1 Top #5 Scam in Indian Stock Market – Trading Fuel
- Author: tradingfuel.com
- Published: 05/30/2022
- Review: 4.95 (979 vote)
- Summary: · Nirav Modi is one of the biggest thugs in the list. The scam involving him is more than 14,000 crore. Punjab National Bank and its shareholders
- Detail: https://tradingfuel.com/top-5-scam-in-indian-stock-market/
2 Scams that shook the Indian Stock Market – Angel One
- Author: angelone.in
- Published: 08/06/2022
- Review: 4.78 (229 vote)
- Summary: Scams that shook the Indian Stock Market ; Saradha Chit Fund scam, Ponzi scheme, Sudipta Sen ; NSEL* scam. *NSEL, a company that provided an electronic platform
- Detail: https://www.angelone.in/knowledge-center/share-market/scams-that-shook-share-market
3 Top 10 biggest scams in India – iPleaders
- Author: blog.ipleaders.in
- Published: 12/23/2021
- Review: 4.59 (593 vote)
- Summary: · ABG Shipyard Bank Scam · Nirav Modi PNB Bank Fraud · Karvy Stock Broking Limited · Vijay Mallya Scam · Satyam Computers Scam · Harshad Mehta Scam · 2g
- Detail: https://blog.ipleaders.in/top-10-biggest-scams-in-india/
4 5 Cases of Historical Fraud that Transformed the World
- Author: neuralt.com
- Published: 04/14/2022
- Review: 4.29 (562 vote)
- Summary: No description of the biggest frauds in history would be complete without mention of the infamous Ponzi scheme. Charles Ponzi was arrested almost a century to
- Detail: https://www.neuralt.com/5-cases-of-historical-fraud-that-transformed-the-world/
5 Over £78 million stolen in ‘clone firm’ investment scams
- Author: nationalcrimeagency.gov.uk
- Published: 05/20/2022
- Review: 4.12 (219 vote)
- Summary: · The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in
- Detail: https://www.nationalcrimeagency.gov.uk/news/over-78-million-stolen-in-clone-firm-investment-scams
6 Top 5 Financial Scams in India – IndigoLearn Blog
- Author: indigolearn.com
- Published: 03/04/2022
- Review: 3.87 (511 vote)
- Summary: significant number: · Goods and Services Tax · Here are 7 of the biggest accounting and financial scams which shook the world. · When did this happen: 2006-2008
- Detail: https://www.indigolearn.com/blogs/Top-5-Financial-Scams-in-India/b218399bd14e4473907fdaa165b20f94
7 How India’s trading queen and mystery guru engulfed NSE in scandal
- Author: economictimes.indiatimes.com
- Published: 12/14/2021
- Review: 3.76 (595 vote)
- Summary: · In 1992, Harshad Mehta, a high-profile stockbroker nicknamed “Big Bull,” was charged with funneling $2 billion from banks into equities at the
- Detail: https://economictimes.indiatimes.com/markets/stocks/news/how-indias-trading-queen-and-mystery-guru-engulfed-nse-in-scandal/articleshow/90343226.cms
8 7 of the Biggest Corporate Frauds in History – US News Money
- Author: money.usnews.com
- Published: 06/06/2022
- Review: 3.5 (339 vote)
- Summary: · The history of white-collar fraud didn’t begin with Charles Ponzi’s infamous scheming in the 1920s but can probably be traced back to the
- Detail: https://money.usnews.com/investing/stock-market-news/slideshows/biggest-corporate-frauds-in-history
9 Common Frauds and Scams – Canadian Securities Administrators
- Author: securities-administrators.ca
- Published: 05/27/2022
- Review: 3.3 (493 vote)
- Summary: This type of scam begins with an unsolicited phone call to buy shares in a private company that is about to be listed on a
- Detail: https://www.securities-administrators.ca/investor-tools/avoiding-fraud/common-frauds-and-scams/
10 Investor Alerts and Bulletins – SEC.gov
- Author: sec.gov
- Published: 08/22/2022
- Review: 3.03 (423 vote)
- Summary: · Investor Alerts, focused on recent investment frauds and scams, … Date: Oct. 4, 2021, Title: Key Topics for World Investor Week 2021:
- Detail: https://www.sec.gov/investor/alerts
11 5 Of The Biggest Financial Scams In US History
- Author: topaccountingdegrees.org
- Published: 11/01/2021
- Review: 2.83 (64 vote)
- Summary: His scam was essentially a very large Ponzi investment scheme in which early investors were paid off with money from later investors. Madoff’s firm was popular
- Detail: https://www.topaccountingdegrees.org/lists/5-of-the-biggest-financial-scams-in-us-history/
12 Reports show scammers cashing in on crypto craze
- Author: ftc.gov
- Published: 04/16/2022
- Review: 2.72 (76 vote)
- Summary: · Romance scams are a distant second to investment scams, with $185 million in reported cryptocurrency losses since 2021 – that’s nearly one in
- Detail: https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2022/06/reports-show-scammers-cashing-crypto-craze
13 Harshad Mehta Scam: Big Bull of the Stock Market – Convey Courses
- Author: finnovationz.com
- Published: 07/17/2022
- Review: 2.62 (87 vote)
