Thinking about earning “easy money” with the AI CASH App? You’re not alone. An app promising AI-powered profits and quick payouts is tempting. But here’s the twist: the slick design and big claims might be hiding something you won’t notice until it’s too late. Before you tap that “Invest” button, let’s unpack what’s really going […]
If you’ve been searching for quick profits through online trading, chances are you’ve come across Quotex—a binary options platform that looks clean, fast, and easy to use. But in reality, is Quotex safe? Indian users are reporting serious issues—delayed withdrawals, blocked accounts, and no legal recourse when things go wrong. So, why does this happen?
If you’ve ever tried withdrawing money from Quotex and ended up staring at a “processing” screen for days—or even weeks—you’re not alone. Many users have reported Quotex withdrawal problems. People are sharing stories of:Money stuck, support not responding, fake UTRs sent as proof, or worse, accounts getting blocked after a profitable trade. Quotex promises quick,
डिजिटल पेमेंट और ऑनलाइन इन्वेस्टमेंट के इस दौर में ऑनलाइन फ्रॉड के मामले तेजी से बढ़ रहे हैं। कई लोग एक क्लिक में लाखों रुपये गंवा बैठते हैं और फिर सोचते हैं कि क्या उनके पैसे कभी वापस आ सकते हैं। अच्छी खबर यह है कि सही समय पर और सही तरीके से कदम उठाने
Over the past few months, we’ve shared many blogs and videos exposing the truth about Infinite Beacon — a company that promised big returns and fooled many investors. Now, there’s a new update that makes the situation even more serious. Let’s break down the latest Infinite Beacon news. Infinite Beacon News India Even as Infinite
So, you’ve uploaded your resume on Monster, hoping to land your dream job. Suddenly, your phone won’t stop buzzing with recruiter calls, emails promising high-paying roles, and even a “premium resume service” that guarantees interviews. But before clicking, just check twice to protect yourself from ongoing Monster job scams. Wondering, how is that possible? Where
Have you ever tried to log into your Upstox app during market hours, only to watch it freeze or crash? You’re not alone. Over the past couple of years, traders across India have been voicing their frustration when they found the Upstox app not working. These issues were due to glitches, login failures, and delays
Zerodha’s GTT (Good Till Triggered) feature is a game-changer for long-term traders, but what happens when your Zerodha GTT triggered but not executed Over the past couple of years, users have consistently raised this concern. Whether it’s due to app glitches, missed TPIN authentication, or fast price action, the issue is very real and can
If you’ve come across Guardeer Funding and are tempted by its promise to let you trade high-value accounts without risking your capital, then it’s time to be a bit cautious. Investors who have already invested in the platform are now reporting delayed withdrawals, inactive support, and vanishing websites. In this Guardeer Funding review, we break
You may have heard about Maha Trade App, described as an AI-powered trading platform that promises easy returns. It markets itself as a smart, automated way to grow your money. But before you download anything, you probably want to know, is Maha Trade app real or fake? Let’s explore it together. What Is Maha Trade App? Maha Trade
In India, platforms like Upper Circuit are gaining popularity fast. On Instagram reels and YouTube ads, Upper Circuit is marketed as an easy way to practice stock trading and earn real payouts, even if you don’t risk your capital. But many are concerned about whether is Upper Circuit real or fake Let’s break this down
You might have seen Novabiz Global being shared on WhatsApp, Instagram, or through someone you know. It’s a company that says you can earn money by selling wellness products and jewelry like silver and gold. But is Novabiz Global real or fake? Let’s break it down in simple words and take a closer look before
In the rural pockets around Pune, a promise of easy wealth spread quickly: earn 8–10% monthly returns, withdraw anytime, no risk. The platform, Infinite Beacon, was pitched as a smart investment backed by SEBI-registered broker TRDEZ Investment India Pvt. Ltd.. But behind it all was Agast Mishra, a name unknown to most investors, yet central
Groww, one of India’s fastest-growing investment platforms, has gained massive popularity with retail traders and first-time investors. But in recent months, recurring Groww app issues and technical glitches have triggered panic among users, especially during trading hours. Let’s explore what’s going wrong, what the data says, and what users should do when faced with such
Doing options trading in Zerodha but facing issues in executing orders? If yes, then you are not alone. Several issues and glitches have been reported by traders, who have stated that Zerodha option trading not working. Traders have experienced sudden glitches, login failures, or unresponsive charts, especially during high-volatility periods like expiry days. In this
Many people in India are coming across Hafma Fintech through Instagram reels, WhatsApp forwards, and Telegram groups. Company is promising daily profits on small investments, referral bonuses, and “secure” withdrawals. For someone looking to make passive income, it sounds like a dream come true. But stop and think: Hafma Fintech is Real or Fake? Let’s
You wake up, still rubbing your eyes, and your phone buzzes with a message, “Earn ₹30,000/month by writing novels from home!” At first, it feels like fate.“Could this be the break I’ve been waiting for?” But a little voice in your head whispers, “Novel writing work from home is real or fake.” Let’s open up
Created an ID on the Truelancer platform, with the hope to make some extra income. And on signing up, you see your dream job waiting for you,“Earn ₹30,000/month working from home on Truelancer. No investment, no boss!” For a moment, your heart skips a beat. Freedom, flexibility, and money sound perfect, right? But then comes
You’re scrolling through WhatsApp or LinkedIn when suddenly, this message from Jarvis Company catches your eye: “Earn ₹30k–₹40k from home with Jarvis Company, just complete a quick data entry test.” You jumped with excitement, but suddenly a quiet thought crept in: *“Jarvis company work from home is real or fake.” Well, if you getting those
Have you come across Meera Tea Company’s work-from-home posts on WhatsApp or Instagram? For a moment, your heart probably skipped a beat thinking, “Finally! A chance to earn from home… this could be perfect for me.” But wait, before you click on any link invest some time and check is Meera Tea company work from
Have you recently received a job offer or message from Achievers Organization? Maybe it sounded too good to be true—high packages, quick placements, or easy interviews. Excited, but take a pause and check. Achievers organization is real or fake; the answer is hidden in the company’s review and work model. With increasing job scams in
Have you ever downloaded the Job Hai app with hope, dreaming it might be the one that helps you land your next job? No wonder, the excitement of possibilities is real. But with increasing frauds, it’s time to pause and think, is Job hai app real or fake? No wonder the platform is genuine, but
You’re scrolling through emails and suddenly, ping! There it is. “Congratulations! You’ve been shortlisted for an interview. Just pay a small registration fee to confirm your slot.” Your heart skips. You’re excited. Finally, a breakthrough. But wait… why are they asking for money?Does Naukri ask for security deposit or upfront fees? Well, never heard so,
You’ve just been scammed online. Maybe it was a fraudulent UPI transaction, a fake trading advisory, or someone misused your personal information. You’re shocked, scared, and unsure, and thinking, ‘Should I report cyber crime’? What happens after cyber crime complaint? And many other questions, most of which become reason for delay in reporting in cyber
In today’s digital-first world, cybercrime is not just a threat; it’s a growing reality. As the dangers of cyber crime continue to rise, ranging from online fraud and identity theft to social media hacking and financial scams, knowing where to report cyber crime in India is crucial for swift action and recovery. Where to Report
People’s interest in stock market trading is increasing day by day; however, most of those who begin trading without knowledge soon fall into the trap of services like account handling or profit sharing. But the question here is: is demat account handling legal in India? Let’s break it down to get clarity. What is Account
Instagram, the platform that is not only meant to scroll reels anymore. Infact, it has become a major source of marketing. Businesses are promoting their products & services in different ways. This opportunity however, have been misused by scammers too who in the name of promotions are targeting audience. Along with marketing platform, it has
Shocked to see “Cyber Crime Complaint Closed” without any update? You’re not alone. Thousands file complaints, only to be left in the dark when the status suddenly turns “closed.” But what does it mean, and what should you do next? Let’s break it down. Cyber Crime Complaint Closed Means It is important to check cyber
Wondering what happens after cyber crime complaint? Well, it goes through various stages, and it is important to check the status regularly and if the cyber crime complaint status under process, then what does it mean? Here we will get into the details to understand it better and decide our next moves accordingly. Cyber Crime
Filed a cyber crime complaint, and now cyber crime complaint status is on hold. On one hand, the scammer has caused emotional distress, and on the other side, getting such updates. Don’t worry, let’s get into the details of what cyber crime complaint put on hold means and understand what steps you must take to
Have you been scammed online and are thinking of filing cyber cybercrime complaint, but wondering what the cyber crime complaint time limit is? Well, when it is about cyber frauds, especially those that have led to financial loss, it is vital to take quick action. Let’s get into the details of why timely reporting matters
If you have been scammed online, then the first step towards protecting yourself from further damage is to file a cyber complaint. But what’s next? What happens after cyber crime complaint, and how to check cyber cyber crime complaint status? In this blog, we’ll walk you through exactly how to check the status of your
Lost the acknowledgement number of your cyber complaint, and now wondering how to track cyber crime complaint without acknowledgement number. Well, it is quite challenging, but you can still able to track the details. Let’s break it down simply and help you get back on track How to Get Acknowledgement Number of Cyber Crime Complaint?
