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
SEBI in its recent interim order disclosed shocking information regarding a front-running scheme planned by high-profile individuals, including Rohit Salgaocar and Ketan Parekh, along with several entities. This scandal involved unlawful gains from non-public information (NPI) which threw a light on the vulnerabilities within the securities market and its impact on retail traders and investors.
Every day we come across one or the other complaints against stock brokers and other registered bodies. Now, there is a provision to file a complaint against the registered entity on SCORES, but at the same time, what if the broker’s mismanagement and certain overlooked violations make it difficult to prove your statements? This happens
🎉 Congratulations! You’ve been selected for an exclusive recharge offer 🎁 Get ₹500 talk time free with our special recharge pack. Hurry, this offer is limited! Click on the link to claim your offer now. ⚡ Special offer! Recharge your number with ₹200 and get ₹1000 talk time. Limited time only! Don’t miss out, click
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
