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      • 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.
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  2. 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.

  3. 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...

  4. Nov 24, 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. He tells our customer that if he transfers Rs 1.8 lakh as a registration fee, he will get back Rs 5 crore.

  5. 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.

  6. Nov 22, 2023 · Kamath’s post said, “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...

  7. 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.

  8. Nov 22, 2023 · The entrepreneur said a scammer created a fake Zerodha employee ID card and met one of the customers whom he had spotted online. The scammer told the customer that he had won an award from...