– Blog Posts & Insight – “Bro, Vote for My Kid?” – A WhatsApp Scam That Feels Too Real Seya Industries Exposed: SEBI Slaps ₹58.50 Crore Fine on Promoters The ₹1.3 Lakh Rental Scam: When a Simple Listing Turns Costly The Instagram Gaming App Scam: How Likes Turned into a ₹2 Crore Trap Scam 2.0: How a Man from Tihar Played the Stock Market Like a Pro How YouTubers Scammed Investors Using Fake Stock Tips — The Atlantaa Limited Scam Uncovered by SEBI The Cinema Capital Scam: How 1259 Retail Investors Were Trapped for Over a Decade When a Daughter Tried to Help Her Father—and Lost ₹11.93 Lakh in a Fake Medical Insurance Scam Behind the Curtains of PMC Bank: A Scam That Shattered Trust I Pay EMIs for a House That Doesn’t Exist”: The NCR Subvention Scam Nobody Warned You About Is Your Fixed Deposit Really Safe? What a 45-Year-Old Woman in Chandigarh Found Out the Hard Way Spoof, Trade, Repeat: The Curious Case of Patel Wealth Advisors and SEBI’s Wake-Up Call “Wait, Something’s Off” — How a Bank Official Foiled a ₹5 Lakh SIM Swap Scam in Nagpur The 1,800-Km Road to Justice: How Kerala Police Hunted a Cyber Conman in Surat The ₹250 Crore FIITJEE Scam: When Dreams of IIT Turned into a Nightmare Goa’s ₹1,000 Crore Land Scam: How A Dream Destination Turned Into A Land Mafia Playground How a Mumbai College Girl Got Dragged into a ₹35 Crore GST Scam She Knew Nothing About The Whisper Network: How a Cozy Little Scam at Madhav Stock Vision Fooled SEBI’s Radar « Previous 1 2 3 4 5 6 7 … 9 10 11 12 Next »