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Stock Trading Scam

Financial Fraud: Types, Preventive Measures And Action Steps

18 Jun 2024

Recently a case of stock trading scam came to light where a businessman from Ghaziabad lost Rs. 28 lakh, according to the police. The victim, Dinesh Kumar, 50, joined a WhatsApp group on April 3 that offered tips for trading on the NSE and US stock exchanges. Following advice from...

Ghaziabad Businessman Loses Rs 28 Lakh In Stock Trading Scam

18 Jun 2024

A Ghaziabad businessman has reportedly been defrauded of Rs 28 lakh in a stock trading scam, according to the police. The victim, Dinesh Kumar, 50, joined a WhatsApp group on April 3 that offered tips for trading on the NSE and US stock exchanges. Following advice from an investor who...