuming text landed in the inbox of Arvind Sen, a Kolkata resident, at precisely 7:45 PM on a Wednesday night. “Dear Customer, your electricity connection will be disconnected tonight due to non-payment. Kindly clear your dues immediately. Click here to pay: [suspicious link].” Wednesday night. Arvind frowned. “Disconnected?

mumbai cyber crimes cases

1,585% Surge in Cyber Crime Cases: Mumbai’s Alarming Rise in Financial Frauds

In recent years, there has been a huge surge in Mumbai cyber crime cases, showing just how vulnerable our digital financial systems are. This isn’t just a number; it’s a clear warning for everyone, from individuals to big companies. It’s time to take notice and protect ourselves before it’s too late! Latest Cyber Crime Cases

corporate bank fraud

STF Uncovers Major Corporate Account Fraud, 6 Arrested in Multi-Crore Scam

It was a typical afternoon in Lucknow. The streets bustled with the usual noise of the city—traffic, chatter, and the hum of daily life. But for the Uttar Pradesh Special Task Force (STF), today was anything but typical. Detective Vijay stood at his desk, scanning the latest cyber fraud cases that had landed on his

telegram scams in india

Telegram Scams in India: Tips to Identify & Protect Yourself

We hear about cyber frauds every day: fake investments, crypto scams, fraudulent job offers, and more. But if you look closely, there’s one platform that keeps showing up again and again: Telegram. Sometimes the scam begins there. Other times, victims are first contacted on social media or WhatsApp and then quickly shifted to Telegram, where

fake nrdrm job scam

The Fake NRDRM Job Scam: How Scammer Fooled Thousands

It all started with a simple job listing. “Government-backed opportunities available! Apply now for secure positions in the National Rural Development & Recreation Mission (NRDRM).” The advertisement looked official enough, complete with a polished website, government emblems, and an impressive list of vacancies. Rohan, a 27-year-old engineering graduate from Bhopal, found this Ad while scrolling

old coin scam

The Old Coin Scam: How a Delhi Businessman Lost ₹33 Lakh Chasing a Fortune

A 63-year-old businessman from Safdarjung Enclave, Delhi, was scrolling through social media when he saw an ad claiming rare antique coins could be worth a fortune. Although he wasn’t exactly looking to make money off his old coins but the Ad caught his attention. Curious, he decided to find out more. “Hello, sir. We are

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