- Summary: Harshad Mehta, the name that received its by-product as “the big bull” smashed to the silicon after a mountainous property made entirely out of a scam that is
- Detail: https://www.finnovationz.com/blog/harshad-mehta-the-man-who-committed-india-s-biggest-stock-market-scam
14 Where are they now? Catch up with notorious Wall Street fraudsters
- Author: cnbc.com
- Published: 06/03/2022
- Review: 2.69 (138 vote)
- Summary: · Some of the biggest fraudsters of all time found slick but … Stock market trading schemes can prey on companies and honest investors
- Detail: https://www.cnbc.com/2021/12/24/where-are-they-now-catch-up-with-notorious-wall-street-fraudsters.html
15 Common Scams | Office of the Attorney General
- Author: texasattorneygeneral.gov
- Published: 03/14/2022
- Review: 2.44 (66 vote)
- Summary: Advance Fee Scams · Tech Support Scams · Phishing · Emergency Scams · IRS or Government Imposter Scams · Foreign Money Exchange Scams · Counterfeit Cashier’s Checks
- Detail: https://www.texasattorneygeneral.gov/consumer-protection/common-scams
16 3 Stock Market Scams that Shook the Nation – Samco
- Author: samco.in
- Published: 07/25/2022
- Review: 2.3 (139 vote)
- Summary: · 3 Stock market Scams that shook the nation ; 1. The Harshad Mehta 1992 Scam:
- Detail: https://www.samco.in/knowledge-center/articles/stock-market-scams-that-shook-the-nation/
17 Rs 50000 or Rs 75000 crore? NSE co-location scam still a mystery
- Author: newindianexpress.com
- Published: 07/29/2022
- Review: 2.32 (56 vote)
- Summary: · If the figure is anywhere close to the numbers doing the rounds, this will perhaps be the biggest stock market scandal the country has ever
- Detail: https://www.newindianexpress.com/business/2022/mar/13/rs-50000-or-rs-75000-crore-nse-co-location-scam-still-a-mystery-six-years-on-2429389.html
18 How India’s trading queen and mystery guru engulfed NSE in scandal
- Author: m.economictimes.com
- Published: 12/29/2021
- Review: 2.13 (55 vote)
- Summary: · Around the National Stock Exchange of India, Chitra Ramkrishna was … but also hurt its growing clout in the global equity market
- Detail: https://m.economictimes.com/markets/stocks/news/how-indias-trading-queen-and-mystery-guru-engulfed-nse-in-scandal/articleshow/90343226.cms
19 Common Investment Scams | BCSC InvestRight
- Author: investright.org
- Published: 10/06/2021
- Review: 2.07 (187 vote)
- Summary: Fraudsters often use complex new technologies as an opportunity to carry out fraudulent investment schemes, including emerging technologies like blockchain or
- Detail: https://www.investright.org/fraud-awareness/avoid-investment-fraud/common-investment-scams/
20 Scams Involving the Federal Reserve Name
- Author: newyorkfed.org
- Published: 05/18/2022
- Review: 1.98 (70 vote)
- Summary: There are no such accounts—they do not exist now, nor have they ever existed. … Scams Involving High Yield Investment Programs—Often Involving Private
- Detail: https://www.newyorkfed.org/banking/frscams.html
21 TOP 10 Biggest Indian Scams Of All Times | MorungExpress
- Author: morungexpress.com
- Published: 04/26/2022
- Review: 1.9 (110 vote)
- Summary: 1 – 2G SPECTRUM SCAM · 2 – COMMONWEALTH GAMES SCAM · 3 – TELGI SCAM · 4 – SATYAM SCAM · 5 – IPL SCAM · 6 – BOFORS SCAM · 7 – HARSHAD MEHTA SCAM · 8 – COBBLER SCAM
- Detail: https://morungexpress.com/top-10-biggest-indian-scams-all-times
22 3 Past Biggest Scams That Shook Indian Stock Market | Trade Brains
- Author: tradebrains.in
- Published: 10/14/2021
- Review: 1.81 (168 vote)
- Summary: · Harshad Mehta Scam is probably the most popular stock market scam in India. During the early 1990s, Harshad Mehta, a stockbroker, started
- Detail: https://tradebrains.in/biggest-scams-that-shook-indian-stock-market/
23 The Stock Market Scams that shook the Indian Investors
- Author: insider.finology.in
- Published: 06/27/2022
- Review: 1.74 (192 vote)
- Summary: · This is the most popular and biggest stock market fraud in India that most Indians know, thanks to the web series and films made about it. This
- Detail: https://insider.finology.in/juicy-scams/stock-market-scam
24 The Biggest Wall Street Scams of All Time | InvestingAnswers
- Author: investinganswers.com
- Published: 01/15/2022
- Review: 1.64 (184 vote)
- Summary: · 1. Sam Israel — Bayou Hedge Fund Group · 2. Joseph Nacchio — Qwest Communications International · 3. Bernard Ebbers — WorldCom. Total Scammed:
- Detail: https://investinganswers.com/articles/biggest-wall-street-scams-all-time
25 30 of the Biggest Scams in Modern History | Stacker
- Author: stacker.com
- Published: 02/28/2022
- Review: 1.48 (106 vote)
- Summary: · Just four years earlier in 1996, it was the top performer on the New York Stock Exchange. Among other frauds, the PC memory card maker inflated
- Detail: https://stacker.com/stories/2525/30-biggest-scams-modern-history