Looking for a job on Indeed, then be aware of the offerings like “Get paid ₹5,000 daily from home! No experience required!”. Such messages could be a trap for the Indeed work-from-home scam. The trend of such scams is on the rise, where scammers are now using brand names like Indeed to target job-seekers who
“Great opportunity to work remotely! Work from home with FedEx and get a chance to earn up to ₹10,000 per day!” If you’ve seen messages like this on WhatsApp, Telegram, or Instagram DMs lately, STOP and read this before you fall into a trap. Scammers are getting smarter. They’re using trusted brand names like FedEx
Have you ever come across a message on WhatsApp or Facebook offering the chance to work with Amazon from home? If yes, then it’s time to get alert, you could be the next victim of the Amazon work from home scam. Scammers have now begun Business account WhatsApp scam or reached out to people through
It started, like most things in Indian banking scandals do, with a phone call. Not from a whistleblower. Not from an investigative journalist. But from a compliance officer inside a national bank, who noticed something that didn’t add up. “CMD sahab, the exposure on Concast Steel is getting heavy. We might want to review the
Have you ever received a WhatsApp message claiming you missed paying a traffic challan? Or perhaps a suspicious-looking link asking you to verify your vehicle details through the Vahan Parivahan portal? At first glance, it may seem like a routine message from the transport department. But what if clicking it could wipe out your bank
Imagine a farmer waiting for the next installment of ₹2,000 under the PM Kisan Samman Nidhi Yojana, a genuine financial lifeline for millions across India. Suddenly, he receives a WhatsApp message claiming to be from the PM Kisan department, asking you to verify your Aadhaar or update bank details to avoid missing your payment. What
Listed your old phone on OLX and got a buyer instantly, who contacted you on WhatsApp and agreed to pay the said amount without asking many questions? If yes, then get alert, you could be the next victim of the OLX WhatsApp scam. With the increasing demand for online classified platforms like OLX, cybercriminals have
Have you ever received a random message on Instagram asking for your WhatsApp number? Or perhaps someone offered you a collaboration deal or asked for a simple favor, only to push the conversation to WhatsApp? Although it seems harmless, but could be a trap of an Instagram WhatsApp scam. Such scams are becoming more widespread,
Have you recently received a WhatsApp message claiming to be from Union Bank of India? Did it ask you to verify your KYC details or update your account information? Beware, you could get trapped in the Union Bank WhatsApp Scam. Such messages might seem to be harmless, but they can be part of a sophisticated
Do you work on Upwork? If yes, then it’s time to get aware of the Upwork WhatsApp scam. This scam starts from one message like, “Let’s talk on WhatsApp to discuss the project.” Seems harmless, right? But in many cases, it is the trick used by scammers to target freelancers by offering them fake jobs
Imagine watching your favorite YouTuber announce a massive giveaway—brand-new iPhones, smartwatches, or even cash rewards for lucky subscribers. A pinned comment under the video catches your eye: “Congratulations! You’ve been selected! Contact us on WhatsApp to claim your prize.” For a moment, it feels real. After all, the profile name and picture look exactly like
Imagine waking up to find that your GTT orders get triggered at a much lower price. resulting in huge losses. Unfortunately, for many Groww users on May 12, 2025, this was a horrifying truth caused by a significant Groww technical glitch. Let’s get into the details of what exactly happened and how Groww responded to
Online shopping has added convenience to our lives, but at the same time threat of fake deals as well. The increasing reports on eBay WhatsApp scam depict the same. Like other online scams, here too scammers use tactics to exploit unsuspecting users and manipulate them to get engaged in conversation on WhatsApp. So, if you
Have you received a wedding card on WhatsApp? Stop, before clicking or downloading the file, as it could be a WhatsApp wedding card scam. Scam? Yes, you read it right. It could be a scam, and it’s targeting mass people. The scam plays around emotions and is often manipulative. Let’s understand in more detail how
Planning a vacation with your family and looking for a tour guide to make the trip worthwhile. Great idea! But what if you reach your destination just to find that your tour guide is a scammer? Scared? But that is something you must be aware of because of the increasing cases of the Tour Guide
“Gift hampers from Cadbury. Click on the link below to claim the offer.” No doubt, many of you might have received such messages, especially during the festive season, and most of you have clicked on the link too. And what follows is the financial & emotional distress as it was not an offer but a
Earlier, people used to prefer hotels for their vacationrs, and now the trend has shifted to Airbnb to provide better comfort to travellers. But scammers found ways to exploit that, too, resulting in a new type of Airbnb WhatsApp scam. In this, the scammer uses the names of well-known Airbnb brands and runs a Business
Looking for your dream job on Indeed? Wait a second! Before you apply, be careful. Scammers are now using this platform to trick people. They use WhatsApp to reach out to you, pretending to be from Indeed or a renowned company. Shocked? But it’s true, as multiple cases are reported every day for the Indeed
Have you ever received a suspicious WhatsApp video call from an unknown number? You’re not alone. With the rise of online scams, especially those involving WhatsApp, many users wonder: can anyone hack WhatsApp video call? Let’s break it down and understand how and when your WhatsApp becomes vulnerable and a hotspot for scammers. Is WhatsApp
WhatsApp is not limited to personal messaging apps. It has spread to businesses as well and has become one of the most used marketing platforms. But like other opportunities, this too comes with risk and is not hidden from scammers, resulting in a sharp rise in Business Account WhatsApp scam. Shocked? But that’s true. Thinking
Are you looking for a job? Then, be cautious before saying yes to a virtual interview over messaging apps, as WhatsApp interview scams are on the rise. Multiple cases have been reported of the Indeed WhatsApp scam by people who have lost their money in search of a stable job. So, it’s time to be
Gone are the days when people rely only on Facebook or Instagram to find new and old connections. With time, this place has been taken over by Tinder, where people find new people, build connections & even long-term relationships. But along with opportunity comes risk, and so does when people merge this app with a
In today’s world, digital convenience comes with a cost. One such costly experience is a WhatsApp video call scam Remember the time when this feature made connecting to their loved ones easier without feeling apart. But with time, scammers exploit that too, and now use it to run their scams. So, let’s get back to
Let’s be honest—WhatsApp isn’t just about good morning messages from your relatives anymore. It’s also become a breeding ground for scammers trying to trick unsuspecting users. So, here’s the question: how to identify a scammer on WhatsApp. Well, there are a few clues that a scammer leaves in every message they send you, like: “Work-from-home
Years ago, when WhatsApp was introduced, many lives were sorted, and with time, the updates in the app make it useful for businesses to expand their business too. But at the same time, the increasing fraud, scammers have used it in other ways, and used it to run their evil scams too. So, if you
“Sir, Woh Meri Life Ki Jama-Poonji Thi…” A Case of Misled Hopes, Market Scams, and a Well-Fought Refund It was a Wednesday evening when we first spoke to Chand Ansari. “Main sir ke videos dekhta hoon… kya aap meri madad kar sakte ho?” The voice on the other side cracked—not because of the network, but
“You know, I’m freaked out now. First, I thought it was a joke, but then I read more about this ‘Dance of the Hillary’ thing… now it feels like I’m living in a spy movie.” Amit texted me last night; honestly, I can’t blame him. If you’re reading this and haven’t heard of the Dance
“Wait… they didn’t even disclose a ₹72 crore arbitration loss to the exchange?” Amit, a retail trader from Thane, blinked twice while scrolling through the SEBI order on Seya Industries. He wasn’t new to the market. He’d seen penny stocks turn to dust and heard of promoters vanishing overnight. But this? This was a listed
It was just another typical day for Neha, a young woman living in Hyderabad. She had recently moved to a new city and was looking for a way to make her apartment work for her. After all, the rent was high, and living alone meant she could barely afford the rent with her modest salary.
When people think of Anupam Mittal, they think of a suave entrepreneur, Shark Tank investor, and the founder of one of India’s most trusted matrimonial platforms—Shaadi.com. But now, his name is in the middle of something he likely didn’t see coming: a cyber fraud case, where the Telangana High Court has directed him and two
A huge retail deal was in the works. One of the world’s biggest companies raised a serious objection. SEBI stepped in to investigate. And the company at the center of it all—Future Retail—is now in liquidation. Sounds dramatic? It is. Let’s break it down. The Deal That Was Supposed to Save Everything Future Retail, owned
Let’s be honest; everyone loves the idea of making easy money. But if it sounds too good to be true, chances are it’s a Ponzi scheme. These scams are like shape-shifters. One day it’s about real estate, the next it’s crypto, and the next it’s stock tips. In this blog, let’s break down how to
“Look, when you see Mahesh Babu smiling in an ad, promoting a real estate project, you don’t ask too many questions. You trust. That was my mistake.” That was the voice of Ravi, a 37-year-old IT professional from Hyderabad who invested close to ₹50 lakh in a dream plot that turned into a legal nightmare.
It was a warm Saturday afternoon in Gurugram. Cyber Park was its usual mix of weekend calm and corporate buzz. Rahul, a mid-level executive at a fintech firm, decided to quickly withdraw some cash before heading home. He stepped into an ATM booth tucked in the corner of the lane, one he’d used countless times
It started like any regular Monday morning for the Chief Revenue Officer of a well-known private firm in Dharashiv. The caffeine hadn’t even kicked in when his phone buzzed. “New WhatsApp message – Unknown number.” Nothing unusual. It happens all the time. But what caught his eye was the display picture: the familiar face of
“Sir, there’s something wrong with the balance sheet… the numbers just aren’t adding up.” Sumit Srivastava, IT head at Nainital Bank’s Noida branch, leaned over his desk, eyes glued to the screen, his voice barely rising above a whisper. It was 9:42 AM on a humid June morning. What looked like a routine mismatch in
“Bro, I seriously don’t get it,” Rishi muttered as he threw his phone on the table, “how are people still getting fooled in 2025? I mean, haven’t we all learned the hard way by now?” Arjun raised an eyebrow, half-smiling as he sipped his black coffee. “You’d think, right? But the scams are getting smarter,
It was a regular evening when Rakesh sat down in front of his laptop, scrolling through the endless opportunities in the world of online investments. The promise of quick returns, limited risk, and success stories sounded too good to be true. He couldn’t resist. Like many others, he believed the hype, until he didn’t. That
“Another plush tower coming up in Sector-94,” the hoarding said. “Live where luxury meets legacy.” But what the hoarding didn’t say was how that land ended up in the hands of a private builder… or the price they didn’t pay for it. So, What Exactly Happened? Let’s rewind to when Sanjeev Saran, a senior IAS
“₹100 crore fraud? From a small shop in a mall? Nah, that can’t be right,” I remember thinking when I first heard about this scam. But as I started digging into the story, it turned out to be anything but ordinary. The First Hint of Suspicion It all started like a typical Tuesday for Gaurav
Ramesh had been dreaming of visiting Kedarnath for years. He’d heard stories from his grandparents, seen the towering Himalayas in glossy calendars, and this year, he finally convinced his family to go. The plan was simple: book helicopter tickets online, save the elder folks from the trek, and soak in the divine experience. He opened
Dabba trading is illegal, and many people know about it still end up losing money in the greed of earning a huge profit. Every other day, we receive multiple dabba trading complaints, where victims have lost from a few thousand to lakhs. In most cases, those victims don’t lose money in the market but in
“Sirf ek rupaye ka note dikhaiye… ₹4.5 lakh ka inaam payiye!” That was the message flashing on the screen as 45-year-old Rajesh (name changed), a soft-spoken insurance professional from Santacruz West, paused mid-scroll on a reel. The pitch was bizarre, yes, but also oddly convincing. “One rupee note ke liye ₹4.53 lakh? What’s the catch?”
It was an ordinary Tuesday morning when the Enforcement Directorate (ED) raided EaseMyTrip’s Gurgaon office. The news spread rapidly: the travel giant was under investigation in connection with the Mahadev Online Betting App case. “Wait, EaseMyTrip? The travel platform?” I thought, raising an eyebrow. “How does a travel company get entangled in an online betting
In today’s digital-first world, it’s not uncommon to hear of cyberattacks. But it hits differently when it happens in your city, to a company that was just going about its regular business day. That’s what went down with Whiteboard Technologies, a Bengaluru-based firm that deals with structural steel detailing. Everything was working fine… until suddenly,
It started like any other day in the Ghatkopar sales tax office, tucked away in Mumbai. The usual office hum, papers shuffling, phone calls buzzing, and the gentle click-clack of keyboards. But somewhere in the midst of the mundane, Gajanan Laad, a senior sales tax officer, was about to make a decision that would send
It was a typical morning for Anil and Shubham, both eager to find steady work. Anil, a father of two, had been struggling for months to land a job. Shubham, fresh out of college, had dreams of stability and a government job, his idea of ‘making it.’ When the call came in, neither hesitated. “Hello,
Priya was starting her day. She opened her laptop to check her ad campaigns, something she did every morning. But this time, there was a big red message on her screen. “Your account has been suspended.” “What? Again?” she whispered to herself, rubbing her forehead. It was the second time in a month. And she
Let’s guess, you’ve taken your business online, things are running smoothly, and you think your site is “secure enough.” Maybe your developer told you, “Don’t worry, boss, we’ve got SSL and all that good stuff.” But what if I told you that’s exactly what the folks at 4chan probably thought, too… until it all went
Clean energy is the future.”“EV + Solar + Government contracts? This one’s a no-brainer.”“Look at that stock! ₹100 to ₹1100 in a year!” This is how Gensol Engineering Ltd was pitched across WhatsApp groups, Twitter spaces, and finfluencer videos. It looked perfect on paper, a solar company evolving into a full-blown EV ecosystem player, backed
“Beta, I haven’t logged into my account for weeks… but my shares are gone.” That’s what the 63-year-old woman told her son, confused and worried. A retired schoolteacher, she had put aside her life’s savings in the stock market, all managed by a trusted name: Motilal Oswal. For someone who barely checked her portfolio more
Imagine this: someone pays ₹25 lakh and gets a government teacher’s job, no exams, no interviews, nothing. Just money under the table. Sounds unreal, right? But that’s exactly what’s been happening in Maharashtra for years. This isn’t just a small fraud. It’s a massive teacher recruitment scam that has possibly crossed ₹1,000 crore, and it’s
“Sir, these Letters of Undertakings (LoUs) don’t match our system entries…” The junior bank officer stared at his computer screen, unsure whether he’d made a mistake or uncovered something massive. This is how the biggest scam in Indian banking history came to light, not with a bang, but with a small doubt. Back in 2018,
“So… I never applied for any loan, but suddenly I’m getting recovery calls. What’s going on?” If you’ve ever found yourself in a similar situation, trust me, you’re not alone. Over the past few years, India has seen a massive spike in loan-related frauds, and not just from shady loan apps. We’re talking fake NBFCs,
“I had invested because my neighbor told me she got double the money in just two years. It felt like a godsend,” said Shambhu Das, a retired schoolteacher from West Bengal. “Now it feels like I was just a pawn in someone else’s game.” His voice cracked when he said that. And he’s not alone;
It started, like most scams do, with a too-good-to-be-true opportunity. Manish Kumar, a Patna-based businessman with a decent reputation in his circle, got a call in early 2024. The voice on the other end was polite, smooth, and confident. The man introduced himself as an executive from a firm called Unicorn Auctions Corporation, a Kolkata-based
Delhi, the city that holds the dreams of millions, has a darker side that many don’t see. It’s a place where the promise of affordable housing turned into a nightmare for many, because of the massive scam involving fake loans and fraudulent flats. What was intended to be a helping hand for the economically weaker
It was supposed to be a quiet Tuesday. Ramesh (name changed), a seasoned software engineer from Hyderabad, had just wrapped up a client call and was halfway through his coffee when his phone buzzed. An email notification. Then another. And another. “Account successfully created,” one read. “Transaction of ₹4,20,000 processed,” said the next. He blinked.
