- Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
- Scammers are using social media platforms like YouTube and Facebook to recruit victims and funnel them into Telegram and WhatsApp groups, leading to official blacklisting by the NASC.
- Platforms are funneling users into private scam groups using Telegram and YouTube.
- The Securities and Exchange Board of India warned against illegal trading services and schemes operating on Telegram and YouTube.
Shubham provides unregistered stock market tips, and the NSE issues warnings regarding financial fraud on the YouTube platform.
2 reports, 1 independent
Updated Sep 11
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
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New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Shubham provides unregistered stock market tips, and the NSE issues warnings regarding financial fraud on the YouTube platform.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.SEBI took action against two individuals for financial fraud via misleading YouTube videos.1 source
Shubham provides unregistered stock market tips, and the NSE issues warnings regarding financial fraud on the YouTube platform.1 source
Keep exploring
The entities involved
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Shubham
badminton player
Nothing else this week.
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Securities and Exchange Board of India
registration authority
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YouTube
American video-sharing platform owned by Alphabet Inc.
Related events
- The Securities and Exchange Board of India is investigating alleged market manipulation in a new trading mechanism involving companies.
- Insider trading allegations regarding company shares involving JSPL and the Securities and Exchange Board of India.
- The Securities and Exchange Board of India is investigating alleged market manipulation and financial fraud schemes involving Dhenu Buildcon Infra Ltd, Virendra Jain, and Surendra Kumar Jain.