Cyber Alert | Stock Market Trading Scam. What Does SEBI Say?

Welcome to Cybercrimes Daily in today’s report, we will know about stock market Trading Scam. Cyber Alert is brought to you by the Indian Cyber Crime Coordination Centre, I4C. Don’t take the tension of cyber criminals. Stop, think and then take action.

Stock Market Trading Scam

We Indians have a good habit. We believe in saving money. Do you remember the piggy bank of your childhood? And when you grow up, you will earn the most profit by investing the money you saved.

And there are many options for investment. One of them is to invest in the stock market and earn profit. In today’s article, we will discuss how these cyber criminals cheat you through fake apps related to investing in the stock market.

SEBI’s Responsibility

And since SEBI is the stock market regulator in India, and SEBI’s responsibility is to protect the interests of investors, these shares were given to companies as share certificates. These were bought through brokers. And then came the Demat account, where we keep our shares like a bank account.

Cybercriminals offer Incredible Profits in a Short Time.

And now in the digital age, there are many online options for investing in the stock market. You can invest in the stock market through online brokerage platforms, apps, web portals as well.

And what do you want as an investor? The highest profits in the shortest time. And these cybercriminals give you that. Incredible profits in a short time.

They use the names of big companies. Educated, experienced people are also being made. Their target.

Such news makes headlines every day. A businessman from Hyderabad lost about Rs 6 crore in block trading and IPO using Goldman Sachs. Fake website for monitoring profit of Bangalore. Chhattisgarh youth opened an account through a website and won 3.4 crore rupees.

Does this story sound familiar to you? Actually, it happens to many people. Because you know about the stock market. But there is no cyber security in the digital world.

Many times you will see a pop up on your Facebook where it says Join us. Get 5-10% profit every day.

They will ask you to buy at 3 pm and sell at 9:30.

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Everyone buys together and sells together. They will take 1% of your profit. After that they will say that you will get more profit in block trading. You will get 20-25% profit. But for that you will have to spend 3.5 lakh rupees.

You invested and you got profit but when you go to withdraw money, you will be asked to give 10% first. After you give 10% of the profit, their language will change. When you do not see their behaviour properly, you will understand that it is fake. You are stuck.

These apps and websites look exactly like the real ones. The difference is so subtle that you can’t even notice it. Like this Fin wave app, which is available on both the Android and Apple stores.

Beware of These Fake WhatsApp Groups.

Remember that no real company will ask you to invest money quickly. You should only use your app store. Do not download third-party applications.

Do not download any application from any website. If you have an Android phone, use the official application of your Android phone. If you have any doubts, check the market price.

Fake Website

The official name of the company registered with SEBI may be the same, but if the company name mentioned on the SEBI website is .in or .org and this company has created its own fake website, but the full website name does not match, then you should understand that there is some inconsistency in it. You should not invest in it. Market champs should double your money.

If you want to protect yourself from cybercrime, then stop, think and then take action.

How Do People Fall Into The Trap?

So let’s take a look at these advertisements, which are often seen on social media. For example, he asks to buy shares of a company. 600 shares at Rs 5.28, saying that in 2025, your investment of Rs 3,168 will be Rs 5 lakh.

Just join the free WhatsApp group. And in this advertisement, where he says, how did I earn Rs 25 lakh every month? To know, you join this group. Or become a hero from zero.

Join their free WhatsApp group. And see, buy 10 stocks. One stock for 10 paisa.

Buy 3,000 stocks, that is, invest 300 rupees. And in 2025, you will get 3 crores. Join the group.

3 crores for 300 rupees. Within a few months. What happens? Understand their method.

Their only goal is to get you to join the group. Then after reading the fake messages going on there, you will believe and fall into the trap. And then the same story begins.

You invest money on their advice. In the beginning, you get a good profit, which is also given to you, so that you believe. And then you invest more.

On fake websites or apps, you also see fake profits. On fake websites, you see all this. But you cannot get your money back.

When in doubt, these looters disappear. Then you realize that all this was fake. It was a game.

SEBI Is Also Keeping a Close Eye On All This.