There’s something heartbreaking about hearing stories about people who serve our nation falling prey to scams that many of us don’t think twice about. The kind of scam that doesn’t come in with noise or force, but with a soft, calm voice and a well-rehearsed script. This is the story of Hemant Kumar, a 48-year-old
“I just got ₹5,000 cashback from Flipkart! Check this QR code; you might get lucky too!” It was a message from Rakesh’s college buddy, Rohan. The screenshot showed a successful UPI transaction, complete with a ₹5,000 credit. Tempted, I scanned the QR code. A few taps later, my phone buzzed, not with a credit, but
So, you clicked on a link, or maybe someone called pretending to be from your bank, and the next thing you know, money’s gone from your account. If you’re reading this, chances are you (or someone you know) just got hit by a UPI fraud. It sucks. It’s scary. And honestly, it happens way more
Open your phone on any given day, and you’ll likely come across yet another case of bank fraud. From phishing scams and OTP thefts to unauthorized debits, these financial traps are on the rise. That’s why everyone needs to know how to report bank fraud in India. Quick action isn’t just important—it’s your best defense
“I just had a chat with a Google engineer on LinkedIn. She offered to mentor me for ₹3,000 an hour. Said she could refer me internally, too.” Amit’s eyes were glowing. Fresh out of college, with a Comp Sci degree and big dreams of landing at Google, he thought he’d hit the jackpot. “What’s her
“We trusted him with everything… my son’s future, our life savings. And he just vanished.” Durga Rao sat on the edge of a rusted iron chair in Srikakulam’s police station, his voice trembling as he held up a photocopy of his son’s admission letter to Astana Medical University. His wife, silent beside him, hadn’t spoken
“Sir, I was ready to book profits. Everything was set. But the platform just kept rejecting my orders.” When Bharat Bhaychand approached us in late July 2024, he didn’t sound angry. He sounded stunned. The kind of stunned that only comes when a near-perfect trade turns into a painful lesson, not because of bad strategy,
“Bhaiya, do you recognize this man in the photo?” Ravi looked at his phone, puzzled. A WhatsApp message had popped up from an unknown number. The profile picture was blank. The message was followed by a blurry photo of a man standing near what looked like a tea stall. “Who’s this?” he muttered. He was
“Papa… I’m in trouble. Please help me. Don’t tell anyone. I’ll explain everything later—send ₹50,000 to this number.” Lakshmi Chand Chawla, a 76-year-old from Delhi, froze. His heart raced. The voice was unmistakably his son’s. He didn’t think twice. The money was gone in minutes. But when he called his son right after, the boy
It was a calm January morning when Manuel Fernandes from Orda, Candolim, got the call. “Hello, sir. Your bike is ready and has been dispatched. You’ll receive it shortly,” said the voice on the other end—polite, professional, and oddly reassuring. The call didn’t raise any red flags. After all, Manuel had indeed sent his bike
It started with a phone call that any small NGO would dream of. “Sir, we’ve been observing your NGO’s work, and we’re impressed. We have a donor who is willing to contribute ₹20 crore to your cause.” The founder, let’s call him Kunal, paused. ₹20 crore? Was this real? “Can we meet? We’d like to
“Constable Sandip Vala speaking. How can I help?” That’s probably how most people hear him – composed, dutiful, and on the other end of a distress call. But for once, Sandip was the one looking for help. Only this time, he wasn’t calling the station. He was sitting in his living room, staring blankly at
It started like any other weekday for Aakansha — a marketing executive from Delhi who was wrapping up a work call when her phone buzzed with a strange WhatsApp message. “Hi ma’am, this is from FedEx. We’ve intercepted a suspicious parcel at Mumbai Customs under your name. It contains illegal documents and narcotics. Are you
You’d think that by 87, you’ve seen most of what life has to throw at you. You’ve raised a family, served society, in this case, quite literally. The woman in this story is no ordinary pensioner. She’s a retired doctor from Mumbai’s BMC, a woman who once healed hundreds, now spending her days quietly in
“Bhai, guess what? I got VIP tickets for the CSK vs MI match! Just ₹999 each!” Ravi was practically glowing on the phone. He’d found a ‘crazy deal’ on some ticketing website shared in a WhatsApp group. A sleek interface, countdown timers, and a payment gateway that looked just like the real thing. It had
We all hear stories about scams and think, “That won’t happen to me.” But sometimes, it’s not just about being naive, it’s about being too trusting in the wrong moment. Balamurugan, an autorickshaw driver from Thoothukudi, Tamil Nadu, wasn’t expecting anything unusual when he accepted Kiruba’s Facebook friend request. She seemed polite and friendly and
They say power corrupts. But sometimes, power doesn’t just corrupt — it transforms an ordinary man into a legend of greed. And that’s what happened with Saurabh Sharma. A simple constable at the RTO department in Madhya Pradesh, Sharma’s life looked just like any other government officer’s on the surface. White shirt, polite nods, duty-bound
Let’s go back to a cold November afternoon in Delhi. Gaurav Soni, a regular businessman who had seen his fair share of deals, was about to walk into something he had never seen coming. He wasn’t new to business. Years of experience had taught him how to spot trouble from a distance. Or at least,
“I think Shreya Ghoshal has been arrested!” That message landed in my inbox at 2:13 AM, just as I was about to call it a night. Attached was a viral-looking image of Shreya, visibly upset, and a dramatic caption: “Too late to cry – what happened to Shreya?” My first instinct? Click and find out.
“Yaar, look at this Totoro poster! Just ₹499. I have to buy it,” my friend said, phone in hand, excitement in her voice. It looked dreamy. That soft, pastel art style. The kind of stuff you’d want to hang on your bedroom wall or turn into a screensaver. And the page? Full of beautiful Studio
Ravi thought it was just another Monday morning. He scrolled through his emails with half a cup of tea in hand when his phone buzzed. A seemingly polite executive on the other end greeted him. “Hello, sir, I’m calling from your Amazon Pay Later service. There has been a suspicious transaction attempt using your account.
“He Died 11 Years Ago. So How Did He Sign a Loan Application in 2022?” That’s what Reena kept asking herself as she clutched the file handed to her by the bank manager. The photo on the loan document? Her late husband. The signature? A near-perfect match. But the dates, they didn’t lie. “My husband
“Sir, we’re seeing some irregular activity on your card… did you authorize a ₹38,000 payment to Travel Now Dubai?” The voice on the other end of the phone was calm, maybe too calm. But for Mr. Srinivas Rao, a 52-year-old businessman from Nagole, it wasn’t just the question that chilled him, it was the realization
It started like any other Tuesday. Amit Yadav, the tech operations guy at Real11, sat with his morning chai, skimming through reports. But something didn’t sit right. “Wait… how is this user withdrawing ₹3.5 lakh with just ₹200 in the wallet yesterday?” he muttered, eyes narrowing at his screen.He zoomed into transaction logs. Then another
“Sir, I have an exclusive stock recommendation for you. A big player is accumulating shares—this is your chance to make 30-40% returns in just three months!” That’s how the pitch usually went. A smooth-talking “advisor” on the other end of the line, promising financial freedom in record time. The average investor, lured by the dream
“Dude, check this out. I just made a completely fake accident report using AI. Even the scratches on the car look real!” Kunal squinted at the message on his phone. His friend, Rohit, had always been tech-savvy, but this sounded different. “What do you mean fake?” Kunal replied. “I found a random car photo online,
“Are you sure this is the right opportunity?” Ravi (name changed), a well-established automobile businessman in Hyderabad, sat in his office, scrolling through his laptop screen. He had spent the last few weeks looking for ways to expand his business, and now, right in front of him, was what looked like a golden opportunity, a
“Sir, your complaint is in safe hands. We’ll get your money back.” These words are supposed to bring relief to cybercrime victims. After being tricked by fraudsters, they turn to the police, their last hope. But what if the officers handling the case aren’t heroes, but thieves in disguise? That’s exactly what happened in Delhi,
Chandigarh’s PGIMER hospital was supposed to help people who couldn’t afford medical care. But behind the scenes, something shady was happening. A scam so big that even after several complaints, no action was taken. Fraudsters were stealing money meant for poor patients and getting away with it. The scam came to light after Ashwani Munjal,
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,
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
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, 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
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?
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
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
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
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
It was just another regular morning for Anil Edwin, a government employee from Bhopal. He parked his car outside the office, walked in, and settled down with a steaming cup of chai. Just as he was about to start his day, his phone buzzed. A notification from his bank. “₹115 debited from your FASTag account.
It all started with a phone call that seemed too good to be true. “Sir, we are from the Delhi State Industrial and Infrastructure Development Corporation (DSIIDC),” the voice on the line introduced itself. “We have a special reallocation scheme for industrial land, and you qualify. This is a rare opportunity.” For the businessman from
Renu Viswanath had never been one to take unnecessary risks. A retired school headmistress from Delhi, she lived a disciplined life, relying on her savings for a comfortable retirement. But one phone call changed everything. The Phone Call That Stole Her Life Savings “Ma’am, this is an urgent call from your bank. Your account will
Rahul was in the middle of a busy workday when his phone buzzed with a call from an unknown number. He almost ignored it, but picked up at the last second. “Rahul beta, I’m Tarun Mehta, your father‘s old friend,” the voice on the other end said warmly. “He told me if I ever needed
Diogjeron Santan Nazareth and his wife Flaviana had lived a life of quiet dignity. He was 82, she was 79, and the couple had no children. Together, they had built a peaceful world in Beedi, a small village in Karnataka’s Belagavi district. Retirement had been kind to them. But one phone call changed everything. “Sir,
It was a regular evening for Rohan. He was driving home after a long day when he stopped at a petrol pump to refuel. He handed over his credit card to the attendant, who swiped it and frowned. “Transaction failed, sir. Try again?” Rohan didn’t think much of it. Machines can act up sometimes. He
The Indian Premier League (IPL) isn’t just cricket; it’s an emotion. The electrifying chants, the sea of yellow and red jerseys, the thrill of watching your team battle it out live, it’s an experience every fan dreams of. But what if that dream becomes a nightmare before you even enter the stadium? One such IPL
Crypto, or cryptocurrency, has become very popular in India. It’s exciting for many people because they hear stories of people making lots of money in just a short time. But like any new and shiny thing, there are always people who want to take advantage of others. In the world of crypto, scams are everywhere.
