Sebi enhanced its technology-led enforcement framework to crack down on investor scams, aiming to improve market surveillance ...

Sebi boosts tech-driven enforcement to curb investor scams and safeguard retail investors. Focus on pre-investment frauds and investor education.

Amid a surge in retail investors, Sebi Chairman Tuhin Kanta Pandey highlights intensified technology-driven surveillance to combat pre-investment scams. Many investors are misled by fake apps and ...

SEBI issued an alert after fraudsters offered to manage trading accounts while promising guaranteed returns. The regulator clarified that such account handlers are unregistered and advised investors ...

The regulator said the advisories are aimed at helping investors stay vigilant and avoid falling prey to scams by impersonators and unregulated market operators.

If a "government" letter asks for your bank details or a quick UPI transfer to "clear" your stocks, it's not a notice-it's a heist.

Sebi said it has observed cases where entities impersonate its officials, misuse names and designations, and create fake ...

Sebi cautions investors about fraudulent notices demanding Securities Transaction Tax payments in its name. The regulator warns against impersonators using fake letterheads to deceive investors, ...

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters ...

Against this backdrop, the 11 th chairman of Sebi, Tuhin Kanta Pandey, has done a phenomenally outstanding job in his one year at office, after having taken charge in March 2025. However, Pandey took ...

Capital markets regulator Securities and Exchange Board of India (Sebi) on Thursday cautioned investors against fraudulent notices being circulated in.