Nagarjuna Shares Cyber Fraud Encounters, Urges Public to Stay Vigilant Veteran actor Nagarjuna Akkineni has urged people to remain vigilant while using mobile phones, social media, and online services, saying that anyone, regardless of who they are, can become a victim o...
Fake Army Internship Mail Uses ₹75,000 Stipend to Lure Applicants Into Phishing Scam Maharashtra's state cyber police have issued a warning about phishing emails falsely offering paid internships with the Indian Army, after a message surfaced claiming the recipient had been selected f...
₹2,110 Crore Ponzi Scheme: How ED Uncovered a Multi-State Investment Network Behind Shivam Associates For investors, the promise sounded almost too attractive to question. 3% monthly returns. Money would keep working. Returns would remain assured. And with an expanding referral network, the opportunit...
₹78 Lakh SEBI Settlement: What the Jetha Global Master Fund Order Teaches FPIs About NRI Control and Material Changes For a Foreign Portfolio Investor, regulatory Compliance does not end with obtaining an FPI registration. The real challenge begins when something changes. A change in control. A change in beneficial o...
Four Trades, ₹5 Lakh Penalty: What a SEBI Order on Illiquid Stock Options Teaches About Market Manipulation There are trades that look unusual only when someone studies them closely. And then there are trades where the pattern itself becomes difficult to ignore. A recent adjudication order passed by the Sec...
Forbes Fires Top Editor Over Secret $6 Million Payment For nearly two decades, Randall Lane was one of the most recognisable names in business journalism — Forbes' chief content officer, the face behind its biggest franchises, and a vocal defender of edit...
Phia's Cookie-Stuffing Scandal Deepens: Founders Reportedly Knew for Months Before Going Public What started as a quiet complaint from affiliate marketers has turned into one of the more uncomfortable startup scandals of the year, and it now involves the daughter of one of the world's most recog...
Nikola Founder Trevor Milton Pardoned After $660 Million Fraud Conviction Trevor Milton, the founder of electric truck startup Nikola, never spent a single day serving the four-year prison sentence he was handed for securities and wire fraud. In March 2025, he received a pr...
SEC Permanently Drops $257 Million Fraud Case Against BitClout Founder Nader Al-Naji Nearly two years after U.S. regulators came down hard on him, BitClout founder Nader Al-Naji has walked away from one of crypto's most closely watched fraud cases with a clean slate, at least legally....
From Prodigy to Political Scandal: How Nate Paul's Real Estate Empire Collapsed, and Took a State Attorney General Down With It Shunyatax News Analysis Not every fraud story ends in prison. Sometimes it ends in a suspended sentence, a state impeachment trial that unfolded almost entirely because of you, and a name that will fo...
The Math Nerd Who Testified: How Caroline Ellison Traded Two Years for Sam Bankman-Fried's Twenty-Five Every collapse this size needs someone who knows exactly where the bodies are buried. In the FTX case, that person was Caroline Ellison, a Stanford-educated quant with parents who were both economics ...
Unconquered No More: How Forbes Cover Star Obinwanne Okeke Hacked His Way to 11 Million Dollars The name of his company was Invictus, Latin for unconquered. It was a fitting brand for a young entrepreneur who seemed to be winning at everything, celebrated across Africa, featured on magazine cove...