Where you have given your hard-earned money to a stranger. And when it comes to the stock market, SEBI is also keeping a close eye on all this. And many important steps are also being taken to protect your interests. Let’s know what SEBI is doing with its senior officials.

Earlier, the way we used to invest was completely different. And now, with technology, that method has completely changed.

And many benefits have also come. Earlier, we used to do it through brokers. And the broker used to bid on the Bombay Stock Exchange.

And now everything is invested online. Our investments have become easier. And life has become easier through social media platforms.

New Challenges

But with this comes new challenges. When investors get confused, they invest their money in the wrong way. They invest their money in the wrong place.

We have seen that some people who are well-known on social media, have a lot of followers. They misuse their followers. Some people, not all.

We have seen that they buy a particular stock from the beginning. And they tell everyone to buy the stock. It will go up.

And when everyone rushes to buy the stock, when the stock goes up, they sell it and go away. And those poor investors get stuck in the stock. Similarly, we have seen that some people pump and dump.

The Trust of Guaranteed Returns

If someone gives you guaranteed returns, then you will know that there is a fraud here. Another big aspect is that well-known people, registered intermediaries, registered brokers, have earned a good reputation with so many viewers.

Because of this, investors join them. And these cyber fraudsters create fake websites, fake apps. Those apps look the same. We, the ordinary investors, cannot recognize them.

Do Not Download From Any Link

They give a link to download the app. They give a link to a website and download the app from there. This is the most dangerous.

Investors should never download such apps.

Meta has announced a very important step. They are going to implement it from July 31. They have informed everyone about it.er your complaint.

The official name of the company registered with SEBI may be the same, but if the company name mentioned on the SEBI website is .in or .org and this company has created its own fake website, but the full website name does not match, then you should understand that there is some inconsistency in it. You should not invest in it. Market champs should double your money.

If you want to protect yourself from cybercrime, then stop, think and then take action.

How Do People Fall Into The Trap?

So let’s take a look at these advertisements, which are often seen on social media. For example, he asks to buy shares of a company. 600 shares at Rs 5.28, saying that in 2025, your investment of Rs 3,168 will be Rs 5 lakh.

Just join the free WhatsApp group. And in this advertisement, where he says, how did I earn Rs 25 lakh every month? To know, you join this group. Or become a hero from zero.

Join their free WhatsApp group. And see, buy 10 stocks. One stock for 10 paisa.

Buy 3,000 stocks, that is, invest 300 rupees. And in 2025, you will get 3 crores. Join the group.

3 crores for 300 rupees. Within a few months. What happens? Understand their method.

Their only goal is to get you to join the group. Then after reading the fake messages going on there, you will believe and fall into the trap. And then the same story begins.

You invest money on their advice. In the beginning, you get a good profit, which is also given to you, so that you believe. And then you invest more.

On fake websites or apps, you also see fake profits. On fake websites, you see all this. But you cannot get your money back.

When in doubt, these looters disappear. Then you realize that all this was fake. It was a game.

SEBI is Also Keeping a Close Eye On All This.

Where you have given your hard-earned money to a stranger. And when it comes to the stock market, SEBI is also keeping a close eye on all this. And many important steps are also being taken to protect your interests. Let’s know what SEBI is doing with its senior officials.

Earlier, the way we used to invest was completely different. And now, with technology, that method has completely changed.

And many benefits have also come. Earlier, we used to do it through brokers. And the broker used to bid on the Bombay Stock Exchange.

And now everything is invested online. Our investments have become easier. And life has become easier through social media platforms.

New Challenges

But with this comes new challenges. When investors get confused, they invest their money in the wrong way. They invest their money in the wrong place.

We have seen that some people who are well-known on social media, have a lot of followers. They misuse their followers. Some people, not all.

We have seen that they buy a particular stock from the beginning. And they tell everyone to buy the stock. It will increase.

Conclusion

So we have come to know about many incidents of cybercrime here, we also came to know about Stock Market Trading Scam. Criminals are changing their crime patterns rapidly so we have to be more careful than before. In today’s digital age, cyber criminals have emphasized the use of Artificial Intelligence and they are committing new crimes using AI.