market frauds

SEBI Warns Of Securities Market Frauds Via YouTube, Facebook, X And More

SEBI noticed unregistered investment advisory services being provided by entities that falsely claim to be registered intermediaries with SEBI or by showcasing fake certificates purportedly issued by the regulator. 

Apr 12, 2025, 16:44 PM IST

Hindenburg Founder Anderson Named In Investigations For Securities Fraud, Faulty Disclosures: Reports

Hindenburg first released its report on the Adani Group in January 2023, leading to a market valuation loss of over $150 billion. 

Jan 19, 2025, 16:06 PM IST