The air in Kothamangalam was thick with the usual small-town murmurs: shopkeepers haggling, children running through narrow lanes, and the occasional honk of a passing auto-rickshaw. But beneath this everyday hum, whispers of a scam had begun to spread. “You know Thomas, sir, the college lecturer?” Ramesh, a local businessman, leaned in over his cup
Mumbai has seen many frauds, but this one felt like a movie: big money, big lies, and a fall so dramatic that even the experts were shocked. “₹764 crores,” an officer at the Enforcement Directorate muttered, flipping through a thick file. “How does someone even pull off a scam this big?” His colleague leaned back
It started with a simple phone call. “Bhaiya, 5000 ka advance bhej do. Gaay kal subah delivery ho jayegi,” said the voice on the other end. Ramesh, a farmer from Maharashtra, had been searching for a good buffalo at a reasonable price. The online seller seemed legitimate, the pictures were real, and the deal was
In a shocking case of a virtual credit card scam, a 53-year-old woman from Hyderabad fell victim to cybercriminals and lost ₹2.29 lakh. This incident highlights the increasing sophistication of fraudsters and the importance of staying vigilant against financial scams. How the Fraud Unfolded The victim received a phone call from a person posing as
In yet another digital scam, a 27-year-old man from Bandra became the victim of a fake iPhone gift scam that cost him ₹1.80 lakh. The man reported a case of phishing & unauthorised transactions. Scroll down to know how the scam was operated. How the Scam Unfolded On March 16, the victim placed an order
When we encounter a scam, we generally consider two things: either the person is not tech-savvy enough to identify the scam, or is not educated enough. But scams happening these days have proved both these points wrong. Almost every other day, we come across news where even youngsters and people with good tech understanding are
Matrimonial sites and apps are meant to help people find their true partners, but with the increasing number of fraud cases, they have also become hunting grounds for scammers. Setting the Trap A recent case from Gurugram highlights how these fraudsters operate. A software engineer, looking for a life partner, created an ID on a
Another day, another case of online job scams in India where a victim based in Mandamarri town in Telangana lost ₹2.12 Lakh. As per the report, the fraudster approached him via Telegram, offering an easy way to make money by putting simple Google reviews. Victim identified the scam much later when he failed to withdraw
Online gaming has become a popular pastime, and the industry has grown exponentially in recent years. This has attracted more players, along with scammers who see it as an opportunity to exploit them. Online gaming scams have been on the rise due to increased digital transactions and in-game purchases. Common scams include phishing, fake giveaways,
Another online gaming fraud, but this time on a massive scale! A ₹95 crore online gaming scam involving ‘Cricket Buzz’ has come to light, tricking people into depositing money they could never withdraw. Here’s how the police uncovered it. What the Police Uncovered? It all started with a gaming app called Cricket Buzz, which promised
Scammers never run out of tricks, do they? This time, they went after something as basic as a gas connection! A woman in Kalyanpur lost ₹59,000 after calling what she thought was a legit service provider. To her surprise, it wasn’t. Here’s how the fraud unfolded and how you can avoid falling into the same
Digital arrest scams are increasing at an exponential level targeting elderly people because of less tech knowledge and awareness of such frauds. A similar scam happened with a resident of Chandigarh, Prabhas Chander Barman, who lost ₹10 lakh in one such scam. Here is the complete detail of the scam and ways of how to
Planning a vacation to some unknown destination is challenging and therefore most people prefer travel agencies to have a stress-free & seamless experience. But what if it gives you an opposite experience? This is something that happened in Kerala travel scam. A fake travel agency lured people by offering cheap travel packages, turning their dream
Dating apps promise love, companionship, and connection, but for some, they cause emotional distress and financial loss. In a shocking case from Noida, a man was blackmailed into paying ₹2 lakh after falling into a dating app scam. Here’s how it happened and how you can avoid such scams. How did the Scam Begin? It
A single phone call claiming a “hacked bank account” was all it took for a cybercriminal to steal ₹7.76 lakh from a city resident. The victim, Inderpal Singh from Guru Nanak Nagar, initially ignored the fraudster’s call, but moments later, he discovered that his account had been drained. This alarming case highlights how scammers manipulate
Fake calls, messages, and fraudulent schemes continue to fuel the rising cases of cyber fraud, causing distress to countless victims daily. In a recent case, an 86-year-old woman from South Mumbai was defrauded of over ₹20 crore. This incident sheds light on how fake call scams work, where fraudsters manipulate victims through fear and threats
With the rise of digital communication, scammers have found new ways to deceive unsuspecting individuals. One such case involves a businessman who fell victim to a sophisticated WhatsApp investment scam. What started as a small test investment quickly escalated into a massive financial loss. This blog sheds light on how the scam unfolded and the
Investing and trading are no more a hassle. With smartphones and easy internet access, people can trade from anywhere, anytime. However, with this easiness comes the danger of unauthorised & banned forex trading apps in India. Now, scammers generally promote these apps through flashy ads displaying high returns or guaranteed profits. But in reality, such
“I have a part-time work-from-home opportunity for you! No joining fees, and you can earn ₹15k-₹20k easily.“ Be honest! how many of you would at least click on this message? Most of you, right? That’s exactly how the Prepaid Task Scam begins. Scammers lure victims with unrealistic salaries and benefits, only to trap them into
Identity theft is not something that is limited to financial losses. It has a much bigger impact on your life. With different types of identity theft scammers use your data to execute crimes, and frauds, avail tax return benefits, and much more. The worst part is, that it takes so long to detect the scam
The effects of Identity theft are more dangerous than you think, it’s not just about losing money! Scammers don’t just steal your money; they steal your identity, reputation, and peace of mind. Your stolen details could be used for fraud, tax evasion, or even illegal activities. All these could leave you to deal with the
Imagine waking up one day to find out that someone has taken a loan in your name, emptied your bank account, or even committed fraud using your details. Scary, right? The effects of identity theft could be worse. Unfortunately, identity theft is more common than you think, and scammers are getting smarter every day. In
Have you ever received a loan offer you never applied for? Or come across an app promising instant loans with 0% interest? If yes, you might have been targeted by a loan scam. With the rise of digital finance, fraudsters have found new ways to exploit people in urgent need of money. Two of the
Looking for a loan provider? Now, you don’t have to stand in a queue to get your file approved. All you have to do is download an app on your device, fill in some basic information, and your loan gets sanctioned instantly, with the money credited to your account. No wonder such apps have made
Just think of a situation where, while hunting for a job desperately, an email pops up in your inbox. It is from one of the renowned companies with a great salary and amazing perks. But wait, did you apply for a job at that company? This could be a fake job offer scam. The question
What if you wake up one day and find your dream job with a high pay scale? Nothing can be as good as this feeling, right? But just slow down a bit and be mindful before you act. This could be a job scam that can cost you big. However, seeing such messages or getting
Who doesn’t like the idea of winning a lottery? A few lakhs—or even crores—just for having a lucky number? Sounds like a dream! Unfortunately, scammers have turned this dream into a nightmare for many innocent people in India. In this blog, we’ll break down how these lottery scams work, share real-life case studies, and, most
Irrespective of the type of scam, scammers target you by offering a scheme to get rich. By displaying the chance to earn good rewards and prize money, they often trap you where you end up sharing your personal information or transferring money to their bank account. Among many online frauds, lottery scams are on the
Every other day, we come across stories of scams or online fraud. Victims lose lakhs, even crores, without realizing they’ve been deceived. But this raises an important question: Why do such scams happen? How do people fall for them so easily? The primary reason is not just a lack of awareness but the greed for
Imagine receiving a message like this: “Hey jobseeker, we have found a perfect job for you in your city. Click on the link below to apply and get a chance to earn up to ₹50k per month.” Sounds tempting, right? A good salary, a job in your hometown – who wouldn’t be interested? But that’s
Your Income Tax Return of ₹20,000 has been approved. The amount will be credited to your bank account, xxxx2345. To confirm the details, click on the link. Now, if you receive any such message, then be extra cautious. You might be the next target of the scammer. With the tax season around the corner, the
Hey! Congratulations! You’ve won a brand-new luxury car just for being an active user of IGIGI Bank! To claim your prize, simply click on the link below and complete the process. Sounds exciting, right? Now, how many of you would at least check this message or email? Let’s be honest—almost everyone! The thought of winning
Tax season is a busy time, not just for taxpayers but also for fraudsters looking to exploit unsuspecting individuals to execute tax scams in India. Scammers often disguise themselves as tax officials or professional preparers, using deceptive tactics to steal sensitive financial information. From phishing emails to fake calls demanding payments, these frauds can lead
Imagine this: You’re checking your email and see a message that looks like it’s from Netflix: “Your account is on hold. Update your payment details now!” Without thinking twice, you click the link and enter your details—username, password, home address, and even your credit card info—so you can continue binge-watching without interruptions. But within seconds,
Cyber Crimes are increasing on a per day basis across the country. That is definitely one problem. But if that is not enough, the way these cyber crimes are evolving, you can almost never trust anyone online. Wondering why? Just thought of the answer to the question: ‘Can scammers hack my phone‘? Most of you
You might have heard or read that in just the first 6 months of 2024, India lost ₹11,000 crores in cyber frauds. Now the question is how these frauds intiaite. Well, the common platform is social media, messaging apps like WhatsApp or Telegram. But among these platforms, if we talk about fake emails, it has
Almost every other person has a telegram app on their phone. No wonder, with time, this messaging app has gained a lot more popularity because of its privacy-focused features and large group chats and channels. But with its rise in popularity, scammers have also found new ways to trick unsuspecting users. If you’re wondering, “Can
These days, everyone prefers to do online shopping, and no doubt it is super convenient too. Not only does it save time, but it also offers benefits that help people save money. But with the increasing popularity, scammers have found a way to do scams by creating fake websites and offering heavy discounts and benefits.
Planning to travel to the US or any other country and looking forward to book visa interview booking? If yes, then it is time to be a bit more cautious. Scammers these days have found a new way to trap people struggling with the booking of a VISA interview. A similar case recently unfolded in
Every other day, people are becoming cautious to prevent themselves from falling victim to cyber frauds, cyber criminals invent something new to loot them. One of the latest scams on the rise involves bank account hacking without OTP, where scammers trick victims into revealing their OTPs through sophisticated call merging techniques. This type of fraud
What if you were offered an investment scheme promising up to 22% annual returns? Sounds tempting, right? Most people wouldn’t want to miss such an opportunity and might even invest their hard-earned savings without a second thought. But here’s the real question; how many would take the time to verify the company’s registration, certifications, and
Imagine a stock hitting the upper circuit (5-10%) every day—tempting, right? As a trader, you see a golden opportunity to multiply your money quickly. But what if this dream trade turns into a nightmare? What if the stock suddenly crashes, leaving you with huge losses and no way out? This is exactly what happened with
You might have heard of the statement that science is a good servant but a bad master. This statement holds the same relevance when it comes to technological advancements. Just take a minute and analyze the way you are using internet services. No doubt, the same internet makes it easier for you to read this blog
How many of you would enroll in the trading course of the one who: Well, most of you who are looking forward to beginning your trading journey will find it a golden opportunity, right? Many so-called trading gurus exploit the lack of awareness among beginner traders and run unregistered advisory businesses in the name of
One simple question for every investor and trader who trades in the market after doing their analysis: What specific parameters do you check before investing your capital in a company? Fundamentally, the company’s profit, revenue, and assets, right? Depending on this data, you consider some price action to take entry at the right time. This
Okay, let’s start the detail of this blog, with one simple question. How many of you often get involved in discussions about inflation, GDP, the growth of a particular company, etc? Well, many of you! No wonder, such discussions are healthy and help people understand investment opportunities and ways to grow their capital. But are
With so many investment options available today, the COVID pandemic has heightened the demand for insurance policies. Whether it’s life, term, or health insurance, people are increasingly seeking ways to protect themselves from unexpected financial burdens. Along with this, motor insurance, which is mandatory by law has also seen a rise in demand. People invest
When choosing a stock broker, what does a person generally look for? Trading platform, brokerage, and support services, right? If the broker gains trust in these parameters, the client becomes carefree in using the trading platform to grow financially. But what if the same broker that seems to be a value provider misuses data, does
To date, you might have come across multiple scams related to fake investment apps & websites that led to the loss of millions of capital. Most of the time, victims’ fund is circulated to multiple bank accounts making it difficult to track. But have you ever wondered how scammers manage to circulate those funds so
