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- Kamath revealed that fraudsters are now creating fake Zerodha employee credentials and making false promises of high returns. In a specific scam, the perpetrator even presents a forged Zerodha employee ID card to the targeted customer, falsely claiming to have received an award from the company.
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In a specific case that Kamath recounted on X, a scammer crafted a counterfeit Zerodha employee ID card, approached a customer online, and falsely claimed the individual had won an award from...
Nov 24, 2023 · A scammer created a fake Zerodha employee ID card and met with one of our customers whom he had identified online. He claimed to have won an award from Zerodha and persuaded our customer to transfer Rs 1.8 lakh as a registration fee, promising a return of Rs 5 crore.
Nov 23, 2023 · Nithin Kamath, the founder of Zerodha, issued a caution following an attempted scam where an individual posing as a Zerodha employee aimed to swindle millions from a client. The scammer approached a client, promising an unrevealed reward awaiting redemption.
Nov 24, 2023 · Scammers create fake Zerodha employee ID cards and promise substantial returns to targeted customers. They convince victims to transfer a registration fee of Rs 1.8 lakh for a promised return of Rs 5 crore. The fraudsters even provide fabricated Zerodha bank statements to gain the victim's trust.
Nov 22, 2023 · A scammer created a fake Zerodha employee ID card and met our customer whom he had spotted online and said he had won an award from Zerodha," the CEO of India's leading broker said. Kamath, who is known for his educational tweets on all things finance and stock markets, said people fall for such scams despite many checks.
Nov 26, 2023 · The scammer created a fake Zerodha employee ID and met with a Zerodha customer. He enticed the customer with the promise of a Rs 5 crore prize in exchange for a Rs 1.8 lakh registration fee. To persuade the customer, the scammer displayed fake bank statements.
A scammer created a fake Zerodha employee ID card and met our customer whom he had spotted online and said he had won an award from Zerodha. He tells our customer that if he...
