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A service for investment professionals · Saturday, November 30, 2024 · 765,081,242 Articles · 3+ Million Readers
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Mutual Fund Fraud News Monitoring

  • Published on Nov 27, 2024

    SECP Tightens Grip on Online Financial Fraud with Enhanced Regulatory Measures

    The Securities and Exchange Commission of Pakistan (SECP) has intensified its efforts to combat illegal financial activities to enhance investor trust. In this regard, SECP has recently blocked 142 unauthorized digital lending apps. Moreover, it has also …

    Source: PhoneWorld - Neutral
  • Published on Nov 26, 2024

    Aviom India Housing Flags Fraud, Warns Of Payment Delays Amid NHB Audit: CNBCTV18

    Aviom India Housing Finance Pvt Ltd has informed its creditors about an ongoing audit by the National Housing Bank (NHB) following the discovery of fraudulent transactions during a recent onsite supervisory inspection. The company warned that this could …

    Source: Moneylife India - Neutral
  • Published on Nov 26, 2024

    SECP cracks down on financial fraud

    ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has ramped up its oversight of capital markets and regulated businesses, cracking down on illegal financial activities while bolstering investor confidence through technology-driven …

    Source: The News International - Uncategorized
  • Published on Nov 29, 2024

    Justin Dallaire on making the right money decisions for you (not your bank)

    What’s the worst money advice you’ve ever received? Get an adjustable-rate mortgage as a first-time home buyer when the Bank of Canada interest rate is just 0.25%—when it has literally nowhere to go but up. It’s difficult for me to recall what the long- …

    Source: Money Sense - Neutral
  • Published on Nov 28, 2024

    Mint Money Festival: Is it worth investing in cryptocurrencies, an unregulated asset class in India?

    "I started my research purely from the knowledge perspective so that I don't appear clueless when my clients talk to me about it. I felt I should understand all about it before I write it off or look at it as an investment option," said Pande …

    Source: Livemint - Neutral
  • Published on Nov 27, 2024

    FUNDamentals: 2025 SEC Examination ‎Priorities

    On October 21, 2024, the U.S. Securities and Exchange Commission’s (“SEC”) Division of Examinations (the “Division”) released its examination priorities for 2025 (the “2025 SEC Examination Priorities”). The Division will prioritize seven focus areas that …

    Source: JD Supra - Label Pending
  • Published on Nov 27, 2024

    How to Open a Demat Account Online

    You can store shares and assets electronically using a Demat Account, sometimes referred to as a Dematerialised Account. When trading online, shares are bought and kept in a Demat Account, which facilitates trading for customers. A Demat Account combines a …

    Source: The Print - Neutral
  • Published on Nov 26, 2024

    Trump wants the CFTC to be in charge of crypto regulation, not SEC

    Donald Trump’s incoming administration has plans to hand over most of the crypto industry’s regulatory power to the Commodity Futures Trading Commission (CFTC). This is a direct move to strip the Securities and Exchange Commission (SEC) of its grip on the …

    Source: Cryptopolitan - Uncategorized
  • Published on Nov 26, 2024

    Trump admin eyes CFTC to lead digital asset regulation

    US needs to lead on digital money: Former CFTC chair The incoming Trump administration wants to expand the power of the Commodity Futures Trading Commission by granting it oversight of a significant portion of the $3 trillion digital asset market, FOX …

    Source: FOX Business - Right-wing
  • Published on Nov 26, 2024

    Cyber fraudsters send Nawab Malik photo to threaten senior citizen of arrest in drugs bust

    GETTING craftier day by day, Cyber criminals told a senior citizen in Pune that a car purchased using his identity had met with an accident and Maharashtra former minister and NCP leader Nawab Malik had been caught with drugs in the crashed vehicle. The …

    Source: The Indian Express - Center-left
  • Published on Nov 26, 2024

    Why investors should diversify investments

    When the word diversification first comes to mind, one will tell him/herself that it is the process of starting to include various types of businesses into an already existing business. But diversification means different things to different people. …

    Source: Punch - Uncategorized
  • Published on Nov 26, 2024

    US Indictment Of Adanis For Bribing Indian Officials Will Have Little Impact On The Group

    (MENAFN- The Arabian Post) By Nantoo Banerjee If bribery is a common practice in business, and often viewed as the normal way of doing business in many countries, including India, there is little too sensational about the US Department of Justice …

    Source: MENAFN - Uncategorized
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