From coming across cyber crimes impacting individuals or small groups, the recent case shocked the nation. A 35-year-old MCA graduate exploited loopholes in India’s automated toll collection system, FASTag & siphoned off crores of rupees. This elaborate scam ran for two years, affecting 42 toll plazas across 14 states, indicating the widespread nature of the
Online cyber fraud is at an all-time high, with approximately 12 lakh complaints registered in India during the first nine months of 2024. Alarmingly, 30% of these scams target retired individuals. One such victim, a retired bank manager from Pune, lost her savings of ₹2.22 crores in the fake insurance policy scam. Let’s get into
The biggest global mela-Mahakumbh with the grand religious gathering is taking place in Prayagraj, Uttar Pradesh this year. The event is set to attract millions of devotees, pilgrims, and tourists from all over the world. Hence, it’s important to be extra cautious, as alongside the cultural celebration, the event could become an opportunity for cybercriminals
How many of you buy clothes online, try them on, and return what doesn’t fit or suit you? It’s a common practice these days. But imagine losing your entire bank balance while trying to claim a refund for a returned item. Sounds terrifying, doesn’t it? That’s exactly what happened to a man from Assam, who
In today’s stock market, traders are increasingly cautious about scams, price manipulation, and other risks. But what if your broker whom you trusted at the first step cheats on you? This is something that happened with the clients of the stock broker Abhipra Capital Limited. Recently, SEBI released an internment order against the broker, highlighting
Even after so many news articles, videos, and awareness people are getting trapped in online investment scams. What do you think is the major reason? The answer lies in the desire for quick profits. Unfortunately, many people trapped in these scams fail to realize that what seems like a “jackpot” to them is a well-designed
With the growing digitization, the government is looking for better and more secure ways to protect our data. To execute the same, the Income Tax Department has introduced a new type of ePAN with a built-in QR code system to enhance security and simplify the process of verifying and using PAN cards. Although the update
The New Year is a time for joy, resolutions, and warm wishes from friends and family. But among multiple warm greetings and wishes on messages imagine a situation where you receive a heartfelt “Happy New Year!” text from an unknown number. It’s accompanied by a link to download a cute-looking app promising personalized greetings or
The New Year is a time for joy, resolutions, and warm wishes from friends and family. But among multiple warm greetings and wishes on messages imagine a situation where you receive a heartfelt “Happy New Year!” text from an unknown number. It’s accompanied by a link to download a cute-looking app promising personalized greetings or
Most of the people these days want to make quick profits. So, when it comes to making easy money, a betting app is something that grabs attention. But what if the funds added to those apps are circulated via genuine and listed companies to the scammer’s account? Recently, the Enforcement Directorate (ED) has uncovered one
30-Year-Old Bhupendrasinh Zala Arrested in ₹6,000 Crore Ponzi Scam The shocking Ponzi scam masterminded by Bhupendrasinh Zala has now been uncovered after a month-long investigation. Zala was found to have stolen funds intended for tribal students and used them to run an MLM scheme. Authorities seized three luxury cars and 17 properties, all bought using
Trust is the foundation of financial markets. For retail traders and investors, registered entities like Investment Advisers (IA) and Research Analysts (RA) often serve as gateways to kickstart their trading journey. But what happens when these very entities are involved in violation of regulations? Whom can you trust then? SEBI’s recent penalty of ₹33 lakh
Imagine a courtroom, a place where people go to seek justice. You’ve filed a case, hoping for a fair judgment. But what if you find out that the judge deciding your case is related to the person you’re fighting against? Would you still feel confident about getting a fair trial? This raises an important question:
Not only are your phones or apps getting upgraded, but the scammers, too, are becoming more tech-savvy and smarter. They now started targeting people by making international fake call. Yes, you read it right, fake calls from the country code starting from +44 could be a scam. In short, these scams are not limited to
Social media platforms were designed to foster connections, share knowledge, and build networks. No doubt, many people are using it wisely but at the same time it has been acquired by scammers too to run their evil schemes and scams. Among many different types of frauds originating from social media, the pump-and-dump scam has to
₹4,636 crore and counting! That’s how much Indian investors have lost in stock market scams in 2024. From fake trading apps to algorithmic fraud, scammers are getting smarter, while investors are paying the price. If you think scams target the unaware or rural areas, think again—cities like Karnataka, Maharashtra, Delhi, and Gujarat top the list
From Telegram scams to fake trading apps, thousands of investors lose lakhs every month. But here’s the good news: recovery is possible. But how to proceed with the trading scam recovery in India. Whether you’ve been scammed or just want to protect yourself, this guide will show you the legal ways to fight back and
Pradeep (name changed), who entered into stock trading with the hope of making profits and passive income, fell into the trap of an account handling scam, which resulted in the loss of more than ₹8 lakh. However, he took action at the right time and with our team’s help, recovered ₹3,18,000. Let’s get into the
Youngsters, especially college students, always face a shortage of funds and look for alternative ways to earn quick and easy money. But sometimes these easy options prove to be costly later. How? Take the case of Ramesh, a young boy who graduated from one of the colleges in Delhi, received a call from an unknown
India is renowned worldwide for its extravagant wedding celebrations. Known for their lavishness, Indians often spend anywhere from lakhs to crores on weddings, depending on their financial status, traditions, and preferences. These occasions hold immense cultural and emotional significance, reflected in the elaborate arrangements and festivities. The simplicity of WhatsApp messages has replaced the custom
“Why do you make payments using UPI?” What would be your answer to this question? Pretty Obvious you would say to pay and receive money conveniently to remove the problem of cash payments. What if this convenience comes at the cost of your savings or hard-earned money? Your answer to the question would be an
It was a pleasant October morning, Krishna, a resident of Vasant Enclave in Delhi was enjoying his cup of coffee when he received an unknown call. “Hello, who is this?” replied Krishna on receiving the call. “Hello, I am a Treasury officer calling from Gwalior” replied the person on the other side of the call.
Nitish (name changed), a new trader with big hopes and dreams of making money through trading, unfortunately, fell into the trap of promises for quick gains in forex trading. This led to a loss of over ₹10 lakh. With the help of our team, Nitish successfully recovered ₹8.10 lakh. Continue reading to learn how he
Opening a demat account and being bombarded with calls offering advisory services? This is a common scenario for many new traders. In their eagerness to seek proper guidance, many end up availing of such services without a thorough understanding of the regulations. Something similar happened to Harsh (name changed), who lost his hard-earned money in
In an era of rapid digital transformation, the convenience of technology comes with lot of challenges. One among those is the rising trend of Digital Arrest Scams. It is a sophisticated form of cyber fraud designed to exploit fear and manipulate victims. Recently, a retired lecturer Ch. Purshotham Sharma got trapped in the scam and
In a major crackdown, the Enforcement Directorate (ED) recently arrested a Bengaluru resident involved in large-scale bank loan and tax scams in India. The accused, Dinesh (name changed), allegedly collected over ₹10 crore by exploiting financial systems, and funneling the proceeds into gold, jewelry, cash, and cryptocurrency investments. The Dual-Front Scam: Bank Loans and Tax
It’s Election time in Maharashtra. What else could be the most appropriate time to expose financial scams involving members of different political parties? The involvement of party representatives in scams sparks controversy in elections and can turn the game on any side. Amidst the elections in Maharastra, a similar case came to light involving a
Lack of knowledge and awareness often makes it easier for scammers to mislead or manipulate individuals new to trading and investment. Deepak (name changed) fell victim to one such fraud when a broker manipulated him using a fake app, ultimately causing a significant loss of capital. However, with our team’s dedicated efforts, Deepak was able
These days it is common to come across various types of financial fraud happening in the country. But have you ever thought of a scam where a person with a different nationality not belonging to your country could make you fall into his trap? Yes, you heard that right. People are always warned to stay
In today’s world, the requirement for loans to meet financial needs has increased significantly. The increasing demand opened up the supply and offers like “0% interest loans”. Well, this offer attracts many people looking for one or the other finance services. Not knowing the hidden scam behind this Akshay (name changed) got trapped in it
In an alarming case of cyber fraud, a computer engineer from Tirupati referred to as Marisarla Balaji Naidu, was arrested for scamming over 200 individuals by exploiting an online platform for fake mobile sales. Since 2018, Marisarla generated nearly ₹60 lakh through these fraudulent activities, with 19 cases registered against him across districts in Andhra
What happens when trust turns into betrayal, and promises of high returns lead to financial devastation? Raju Sohanda is fighting a relentless battle against Neumec Estate Developer LLP, a Mumbai-based builder accused of scamming his mother and countless others with fraudulent investment schemes. Despite threats and legal hurdles, Raju’s determination has uncovered the depth of
Like every casual day, Nikita opened her trading account to look for trades, unaware of what surprise was waiting for her. With a shocker waiting for Nikita, she was astonished to see that her account balance was -50,000 Nikita panicked and immediately contacted customer support of her stock broker to enquire how is it even
While scrolling through your social media feed, a post catches your eye: “Free stock Tips for 2024! Huge profits, Quick Gains.” The account looks legit, as many users have added positive testimonials. You wondered, “What’s the harm in trying out some free tips to make a profit?” Let’s click on the link and give it
Cryptocurrency has been a new avenue for investors to achieve financial prosperity. They promise quick transactions and potentially large profits. Although the excitement for this digital currency is growing, scammers are reaping the benefit of its popularity leading to the spread of crypto scams-one of the common types of cyber crimes in India these days.
In 2024, more than 9 lakh complaints were reported in cybercrime in just 4 months. Most of these complaints were related to investment or financial scams. One of those is the fraud related to the famous HIBOX Scam which started from YouTube. Now along with this, there are many investment scams on YouTube. Many fake
Time has changed, and so has matchmaking. Gone are the days when families would meet to build connections and decide their children’s futures. Even familiar families conduct thorough background checks to secure their children’s well-being. However, with digitization, matchmaking has migrated online, with matrimonial sites playing a crucial role. Every day, thousands of people use
Realize that you have been scammed? If yes, don’t waste more time victimizing yourself and take the necessary steps to recover your losses. Here is a detailed guide to what to do if you are being scammed. Along with this, there are a few tips to protect yourself from future fraud. Is it Possible to
Social media platforms like Instagram were introduced to build connections with friends and other like-minded people around the globe. With time the platform got upgraded and many people and businesses started using it for building networks, marketing, etc. But apart from this many people misused the platform to run their evil objective of doing frauds
मोबाइल एप के बढ़ते उपयोग ने लोगो की ज़िन्दगी काफी आसान बना दी है। लोग कही से भी अलग-अलग एप्स का उपयोग कर पढ़ाई कर सकते है, न्यूज़ देख या सुन सकते है और अन्य प्रकार की सर्विस का उपयोग कर सकते है। अब इन सुगमता के साथ कुछ नुकसान भी हो रहे है, जैसे
Every other day, we come across one or the other types of investment scams. Now what are these scams and why are they on the rise? Let’s get into the detail. With the availability of multiple platforms and options, people these days are trying new ways to invest their capital to generate a passive source
आज के समय में आधार कार्ड और पैन कार्ड KYC के लिए महत्वपूर्ण दस्तावेज है। अब मान लीजिये की आपके इन दस्तावेजों की कॉपी बनाकर कोई इसका दुरूपयोग करे और आपके नाम पर बैंक अकाउंट खोले, या बैंक से लोन ले, या किसी तरह का घोटाला कर दे। अब अगर आपके नाम से हुए घोटालों
Ready to invest in the share market? Great Decision! But wait, have you checked the legitimacy and authenticity of the investment company? Wondering why this is important? Well, all because of rising investment scams in the country. And do you know how these scams often start? With one wrong choice of company! Yes, it is
How do you deal with the regular calls of the advisory services luring you with high profits? Well, some try to ignore it but the continuous calls create an urge to try it for once. This is something that happened with Mr. Tarun (name changed). Tarun a new trader in the market received multiple calls
We live in a time when financial freedom is the goal of many and with a good objective in mind, they start exploring different investment options. But sometimes the greed of earning quick gains or not recognizing the evil tactics of scammers they generally land up in a pit of investment scams and frauds. This
स्टॉक मार्केट में निवेश करने से पहले सीखना चाह रहे है, तो आपने बिलकुल सही निर्णय लिया है। लेकिन एक मिनट कहा सीखना चाह रहे है आप? ऑफलाइन क्लास लेकर या फिर ऑनलाइन कोर्स के ज़रिये? सोच रहे है कि यह क्यों ज़रूरी है? आपको बता दे कि स्टॉक मार्केट कोर्स वह है जिसमे आपका
Having a single source of income is often not enough to meet financial needs in today’s world. As a result, many people consider investing part of their capital in one or the other investment options However, with the rising online platforms, the number of scams is increasing significantly resulting in major financial losses to people.
In the trading world, trust is everything especially when dealing with brokers who claim to have your best interests at heart. Unfortunately, not every broker lives up to this expectation. One of our clients recently fell victim to a software sales scam, where the broker pressured him into purchasing overpriced trading software, promising extraordinary profits.
