Thu, Aug 18, 2022
The Market Guru has a piece of advice for all the investors who have been a victim of any fraud to come out and show courage in raising their problems. Their voices will not go unheard, he added
More >
Tue, Aug 02, 2022
The SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. Meanwhile, Zerodha CEO Nithin Kamath also spoke about complaints received by them and subsequent action taken by Zerodha. "We blocked Rediff IDs on trading accounts a while ago & have constantly been notifying users". Moreover, Zerodha has decided to launch a tool that will bar trading in illiquid options far away from theoretical price. Watch this special report on India 360.
Operation Demat Daka Impact: In a bid to keep a check on the rising incidents of fraud in the share market involving retail investors, the SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. The market regulator in its new order said that it is necessary for trading members to share information about the IP address of the clients. Watch this special report of Aapki Khabar Aapka Fayda.
In another big impact of 'Demat Daka', a special investigative show aired by Zee Business to make investors informed about hacking in demat accounts, Zerodha has decided to launch a tool that will bar trading in illiquid options far away from theoretical price.
Sat, Jul 30, 2022
Zee Business is bringing for its viewers a special investigation show - 'Operation Demat Daka' EPISODE - 2. The purpose of this show is to alert investors about the recent scams related to demat accounts. How secure is your trading account? Are you also a victim of hacking?' Watch Zee Business Special Investigation show - 'Operation Demat Daka' EPISODE - 2.
Fri, Jul 29, 2022
Zee Business sting operation 'Operation Hafta Vasooli' has shown a big impact. Recently, Mumbai Police arrested 20 fraudsters in the case of fake loan app. The cyber police have frozen 350 bank accounts, comprising Rs 14 crore, and crypto currency worth $2.17 lakh. Billions of rupees ₹ 350 crores raised from fake loan app. ₹130 crore were sent abroad from crypto exchange. Watch this special report of Aapki Khabar Aapka Fayda.
Fake trades took place on May 13 between 09:17 and 11 AM. All client's shares sold. Options were traded at odd prices. Broker believes that all transactions are done by the client himself. GRC does not accept any claim. Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
A businessman's account got hacked. Age: 48 years. Profession: Business/Trading. Hacking date: April 7, 2022. Hacker sold portfolio of ₹9.5 lakh. Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
How are the fraudsters of technology and market doing hacking by joining hands with each other? What to do so that there is no hacking and what to do after hacking; What is the demand of Zee Business? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2. Very important video for all...
Account got hacked despite TOTP. Broker admitted that the shares were sold from the account. The client suffered a loss due to the sale of shares. Demat account not blocked despite complaint. Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Broker did nothing wrong. Then what is the benefit of the client switching to GRC? If everything has to be decided by the police of cyber cell only. Then what is the need of GRC? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Demat account fraud with IT professional. Why did IT professionals go to GRC after demat account was hacked? What action was taken when IT Professional moved to GRC after cyber fraud? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Did the brokers help when the client account was hacked? Know how the account was not freeze despite repeatedly sending e-mails? How hacker kept selling shares all day long? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Why delay in action on fraud information? Why is there delay in blocking the account on complaint? Why justice is not getting from GRC also? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Fraud cases are coming since three months but no mechanism to stop Cyber Fraud. It is not easy to reach Hacker. But Zee Business investigation brought a big impact. Know full details from Ashish Chaturvedi.
Zee Business investigates demat robbery. Fraud in demat accounts in the name of KYC. Justice is not getting even from Exchange-GRC. Why cyber victims not getting justice even from GRC? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
We are surprised that the brokers and exchanges are not ready to accept the cyber attack, says Anil Singhvi. Zee Business aims to alert the brokers, depositories, exchanges from scams. Why there is need to strengthen the security system in stock market? Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
How will the client get justice? Demat theft cases are increasing rapidly. Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Our ultimate aim is to find the loopholes in the system and urge authorities and brokers to fix them, and not blame the brokers and exchanges for the frauds. Watch Zee Business special investigation show 'Operation Demat Daka' - EPISODE 2.
Fri, Jul 22, 2022
Demat account fraud The development comes after Zee Business Managing Editor Anil Singhvi, in a special show 'Demat Daka' aired on Tuesday, has revealed the modus operandi of scamsters who had been hacking demat accounts and wiping out funds of investors
Mon, Jul 18, 2022
Just one phone call...and your demat account is completely clean! There is a conspiracy to rob you by becoming your broker. To avoid losses, Zee Business has started a special investigation sting operation. Demat Daka, don't forget to watch tomorrow at 10:30 AM.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
