trading
- Hyderabad
20 held for cybercrime in Hyderabad in a week
Hyderabad: The Cyberabad police detected 10 cybercrime cases in a week from October 22-28. 20 people from various states were arrested. As many as 14 accused were linked to online trading fraud.…
- Hyderabad
Two lose Rs 20 lakh in cyber fraud in Hyderabad
Hyderabad: Two persons were duped of Rs 20 lakh in two separate cases of cyber fraud in Hyderabad. The first case was related to fake online trading scheme. In the first case,…
- Hyderabad
Two persons in Hyderabad lose over Rs 50 lakh in trading, investment fraud
Hyderabad: Two victims of trading and online investment frauds lost more than Rs 50 lakh in two separate cases in Hyderabad, police said on Sunday. In online gold stocks trading fraud, a…
- Hyderabad
Hyderabad: 80-year-old man loses over Rs 19 lakh in fake trading scam
Another innocent citizen has become a victim of an internet scam in Hyderabad this time, an 80-year-old man from Tolichowki, who lost more than Rs 19 lakh to a fake insider trading…
- Hyderabad
Hyderabad man duped of Rs 44 lakh in fake trading scam
Hyderabad: Three individuals were arrested by the Cyber Crime Police of Central Crime Station (CCS), for cheating a resident of Hyderabad out of Rs 44,04,753 through a trading advice scam. The accused,…
- Hyderabad
UP man held for stock trading fraud in Hyderabad
Hyderabad: A man from Uttar Pradesh was arrested in Noida on Monday, March 31, for alleged stock trading fraud in Hyderabad. The accused was identified as Shiva Shankar, who is involved in…
- Business
Rupee moves in narrow range against US dollar in early trade
Mumbai: The rupee witnessed range-bound trade and appreciated by just 1 paisa to 84.06 against the US dollar in initial deals on Monday, weighed down by persistent foreign fund outflows and a…
- India
SEBI announces new measures to curb F&O trading, strengthen equity markets
Mumbai: The Securities and Exchange Board of India (SEBI) has announced several new measures to curb speculative trading in the futures and option (F&O) segment as nine out of ten participants have…
- Business
Sensex, Nifty decline after hitting fresh record high levels in opening trade
Mumbai: Equity benchmark indices hit their new record high levels in early trade on Friday but failed to hold on to the gains and were later trading lower tracking weak trends from…
- Hyderabad
Hyderabad: Police advisory warns against p2p crypto trading frauds
Hyderabad: The Cyberabad Police issued a warning on Thursday regarding the growing instances of fraud in peer-to-peer (P2P) crypto trading. According to the advisory, law enforcement agencies have ramped up efforts to…
- Hyderabad
Telangana: 213 trading fraud cases already filed in 2024, victims lost Rs 27.4 cr
Hyderabad: Victims in Telangana lost Rs. 3.9 crores whereas in 2023 in a total of 627 cases of trading frauds while there have already been 213 reported cases in 2024, with a…
- Hyderabad
Hyderabad cops seize fake household products worth Rs 2 cr, 3 arrested
Hyderabad: The city police arrested three persons in connection with an illegal trading operation worth Rs 2 crore here on Saturday, February 24. Prime accused – Mahendra Singh, a native of Rajasthan…
- Business
Crypto trading platform Bittrex, ex-CEO to pay $24 mn to settle SEC charges
Washington: Crypto asset trading platform Bittrex and its co-founder and former CEO, William Shihara, have agreed to settle charges with the US Securities and Exchange Commission (SEC) for $24 million over charges…
- Technology
2 Indian brothers agree to settle charges in crypto insider trading scheme in US
Washington: Indian brothers Ishan and Nikhil Wahi, associated with the crypto exchange platform Coinbase, have agreed to settle charges that they engaged in insider trading through a scheme, the US Securities and…
- Technology
Crypto exchange Binance temporarily suspends all spot trading
San Francisco: Leading blockchain and cryptocurrency platform Binance on Friday announced that it has temporarily suspended all spot trading on its platform as it works to resolve an issue. “We are aware…
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