“Sir, someone added me to a Whatsapp group where they displayed high PnL screenshots to lure me. I ended up losing my entire life saving of 50 lakh.” “I saw one Instagram ad and submitted my details. He added me to a telegram group and asked me to do some high-return prepaid telegram tasks. Now,
One more day, another investment scam. The real question isn’t how it happened, but why it keeps happening. Is it because scammers are getting smarter, or because victims, driven by the greed for quick gains, blindly trust and follow them? We can’t keep pointing fingers solely at the scammers. They’re doing what they set out
In today’s world where there are more scams when it comes to investment, trusting anyone is almost difficult. However, some try to build trust by showing fake identity and credibility. This eventually results in the financial loss of victims they had never thought of. This is similar to what happened to Amit, a passionate learner
हालिं में आपने खबरों में सुना होगा कि Telegram के CEO पावेल डूरोव को गिरफ्तार कर लिया गया है। अब इसका सबसे बड़ा कारण जो सामने आया है वह ये है कि Telegram से कई तरह के Scam सामने आये है जिसका दोषी उसके CEO को ही ठहराया गया है। इन बड़ते हुए Scam में
क्या आपने स्टॉक मार्केट में ट्रेड करने का निर्णय ले लिया है तो उसके लिए ज़रूरी है एक सही ट्रेडिंग एप का इस्तेमाल करना जो आपका ब्रोकर डीमेट अकाउंट खोलने पर देता है। अब ये स्टॉक ब्रोकर और उनके द्वारा दिए गए ट्रेडिंग एप सेबी द्वारा रजिस्टर्ड होते है और इसलिए ट्रेड करने के लिए
In the last few years, the interest in trading has increased significantly. Some give time and upgrade their skills gradually while some in the thirst for quick gains often get trapped in one or other scam. Now when someone gets into trade they soon come across different ways to upgrade their trading skills. Here is
It was just another day for Ravi, a young professional in Delhi, scrolling through YouTube in his free time and came across the video of the famous comedian Bharti Singh who was promoting a mysterious new app called HIBOX. Later he came across the promotion of a similar app by other famous YouTubers as well
The stock market has always been an attractive space for companies to raise capital, and investors often look for an opportunity to invest in a promising IPO. However, the recent Trafiksol ITS Technologies IPO was a completely different experience for investors. The company’s hidden motives served as an awakening call for many investors who blindly
हर एक नए ट्रेडर की तरह, आँखों में बड़े सपने लेते हुए राहुल एक स्टॉक मार्केट का ऑनलाइन कोर्स के साथ जुड़ा। शुरुआत में राहुल बहुत खुश था उसे लगा उसका ट्रेडिंग करने का और एक सफल ट्रेडर बनने का सपना अब जल्द ही पूरा होगा, लेकिन वह नहीं जानता था कि एक बड़ी अनहोनी
आज के समय में अगर Trading Scam के आंकड़ो की बात करें तो वह निरंतर बढ़ते ही जा रहे है। अब ज़ाहिर सी बात है कि इससे लोगो का काफी नुकसान भी होता है, लेकिन इन Scams में हो रहे नुक्सान के अलावा आये दिन ट्रेडर को और भी कई अन्य तरह के नुकसान झेलने
SEBI has introduced some changes in the rules for trading in derivatives. Among many changes, one is the change in expiry where each index could have a single weekly expiry. Considering the same, NSE & BSE decided to remove BankNifty & BankEx from the list of weekly expiry from Nov 18 onwards. Now how this
In the middle of August 2024, Rajesh Gupta (name changed), a hopeful retail trader, found himself dreaming of big returns. Like many traders, he had seen some ups and downs, but when Matrix Research Pvt. Ltd. reached out to him, his world was about to change—though not in the way he expected. The voice on
The number of scams and frauds in the world of stock trading is at its peak. In such cases, it is always better to use the services of registered entities including stock brokers. But when it comes to the services of SEBI-registered stock brokers, how would you ensure that they are not involved in any
क्या आप स्टॉक मार्केट में निवेश करना चाह रहे है और शुरुआत में एक Investment Advisor से सलाह लेने की सोच रहे है? ये एक अच्छा निर्णय है! अगर सेबी के डाटा को देखे तो आज के समय में लगभग 1300 रजिस्टर्ड Investment Advisor है जो आपको व्यक्तिगत सलाह प्रदान कर आपके निवेश के सफ़र
As per the latest CloudSEK data, over 100,000 cases of investment scams were reported in India in 2023, and more than 4,599 investment scam cases emerged in just the first four months of 2024. The total loss value of such scams in 2024 alone is equal to ₹120 crores. That’s huge. And to your surprise,
Sagar, a young and eager novice trader, had always been curious about the stock market. Like many beginners, he believed that he could turn his small savings into big profits with the right guidance. One afternoon, while browsing Facebook, a message popped up from a company that claimed to be a SEBI-registered stockbroker. The message
भारत का साक्षरता दर 74.04% है लेकिन अगर बात वित्तीय शिक्षा कि की जाए तो कितने लोग सही में इसकी जानकारी रखते है और निवेश के सही और गलत तरीके को पहचानते है? जानना चाहते है कि ये सवाल ही क्यों आया? इसकी वजह है बढ़ते हुए Cyber Crime, जिसके आंकड़ो की बात कि जाए
The rise of mobile apps has made it easier than ever to access educational resources, news, and other services, but it has also opened the door to new types of investment scams. A recent trend involves legitimate-looking apps, such as those focused on education or finance, being used as a front for investment fraud, commonly
Have you ever wondered why the number of trading and investment scams is rising sharply? The obvious reason is not the lack of knowledge but the greed to earn quick profits. A look at the victim lists reveals that they include graduates, qualified doctors, retired army officers, and more. Among various trading scams, reports of
In 2020, as the COVID-19 pandemic swept across the globe, a new work culture emerged: Work From Home (WFH). While this concept has existed for years, it gained significant traction and acceptance over the past four years. Many people welcomed the flexibility and convenience it offered. Unfortunately, this shift also created a prime opportunity for
There are around 1.5 crore active traders in the share market, but let’s be realistic about how many are earning money. In the last two reports of SEBI around 71% of intraday traders and 91% of FnO traders are in loss. If we go deep into the FnO report, out of 42 lakh new traders
In today’s digital age, investment scams have taken on many forms, with online gaming apps becoming the latest emerging ground for fraudsters. The recent exposure of the Fiewin gaming app scam by India’s Enforcement Directorate (ED) has brought attention to this alarming trend. This ₹400 crore ($48 million) fraud scheme has highlighted how gaming platforms
Just type “stock market advisory services” on Google and you will find plenty of websites claiming to offer authentic and reliable services. But are all of those SEBI-registered & trustworthy? And even if they are SEBI-registered Research Analysts, are they following regulations properly? Well, it’s hard to say that, as many novice traders are unaware
SEBI has just released its new Profit & Loss analysis report for the Equity Derivatives Market, and the findings are alarming. According to the report, 91.1% of individual traders that is roughly 73 lakh retail traders in the Futures and Options (F&O) segment are incurring losses. This widespread loss is not uniform and varies depending
A SEBI Registered Research Analyst (RA) is authorized to provide and publish stock tips and recommendations. However, unlike Investment Advisors, an RA cannot offer customized or personalized advice to individual clients. In simple terms, the key skill of an RA is research—whether it’s fundamental or technical. This research is published and made available to clients
We covered different cases of Ponzi Schemes, however, most of those came into the picture after clients lost their hard-earned money. But in one case involving Infinite Beacon, we conducted in-depth research after receiving numerous complaints from our subscribers. Based on the facts and data, we found that the company is operating illegal and unregulated
Heads or Tails? How many of you have used this simple trick to make decisions in life? Almost everyone! Now, imagine adding a twist to it—this time, the result could help you earn money. Sounds exciting, right? It may seem straightforward, but what if you lose your capital by guessing wrong? Without considering the risks,
Can your stock broker provide you with call tips? Yes, if the broker is a full-service stock broker then you can easily find call tips, research reports & recommendations on its mobile app & web. Can my stock broker handle my account? In some cases, stock brokers can take a position on your behalf, like
Algo trading softwares is free of human-made errors and hence is more accurate. But that doesn’t mean that there are no losses and all algo trading software providers are reliable. So, if any algo software provider guarantees returns and tries to convince his product by creating greed of high return and no loss strategy, stay
Nishant: Hey have you seen the stock price of ABC company, see it is giving 5% profit every day. Prashant: Really? That’s a great opportunity. Let me buy some stocks. Nishant: Yeah, there are chances that the stock would give 1000% returns in the next year. Prashant: Wow. I think I must put all my
Imagine if someone created a fake copy of your identity, like an Aadhaar Card or PAN Card. With these, they could open bank accounts, take loans in your name, or even commit financial fraud. Now, if someone reports these fraudulent activities, the police will come to you for questioning. And even though you know nothing
In the world of stock trading, where people hope to make quick profits, it’s easy to fall into traps. Danish (name changed) experienced a similar fraud when a broker convinced him to open a trading account, which led to unexpected losses of ₹25,000. Disheartened, Danish lost all hope until the day he came across our
The current literacy rate in India is 74.04%, but how many of these individuals are financially literate and know the dos and don’ts of investment? Wondering what led to this question? It’s the alarming number of cybercrime frauds that resulted in a loss of ₹14,000 crores in 2024 alone. Most of these scams are related
A stock broker generates income primarily through brokerage fees and works on enhancing its products, services, and technology to attract more clients. To boost revenue, brokers often provide Relationship Managers (RMs) who guide traders in their trades. But what happens when these team members don’t act ethically? There’s a risk that these RMs may sometimes
Often, when we hear about a cybercrime scam or a scam related to trading, the first thought that comes to mind is that the victim might not have been well-educated or didn’t have enough knowledge of the market, etc. But when we came across news where an Army officer, a Brigadier, fell victim to an
Full-service stock brokers often provide local services through their sub-brokers. But sometimes these sub-brokers charge hefty brokerage and other charges and misguide traders by violating certain SEBI guidelines and regulations. One such incident happened with Mr. Aviraj (name changed). Aviraj was misled by one of the sub-brokers of the renowned brokers and lost ₹17,000. Fortunately,
For years, the National Stock Exchange (NSE) has been eagerly trying to list itself in the stock market, but regulatory hurdles have continuously kept it from moving forward. It all began in 2016 when NSE first filed its DRHP to issue shares, but SEBI rejected the request in 2019 due to the revealed Colocation Scam.
Are you stepping into stock market investment and looking forward to availing proper financial advice from an Investment Advisor? Great! As per the latest data, around 1300 SEBI-registered IAs are supposed to offer one-to-one personalized trading tips & recommendations to clients. But wait, how will you choose the right one for yourself? Isn’t it difficult
Would you ever prefer to get your surgery from the pharmacist? Of course not, as he is eligible only to provide you with the prescribed medicines on the other hand, the surgeon does a proper health checkup and discusses the risk involved and other parameters before surgery. In short, Pharmacists & Surgeons both play a
Will you ever go to a doctor for consultation who had opted for the non-medical field? Or Would you hand over your legal case to a person having no understanding of law & order? Of course not! But SEBI’s new circular has amended a few points through which unqualified people would be eligible to give
Is your trading app authentic? Have you ever been trapped and scammed by a clone trading app? If yes, then don’t waste time and take the right action at the right time. Here is the case of Sunil (name changed) who got scammed through a clone trading app. But his instincts first prevented him from
“Sir, do you trade?” Sanjeev (name changed) received a call from a SEBI-registered RA one day. “Yes, I do,” Sanjeev replied. “Oh, great! Are you profitable?” the RA asked. “Yes, I am. I make around ₹400-500 profit per day,” Sanjeev responded. “That’s nice, but my tips and services can help you grow your daily profit
When you register on any platform, a unique code or ID is assigned to you. But what happens when you find out that someone else has been using your ID for personal gain? Scary, right? Now, imagine how much worse it gets when the ID in question is the SEBI registration number that belongs to
Have a concern related to your stock broker? File a complaint on the SEBI Scores portal. Was scammed by a fake influencer or a Telegram tip provider? SEBI is here to help you out. Looking forward to better and safer market conditions, SEBI guidelines and regulations would help. To secure investors’ and other trading members’
How many of you have applied for an IPO in the last 3 months? Almost every new investor is eager to grow their money through IPOs and you might have tried your luck as well by applying for one or the other IPO. But are you really investing in IPO wisely? According to the latest
“Get 30% assured returns on investment.” “Double your capital in 10 Weeks with the algo.” “Get Recovery of all your Losses.” Attractive lines, Isn’t it? So, how many of you will PAY for Courses after coming across such assurance? Let me assume if not wrong at least 7/10. Highly possible, that this number is correct.
