Trading Scam

WhatsApp Trading Scam: How Mumbai Man Ended Up Losing Rs 90 Lakh; How To Avoid Financial Frauds

In a recent instance of an online investment scam, a Mumbai man lost Rs 90 lakh after joining a WhatsApp group that offered professional investment advice.

Aug 28, 2024, 13:34 PM IST

DNA: Do you also use Online Trading App?

From time to time, the government keeps warning people about fake online trading apps. Some time ago, the government had issued an advisory regarding this.

May 02, 2024, 02:50 AM IST

Woman Falls Victim To Investment Scam, Loses Jewelry And Over Rs 24 Lakh

The victim, a woman from Pune, became a target of fraudsters who enticed her with promises of quick returns through a trading app.

Mar 24, 2024, 16:07 PM IST