Real Case Study: ₹1.3 Crore Stock Market Fraud Explained

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Krishnam Maheshwari

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May 1, 2026, 2:02:53 AM (13 days ago) May 1
to NISM SECURITYMARKET

Hello everyone,

Came across a very interesting and important real-life case related to the stock market that highlights how misuse of insider information can lead to serious consequences.

This case revolves around a front running scam, where sensitive information about pending orders was used unfairly, leading to an estimated fraud of around ₹1.3 crore. It also involved multiple entities and eventually attracted regulatory action.

The video explains in a simple and structured way:

  • How the fraud actually happened
  • What role brokers and clients played
  • How pending order data was misused
  • What actions were taken by SEBI

If you're someone interested in markets, investing, or financial awareness, this can give a very practical perspective on how such scams work and how to stay cautious.

Here’s the video:
https://youtu.be/J_3SLE-akio

Would love to hear your thoughts or any similar cases you’ve come across.

का FRAUD!.png

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