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Odisha CID Cracks ₹1.4 Cr IPO Investment Scam, Arrests 7 Cyber Fraudsters
30 Mar 2025 13:40 GMT
… a ₹1.4 crore cyber scam involving online trading investments.
Seven … promises of high returns through IPOs and OTC trading, only to … high returns through investments in IPOs and OTC trading. Persuaded by … had fallen victim to a scam, he promptly lodged an FIR …
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NSE IPO delay may hit State-owned investors the hardest
28 Mar 2025 16:09 GMT
… inordinate delay in the initial public offering of the National Stock … their holdings due to the IPO delay. General Atlantic, … investigations into the co-location scam. In FY21, the exchange … Objection Certificate for its proposed IPO, which is pending with …
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Regulator to look into issues surrounding NSE IPO: SEBI chief
25 Mar 2025 16:58 GMT
… the issues delaying the initial public offering of the National Stock … exchange had filed for its IPO in December 2016, but … investigations into the co-location scam. In FY21, the exchange … Objection Certificate for its proposed IPO, which is pending with …
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Short Seller Says Hesai Group Stock Is A 'Chinese Scam'
18 Mar 2025 16:37 GMT
… , calling Hesai group a “Chinese scam.” The short seller believes the … withdrawal of the company’s IPO in China.
“Ultimately, we do …
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Pune: Two Kothrud Residents Lose Rs 57 Lakh in Online Share Trading Scams
15 Mar 2025 07:42 GMT
… reputed investment banking firm. The scam began in October 2023 when … high returns on stock and IPO investments.
“Over the course of … into an online stock trading scam between December 2023 and January …
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Navi Mumbai Cyber Fraud: 68-Year-Old Nerul Man Duped Of ₹1.10 Crore In Fake Sharekhan Investment Scam; Case Registered
04 Mar 2025 15:42 GMT
Navi Mumbai cyber police probe ₹1.10 crore investment fraud via fake Sharekhan app | Representational Image
Navi Mumbai: A 68-year-old senior citizen from Nerul lost Rs 1.10 crore to a cyber fraud gang that promised high returns on stock investments …
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Mumbai Cyber Fraud: Vile Parle Police Recover ₹6.1 Lakh Lost To Fake Stock Market Scam
04 Mar 2025 17:25 GMT
… Lakh Lost in Stock Market Scam | Representative Image
Mumbai: The Vile … additional 15% penalty for delayed IPO transactions, blocking any attempts by …
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‘Double fraud’: end Indian academics’ fake patent scam, UK urged
03 Mar 2025 23:21 GMT
… to Indian academics under a scam designed to pass off UK … the reputation of the UK IPO and the integrity of its …
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Senior citizens hit hard in ₦400 million scam
27 Feb 2025 13:29 GMT
… hard in ₦400 million scam
Hacker photo created by freepik … in the scam.
NIBSS regularly tracks fraud attempts and successful scams across … sparked fresh speculation about an IPO for Nigeria’s highest- … the buzz around a possible IPO, the big question remains: …
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Forter taps new CFO, CPO ahead of growth push
28 Mar 2025 20:54 GMT
… -growth companies through two successful IPOs,” as well as secondary offerings … finance chief leading the 2013 initial public offering of Rally Software, which raised … of malware, ransomware, and deepfake scams.
Both factors are set to …