. Why did this happen to me? What did I do wrong? All I did was invest my capital—what was wrong with that? Why am I the one suffering? Many people in Assam might be victimizing themselves by giving such statements after the police arrested two individuals, Bishal Phukan & Sapnanil Das, who ran two
Have you ever wondered why stock brokers ask for your KYC details while opening a demat account? Well, to maintain your record, but apart from this your KYC (Aadhar & PAN Card) details are required to ensure the security of your funds, transactions, and trading activities, and further ease the process of filing taxes. Now
Ramesh to his friend Suresh: I am planning a trip to Dubai with my family. Suresh: That’s great! But how come you manage your finances as you just run a small business like me? Ramesh (showing a YouTube video on his mobile): Yes, we ran the same business but watch this video. I came across
Meet Aarush (name changed), a businessman who decided to do stock market trading to generate a second income. But there was a, he had no idea how to trade. Besides this, he opened a demat account with a full-service stockbroker in January 2024. With this entry of a new person, Rihan (name changed) entered in
Arvind Gilda, a retail trader with big hopes of making money in the stock market, decided to get some expert help and searched for a Research Analyst. Finally, his search ended when he found a SEBI-registered Research Analyst (RA), Purooskhan on the website www.optionresearch.in. He found his services promising and paid ₹50,000/- fees to begin
In March 2023, SEBI issued a show-cause Notice against Arshad Warsi & his wife Maria Goretti who were found to be involved in the Pump & Dump schemes of one of the listed stocks Sadhana Broadcasting. Yes, the same company is running the Sadhana channel with various programs to detach oneself from worldly things. But
Imagine you’re thinking of investing in a company. The first thing you’d probably check is the company’s financial health, right? Now, what if that company’s annual report was full of manipulated data? Scary, right? This is exactly what happened to the retail investors of Brightcom Group Limited, where even the CEO was involved in the
Every other day, one or other registered or unregistered advisory or trading members leads to losses of the retail traders. But what must a retail trader do? Should they sit quietly, considering it to be their bad luck? Although most people opt for this option, not completely aware of how their one step can help
Every day, retail traders find themselves hit with penalties from brokers for margin shortfalls. But is this even legal? Can brokers really charge such penalties? Many traders, unaware of their rights, end up paying these penalties, which just adds to their losses. Fortunately, there are retail traders like Jasmine Thumar, who stayed aware with SEBI
One man’s complaint led to refunds for countless others! You never know how one action can help others, and this case is a perfect example. A retail trader filed a complaint against an unregistered advisory service and ended up not only getting a refund of his fees but also helping others who fell victim to
The case covered in January 2024 on our YouTube Channel detailed an incident that forced a broker to file a complaint against one of his clients. However, what emerged proved to be destructive for the stockbroker himself. How? Let’s dive into the details. So, the dispute was between one of the leading stock brokers IIFL
In the stock market, where there are a lot of opportunities to trade & invest in shares of listed companies, there are a lot of service providers too. One among them is a registered Research Analyst who provides tips & recommendations to their clients. So, just like your registered stock brokers, there are Research Analysts
Algo trading software that are designed to make a High-Frequency trades with the help of inbuild strategies and setups. But these algo trading software must be certified in exchange. Along with this, Algo Trading firm needs to follow SEBI guidelines & regulations. In case it doesn’t then the client has a right to report this
If you want to trade in the stock market by following tips and recommendations, make sure you follow SEBI-registered Investment Advisors (IA) and Research Analysts (RA). Before using their services, it is important to validate their registration ID. Also, every tip and recommendation given by them must be backed by a proper reason. If your
Stock brokers are there to provide trading platforms, and if the broker is full-service, they also offer Research & Advisory Services. However, there are instances where even the top stock brokers misuse their services for their interests. Many traders who fall victim don’t fight back due to a lack of awareness or because they feel
Most of the time we come across the news headlines and videos about certain scams in the stock market. And most of these matters never open and get buried under everyday news and other matters. But if the victim takes the right step and proceeds by following the right steps and procedure then there are
Do you use a credit card? If yes, then be alert as credit card companies have taken out to loot their clients. Now the general rule of using a credit card is to make a timely payment to avoid penalties and other consequences, but in case you missed paying the amount, credit card companies come
SEBI registered Research Analyst (RA) provides call tips & advisory services under SEBI guidelines. This is to make sure that beginner traders get proper guidance to trade in the stock market. Now, along with providing call tips & advice, they are also aware of the risk involved in every trade so that the trader takes
Most of people consider stock trading as gambling however it is not because like any other assets shares get delivered to your demat account on buying. However, trading like Dabba trading where no such buying or selling takes place, is actually a form of gambling. It is an illegal form of trading and can lead
Scammers generally use convincing power to scam people, and this has increased the number of cyber frauds in India. People have lost ₹1,750 crores in Cyber frauds, including forex trading. Now, before moving ahead, let’s understand what a forex trading scam is. So, in this the scammer approaches via WhatsApp or Telegram and sometimes by
Scams are increasing because scammers are getting smarter and people want to get rich quickly. Scammers reap the benefit of this trap such people by showing high-return investment schemes. Now the question is if you fall victim to this then how to report trading scams? And above all, ‘How can I get my money back
You all might have heard that to gain profit in trading one must work on trading psychology. Most of the traders fail at this point but Ankush (name changed), one of the retail traders followed this very strictly. After doing ‘n’ numbers of trades in the FnO segment he used to deactivate the segment to
Investment advisors are there to provide guidance to emerging traders & investors, but some IAs tend to misuse their license to meet their own evil interest. This is the case where a Registered Investment Advisor (RIA) did a scam of ₹90,000 with one of his clients, Kabir (name changed). This all started on May 29th,
There are many tech-glitches where you might have heard of huge losses of traders & investors. But recently, we came across a case where the trader earned a profit of ₹80,000 due to technical glitch in the app but what happened next left the client with only disappointment. However, there is a regulatory and market
“Invest in this scheme and you will get 1% return daily.” Daily? “Yes, so no risk of losing and you can grow your money easily.” What if your favorite influencer or top-notch influencer promotes this? You will think of investing in such a scheme without any second thought, Right? This is the tactic that the
Everyone wants to earn quick profit and want to gain high returns. But the stock market demands patience which unfortunately most of the beginner traders don’t have. This makes them invest their capital in illegal trading practices like Dabba Trading. Without having an understanding of how dabba trading works, they get into high-risk practices. Although
Now while doing futures & options trading, the broker square off your position when: But what if the broker auto-square off the position without giving any valid reason? What are the rights of the traders to deal with such situations? Here is a similar case, where Chetan (name changed) lost ₹50,00,000 due to the auto-square
In the world of online finance and stock trading, many people turn to so-called “experts” for guidance. But what happens when the expert turns out to be a scammer? This is the case of how a YouTuber named Aryan, who presented himself as a stock market guru, lured unsuspecting investors into his web of fraud,
Businessmen and individuals with significant capital often rely on Chartered Accountants (CAs) to manage their finances and handle taxation. In doing so, they share highly sensitive personal and financial information with their CA, trusting that it will be handled responsibly. But what happens when that trust is betrayed? Recently, a doctor (let’s call him Shikhar)
Earlier all the shares bought in the stock market were provided in the physical form. Later in 1996 when demat account was introduced, the shares were converted and made available in dematerialized form. But if someone still holds physical shares of the listed company can request dematerialisation of any share in physical format by following
We covered multiple types of scams to create awareness among people. Every other day we come across one or the other unique kind of scam where the objective of the scammer is the same, to loot people’s capital. However, their way of scamming people is getting upgraded day by day. On one hand, many awareness
When the frauds are happening online, the scammers are also getting tech-savvy to approach people. In one of the recent cases we came across, one person created a fake website and impersonated himself as a part of a renowned stockbroker He created a fake website and introduced himself as Raj Oberoi (name changed) and looted
One more Cyber Crime and this time it is not straightforward, as the victim name Abhilash (name changed), got scammed by a so-called fake analyst who somehow accessed his trading account and blew off ₹7 lakh capital. This case left us with so many doubts, as the scammer didn’t charge any fees or profit sharing.
Scams in the name of investment are not taking any pause affecting people both financially & mentally. Sometimes the scammer succeeds in gaining so much trust, that even after getting hints & red-flag, the victim believes his word and follows him blindly. Something similar happened with Yuvraj (name changed). Yuvraj joined stock market classes to
It was 6th August, the day of Mid Cap Expiry. The market opened Gap Down and index opened at ₹80. There was only ₹17,000 in my account but what I saw next shook me completely. I saw 3-opened short positions of Mid-Cap Nifty in my account which was equal to around ₹50,000 How did that
While opening a demat account, what does one look for, brand name, reliability and authenticity. And to get that they generally open an account with the broker that has an identity in the market. Ritesh also did the same and opened an account with one of the top-notch stock brokers. After a few days of
SEBI, the regulator of the market, comes up with rules, plans and services to provide better services to retail traders & investors and at the same time safeguarding their interest. To make it easier for beginner traders, it provides certification & license of Research Analyst & Investment Advisors who can provide trading tips & investment
Learning stock market trade is always a better choice but from where to learn is still a question of concern. Many beginners often lose their capital not only in trading but by buying wrong courses. To understand this, just imagine going to a school where teachers are not themselves trained enough. Instead of teaching they
“Are you looking for a way to grow your wealth without taking on the usual risks? Give me your account to handle. All the losses in trade would be mine, and profit sharing would be 50-50.” Amazing offer, isn’t it? You don’t have to worry about anything and can earn a high profit. If you
Ek din me paisa double, just think is it actually possible. If making money were that easy, no one would bother with jobs or work tirelessly to make ends meet. This claim alone is a red flag, and if you’re tempted by it, you’re not just falling for a scam—you’re setting yourself up to harm
“Congratulations, your profile is shortlisted, and now you can work remotely to earn ₹10,000 every day. Interested to know more, then click here!“ Have you received a similar message on your WhatsApp or Telegram? If yes, then get Alert, the scammer has found your number, and you might be his next target for any kind
SEBI allows you to trade across different segments that include equity, commodity & currency. All the trades in these segments are done on the registered stock broking platform. So, in case of any fraud or scam, one can reach out to the exchange or SEBI portal. Here currency trading is also known by the name
Beginner traders are not aware of the market rules & regulations and often fall victim to one or the other frauds. Among those frauds, one of the most common ones is brokerage charges. Now, as per the rule, for every trade you make using a broker’s platform, you have to pay a commission called brokerage
With the growing advancement and digitization cyber crimes in India are increasing at a significant scale. Now, to combat such issues, the government of India has taken certain initiatives, and one among them is reporting to cyber cells. However, just filing a complaint is not the end, infact it is the beginning to recover your
Yesterday, I was talking to one of my friends, and he told me about one unusual transaction activity in his bank account. I asked him to share a little more detail. He then opened his Google Pay and showed me a few transactions of ₹50, ₹100 from Unknown numbers. I immediately asked him to report
It was Saturday evening, I got one message on WhatsApp with the details of an upcoming IPO. Since I was looking for an investment option for a long time, I opened the link provided. It was the link to an app. But then I kept my phone aside. A few minutes later I got another
Ponzi schemes come with the offer of easy and quick money. This attracts people easily, who have little idea what kind of scam is awaiting them. Such offers attract people, and eventually, they end up losing their hard-earned money in such illegal investment plans. So, here comes the question: is there a chance of losing
“Looking for an investment scheme with a fixed return every month? if yes, then here is the best offer for you. Just give me your money and I will give you a 7% return every month. Yes, every month! “ That’s quite attractive, isn’t it? Investing in this scheme can make you rich in a
“Give me your money and I will give you a fixed return every month. Have you ever come across such statements? If yes, be alert, as a big Ponzi scam may be awaiting you. Before discussing a specific case, let’s shed light on what a Ponzi scheme is. In this scheme, a fraudster creates a
“A few weeks ago, someone added me to a Telegram group where they displayed trading P&Ls. Later, they asked me to download their app to make such huge profits, and now they’ve run off with my ₹10 lakh,” one of the victims told our team. So, here’s the question: how to report a Telegram scammer?
