On October 6, 2025, the Supreme Court of India admitted a petition challenging the constitutional validity of the Securities Transaction Tax (STT) and issued notice to the Union Government. This petition has been filed by Aseem Juneja, represented by Advocate Siddhartha K. Garg, to raise fundamental questions about the fairness, legality, and proportionality of how […]
If an online platform promises you quick riches with little to no effort, that’s your first red flag. Yet thousands of unsuspecting investors in India are being lured into the platform like XPO They attract users with shiny dashboards, bold profit claims, and promises of easy income. But behind that glossy façade lies a troubling
Imagine receiving a sudden message saying a costly smartphone has been ordered from your Amazon account. Moments later, your phone rings, someone claiming to be Amazon customer support offers to “cancel” the order, but asks for an OTP to verify your account. Many shoppers, caught off guard, panic and share sensitive details within minutes. The
Can you get scammed on Amazon? Well, there are chances when a fraudster finds a loophole in the system and impersonates themselves as an Amazon partner. Recently, a shopper fell victim to a fake Amazon order scam, where he received a bogus message about a ₹62,000 TV order, followed by a call from someone pretending to
Imagine this: You see an app that promises you ₹400+ every single day. No stock market risks, no business struggles, no effort. Just automate the money flow in and watch the money flow in. Sounds like the perfect side income, right? That’s exactly how Foti VIP scam hooks people. And sadly, thousands have already fallen
Lately, Funin Exchange has been popping up everywhere, from social media ads to word-of-mouth among friends. The platform markets itself as a place to make quick money through online games like rummy, fantasy sports, and other skill-based contests. On the surface, it might sound like an exciting opportunity. But before you jump in, it’s important
If you’ve been exploring ways to make money online, you’ve probably seen platforms promising high returns with minimal effort. One such platform that has caught attention in India is XPO.ru. At first glance, it looks professional — sleek website, trading dashboards, and claims of high profits from Forex and crypto trading. But looks can be
Have you ever wondered what goes on inside the regulator’s head before a new rule suddenly drops into the market? Well, someone actually tried to find out. In August 2025, an RTI (Right to Information) application landed at SEBI’s doorstep with some tough questions. The applicant wanted to know: In other words, the applicant wasn’t
You may have heard about Funin Exchange through WhatsApp messages, social media ads, or friends talking about “easy money” from rummy or fantasy games. It sounds tempting, but the reality is different. So, is Funin Exchange legal in India? The short answer: no. Adding to the concern, the Funin Exchange website is currently down, leaving
If you’ve been exploring ways to make money online, you’ve probably come across platforms promising high returns with little to no effort. One platform that has recently attracted attention in India is XPO.ru. On the surface, it appears professional, with a sleek website, trading charts, and promises of profits from forex and cryptocurrency. However, in
Have you filed a cyber complaint and are waiting for your refund? If yes, you need to read this carefully. A new scam is targeting victims who have already lost money to online fraud. These scammers don’t just stop at stealing once; they impersonate themselves as “cyber police” officers, promising to help you recover your
When investors fall prey to misleading advisory practices, most of them assume nothing can be done. But that’s not true. Recently, our team took up the case of Mr. Naman Sharma, who had lost money while availing services from Falconphase Investment Advisory. What followed was a long but rewarding journey through SEBI’s conciliation and arbitration