Every other day, we come across one or another online scam. In just four months of 2024, India lost more than ₹1,750 crores to online fraud. So, why are these scams increasing? Are people becoming careless with their money, or are scammers becoming smarter? The answer is complex. On one hand, scammers use various tactics
Rahul, a keen learner, joined an online stock market course with the hope of becoming a successful and profitable trader. Initially, everything was going well, and he learned a few trading strategies. However, the course provider began giving tips without any SEBI registration or approval. Since the tips were working, Rahul didn’t report it and
With the increase in digitization, the number of digital frauds is rising significantly. In such cases, the only hope victims have is to recover their losses by reporting them to Cyber Crime. But does Cyber Crime refund money? This question is of great concern, and the answer depends on several parameters, such as: These days
Digital fraud has increased in the last few years, and among those scams, Telegram scams in India related to investment are significant. Among the digital scams reported this year, around 62,000 are related to investment fraud alone, which amounts to INR 220 crores. How Scammers Reach Out to Investors? Most of the scammers are successful
Trading apps are software applications provided by registered stockbrokers that allow you to trade across different financial segments. However, with the increasing prevalence of technology, scammers have found unique ways to deceive people using fake apps. This raises the concern of distinguishing between real and fake trading apps. There are multiple ways to identify fake
An Initial Public Offering (IPO) is a process through which companies in India list on the stock exchange. Companies must first get approval from SEBI, after which they declare the issue date and finally the listing date on the exchange. Generally, one can apply for an IPO for three days, followed by the allotment and
Tips! Tips! Tips! Even experienced traders and investors can fall into the trap of seeking easy and quick profits. Recently, we came across the case of Madhulika (name changed), who got scammed by a fake advisory company. The company operated on a 50% profit-sharing model and provided tips that initially generated profit but eventually wiped
It is a common myth that scammers generally target people from rural areas with weak educational backgrounds. These days, scammers have expanded their scope and started targeting the educated urban population. Recently, we came across the case of Sharavan (name changed), who is pursuing an MD from one of the colleges in Maharashtra, and ended
On June 27, we received calls from one of the victims, Raman Mandal (name changed,) who lost around ₹50,000 due toa technical glitch in the trading app. Our team took step-by-step initiatives starting from the SEBI Scores portal to file a complaint in Smart ODR and helped the victim in getting more than 50% refund
Everyone wants to earn money, and for that, they explore different options. Housewives, often look for different ways to make passive income, and generally lured by investment options that give them a sense of financial independence. However, scammers are everywhere and often reach out to such people via WhatsApp or Telegram. Some use the names
It all started when Mr. Rajput (name changed) was chilling with his family on one Sunday evening and he received a random message on Whatsapp. It was a message from an account name ‘Trade Center’ (name changed) which was something like: ‘Get assured profits & guaranteed returns on your investments’, to get started Click here.
Stock market investment opens a gateway for traders and investors to earn passive income and build a full-time career. There are multiple opportunities, but a lack of awareness and knowledge among emerging traders can lead to potential fraud. These fraudsters come up with new schemes to trap traders who eventually lose their capital. All these
Trading apps are meant to make the life of a trader smoother, but technical glitches can turn things south where a single glitch leads to losses worth crores. As per the NSE report, 146 technical glitches in brokers’ apps were reported in the financial year 2022-23. Talking about the current financial year, there are around
In the stock market, there are rules and regulations for everything, including algo trading software but the worst part is there is small group of traders who are aware of these regulations. And those unaware people are the one who fall victim in one or the other stock market scam. Now, if we discuss about
Have you decided to join a Stock Market Course? Great! This can help you become self-reliant and make your own trading decisions. But wait! Is just deciding to take a course or joining a course the right solution? Of course not! What if the course provider is not a trader himself? And even if he
Stock brokers are meant to provide you with a reliable platform to trade and invest in the market. If your broker is a full-service broker, they should also provide you with research tips and advisory services to help you make better trading decisions. But are they providing you with trading tips for your profit, or
When it comes to investment, there are different financial assets, and one among them is cryptocurrency. No doubt, if done the right way, it can also give you high returns and benefits. But unlike financial assets like mutual funds, stocks, bonds, etc., cryptocurrency is not regulated in India. Hence, you cannot report any crypto scams
In recent years, a new type of online activity called “Color Trading” has gained traction across social media platforms and mobile apps, luring people with promises of quick money. But what exactly is color trading, and more importantly, is color trading legal in India? Let’s get into the details of what color trading is and
Institutional investors play a very important role in the stock market, as their investment decisions have a major impact on the prices of stocks. But they are big entities based in foreign countries or India that collect funds from other companies to invest. None of the institutional investor approaches retail traders or investors to invest
2 out of 3 cases we came across are of account handling in stock market, where traders or beginners provide their account to an unregistered entity that claims a guaranteed return on trading on their behalf. The result is the same in all the cases where people lose their entire capital in a few days.
SEBI-registered RAs are meant to provide your advisory services and yes, they charge you fees for the same. But they cannot just give you some random tips or ask you to increase your position sizing. In case they do, then it is a clear sign of some kind of scam or fraud that you can
Is it the lack of awareness or a greed to double money in a few months that make people fall in scams and frauds. Not doing proper validation and not considering market rules & regulation is the major reason of increasing number of scams these days. We came across incident where people lose their hard-earned
Clone trading apps that look exactly like genuine trading apps are misleading retail traders and investors, leading them to lose their entire capital. People often come across these apps through ads on social media platforms, where they are provided with a link to join a Telegram or WhatsApp group. Enticed by the promise of huge
Stock recommendations and call tips scams are increasing drastically these days. People are falling victim to unregistered individuals who induce them with profit screenshots and later ask for fees, account handling, or profit sharing. On the other side, there are registered Research Analysts who are not following SEBI guidelines and using their registrations and certificates
Sometimes a technical glitch in the trading app and other times the broker himself is responsible for the major loss of capital for retail traders. In a few cases, the trader is aware of the glitch and can report it to SEBI or the Exchange at the right time, but sometimes traders themselves are not
Every 2-3 calls out of 10 that we receive are related to algo trading scams. What are these scams, how do fraudsters reach out to you, and how can you protect yourself from such frauds? SEBI introduced algo trading software to make life easier for retail traders, enabling them to perform high-frequency trades with a
Stock market trading or investment in the global market requires awareness in the first place. Having an understanding of what is possible and what’s not can actually protect you from bigger scams. However, people pay the least attention to this and end up losing their money in the share market. Recently, we came across one
Call tips & recommendations, the most common scams happening around. Some get reported and other continue looting you by changing their names & identities. In all, your awareness can only stop such scams from happening. Now, who are the easy victims for such scams? Beginner traders who want to make money from stock market trading
In the fast-paced world of stock trading, technology plays a crucial role in providing real-time information and seamless execution of trades. Stock broker apps have become indispensable tools for traders, offering convenience and accessibility. However, these apps are not immune to glitches and technical issues, which can significantly impact traders. How Trading App Glitches Impact
IPOs are a great investment option, but they require your attention as investing in the wrong IPO can lead to losses. It is also important to use the right and registered platform for any investment you make. These days, fake apps and WhatsApp fraud often misguide beginner investors, leading to the loss of their hard-earned
The right investment can yield good returns, but it should only be done when you are fully aware of the market. Unawareness, greed for high returns, and little knowledge often lead to huge losses. Recently, in Madhya Pradesh, Prakash (name changed) and 11 others were scammed by a person falsely claiming to be SEBI registered.
A beginner trader not having idea of how to trade often get enticed with the plan or algo trading software that claims easy execution of trades and profit. No doubt, algo trading software are designed to make life of trader easier but it is important to find the reliable one. The reliable one, how to
There are multiple opportunities of making money and earning profit. Stock market investment is one of those options. But profit is not only earning money, it is also about protecting your capital from fraudsters & scammers. Unawareness of market regulations and other parameters leads beginner traders to fall into the trap of profit-sharing scams. Let’s
In the world of finance, everyone wants to make quick profits and hardly put efforts to learn and develop proper trading skills. This opens a gateway for scammers & fraudsters who await to loot your money. The scam could be different but the way scammers approach you is similar in most of the cases. It
WhatsApp, Telegram, and other messaging apps have made our lives easier, but at the same time, they have generated new types of scams and fraud in the market. Scammers message you on WhatsApp and ask you to complete an online task, promising a handsome payment in return. But later, they wipe out your account. Want
Investing in the stock market can be a lucrative endeavor if done right. However, even legitimate-sounding companies can lead to significant financial losses. Here is one such case where a retail trader Shubham (name changed) had a bad investment experience with one of the SEBI registered advisory firm. Shubham: Hello ADB, I want to file
Forex trading involves betting on the rise or fall of the Indian currency relative to other foreign currencies. If the price moves in their favor, traders earn money; otherwise, they lose. This activity is similar to gambling, and above all, forex trading platforms are banned in India. Despite this, people are often attracted to such
There are instances where we get random calls to invest in the stock market. You might have encountered such calls, but is it right to follow them? Well, there could be a scammer on the other side. It is therefore important to stay alert while dealing with such calls and not to fall into the
As the number of demat accounts are increasing, so does the count of stockbrokers. Even the top notch stockbrokers sometimes fail to provide satisfactory services to their clients. But thankfully, there is a provision to file a complaint against any issue that you face while trading with registered stockbroker. Now, these issues could be of
Portfolio Management Services involve a registered entity taking charge of your investment. However, there are no guaranteed returns or promises in such services. People with no knowledge or awareness often get trapped in such schemes and lose their entire capital. Recently, Rajeev (name changed) shared with us one such case. Although he didn’t fall into
In the name of stock broker there are individuls and companies who misguide beginner traders and charge heavy fees and brokerage. Even registered brokers are found to be the part of such scams sometimes. It is therefore important for you to stay alert and ask for every document to validate their registrations and also ask
For retail traders, brokers often claim to provide a safe trading environment and reliable apps. However, glitches do occur, and traders can report these issues to SEBI and the exchange. But what if there are no reported technical glitches, yet you still face problems trading, withdrawing money, or booking profits at the right time? This
Considering investing with Gogia Capital Services Limited? Before making any financial commitment, it’s important to understand the firm’s background, regulatory standing, and recent developments. As one of India’s long-standing brokerage houses, Gogia Capital has operated for decades, but recent regulatory actions and financial disclosures have prompted closer scrutiny. This article takes a detailed look at
A ₹99 webinar that promises to turn you into a profitable trader. Sounds too good to be true? That’s exactly how Vishal B Malkan’s training programs begin. Thousands have enrolled, hoping to crack the stock market code. But what happens after you pay? Let’s dive into a detailed review of his courses, based on real
Thinking about joining Vishal Malkan’s stock market training? Hold on. There’s something you need to check first. Is he even authorized to teach you? Let’s dig into the facts. Who is Vishal Malkan? Vishal Malkan presents himself as a stock market trainer. He claims 15 years of teaching experience. His pitch? Turn anyone into a
Choosing a stock market mentor is crucial. Your money and financial future depend on it. But what if the person teaching you is not profitable themselves? Let’s examine Vishal Malkan’s actual trading records. Who is Vishal Malkan? Vishal Malkan is a stock market trainer who claims 15 years of experience in teaching trading. He operates
Courier calls feel normal now, right? You pick up, hear “delivery agent,” and your brain switches to autopilot. The caller sounds polite, professional, and in a hurry. Then comes the line that ruins people: “Sir/Ma’am, dial this quick code to confirm.” You trust them because they don’t ask for any link, OTP or app so
If you trade frequently, you already know how even a minor technical glitch, execution delay, or unexpected issue can impact both your performance and confidence. When such problems occur on a trading platform like Fyers, it naturally makes traders stop and reassess: can I really rely on my broker when it matters most? This uncertainty
Ever felt a knot in your stomach after a trade went wrong? Maybe a high brokerage charge surprised you, an order didn’t execute as expected, or a payment got delayed. When dealing with your hard-earned money and a broker like Geojit, having a clear path for grievances is not just helpful, it’s essential This guide
Imagine losing lakhs in the stock market because your broker, IDBI Capital, delayed your funds or mishandled your trades. IDBI Capital complaints like these are more common than you think, leaving everyday investors like you feeling stuck and frustrated. If you’ve ever felt trapped by slow refunds, buggy apps, or ignored emails from this broker,
The dream of turning ₹10 into ₹1,000 in just three minutes is a powerful motivator. In 2025, social media feeds are flooded with screenshots of massive “Wingo” wins, luxury cars, and Telegram “teachers” promising 99% accuracy. At the center of this storm is one name: 66 Lottery. But as the old saying goes, “If it
Groww is one of India’s most widely used investment platforms. Launched in 2016, it allows users to invest in mutual funds, stocks, ETFs, and digital gold through a mobile-first interface designed for beginners. While Groww is popular and legally registered, increasing technical glitches and other issues have raised SEBI complaints against Groww. Let’s get into
When you decide to invest in the Indian stock market, you cannot buy shares directly from the National Stock Exchange (NSE) or Bombay Stock Exchange (BSE). You need a Stock Broker. Think of a broker as a licensed bridge. They provide the technology and the access for you to buy and sell stocks. While the
If you’re planning to open a trading account, Zerodha is probably one of the first names you hear. There’s a good reason for that. The platform feels clean, simple, and affordable, and it attracts beginners who want a smooth start in the market. For many Indians, Zerodha made stock trading feel accessible. Low charges, a
