Amit Dubey on UPI Frauds, Digital Arrest Scam and Cyber Hacking | Sanjay Kathuria Podcast EP63

In this episode of the Sanjay Kathuria Podcast, we host Amit Dubey, one of India’s leading cyber security experts who has worked with agencies like NIA, RAW, and CBI, uncovering some of the most dangerous cyber frauds in the country .

This episode exposes the shocking reality of the Digital Arrest Scam, where people have lost ₹60 lakh to ₹5 crore within minutes. From fake investment apps and WhatsApp trading scams to AI-based identity fraud and data theft, Amit Dubey breaks down how these scams actually work and why even highly educated people fall into these traps.

In this deep conversation, we uncover how scammers already have your data before calling, how one link can hack your entire phone, and the real ways to protect your money, identity, and digital life in 2026.

📘 What You’ll Learn

✅ What is Digital Arrest Scam & how it works

✅ How scammers get your data before calling

✅ Why intelligent people lose crores

✅ Fake trading apps & WhatsApp scams

✅ AI-based voice & identity fraud

✅ How hackers access accounts without passwords

✅ Loan apps & blackmail scam reality

✅ How to protect your money & personal data

✅ UPI fraud prevention strategies

✅ Questions to ask before every payment

⏱️ Timestamps

00:00 : Intro – Digital Arrest Scam Reality

01:23 : Meet Cyber Expert Amit Dubey

02:20 : Real Case: Mental Pressure & Suicide

04:25 : Types of Cyber Crimes

05:39 : Cybercrime Explained Simply

08:00 : Digital Arrest Scam Explained

14:20 : Hackers Already Know Your Password

15:25 : Two Types of Internet Users

18:00 : One Link Can Empty Your Phone

20:12 : UP CM Twitter Hack Case

20:50 : Session Hijacking Explained

25:52 : 99% Frauds Before the Call

27:12 : Loan Apps Stealing Data

29:34 : Social Media Data Theft

36:06 : Data Value & Global Tech Power

36:49 : Why Your Data is Worth Millions

43:29 : AI Scams Future Warning

43:45 : Insurance Fraud Reality

45:07 : Why Victims Send Money

48:52 : Weirdest Cybercrime Case

53:15 : Stop UPI Fraud Tips

54:07 : Why Avoid UPI Apps

58:40 : Never Click Unknown Links

01:01:29 : Clone Website Scams

01:04:35 : Detect Fake Links Tool

01:06:05 : RBI Preparedness

01:10:10 : Biggest Mistake People Make

01:14:40 : Face Used in Fraud Case

01:16:58 : RBI New Anti-Fraud Plan

01:21:00 : Scam Call Case Study

01:22:15 : Crypto Fraud Reality

01:29:30 : 5 Questions Before Payment

01:35:06 : Spoofing Fraud Explained

01:38:38 : Episode Outro

🔗 Guest Socials

LinkedIn: https://www.linkedin.com/in/amitdubey

📲 Sanjay Kathuria Podcast Handles

Instagram: https://www.instagram.com/sanjaykathuriapodcast

YouTube (Main): https://www.youtube.com/@SanjayKathuriaPodcast

YouTube (Clips): https://www.youtube.com/@Sanjaykathuriapodcastclips

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Spotify: https://open.spotify.com/show/1VDdqFLEvqtKIr3pJuu1ep?si=I50k9_sCSVqSwOF62ugrIw

🙋‍♂️ Connect with Sanjay Kathuria:

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LinkedIn: https://linkedin.com/in/sanjaykathuria

Twitter: https://twitter.com/sanjaykathuria

YouTube: https://www.youtube.com/@Sanjay_Kathuria

🧵 Hashtags

#DigitalArrest #CyberCrime #AmitDubey #OnlineScam #FinancialSafety #CyberSecurity #UPIFraud #SanjayKathuriaPodcast

🔍 SEO Tags

digital arrest scam, cyber fraud 2026, amit dubey cyber security, online scam how it works, how hackers steal data, investment scam, whatsapp trading scam, loan app scam, cyber crime awareness, financial fraud prevention, ai scam fraud, identity theft scam, upi fraud prevention, spoofing scam explained, cyber security podcast, sanjay kathuria podcast

📬 Want to Come on Our Podcast :

Email Us : Sanjaykathuriapodcast@gmail.com

📚 About the Podcast

The Sanjay Kathuria Podcast brings you India’s top investors, entrepreneurs, and wealth creators. Learn how the top 1% manage and multiply money in simple, actionable ways.

How to Build a Winning Stocks Portfolio in 2026? | Ft. Alok Jain | Sanjay Kathuria Podcast EP62

In this episode of the Sanjay Kathuria Podcast, we host Alok Jain, SEBI-registered Investment Advisor and Founder of Weekend Investing, a research firm specialising in rule-based investing and momentum strategies .

With over 30+ years of market experience, an IIT Delhi background, and global finance expertise, Alok shares a complete investing framework used by disciplined investors to build long-term wealth while avoiding emotional mistakes.

In this deep masterclass, we break down portfolio allocation, mutual funds vs direct stocks, gold vs debt, international investing, home loan strategy, F&O risks, and real mistakes investors make. If you want to build a crash-proof portfolio and avoid losing money in markets, this episode is a must-watch.

📘 What You’ll Learn

✅ The only investing framework you need

✅ Why 99% of investors lose money

✅ Mutual funds vs direct stocks strategy

✅ Portfolio allocation by age & goals

✅ Why rule-based investing works

✅ Gold vs debt allocation explained

✅ International investing strategy

✅ Home loan as a wealth-building tool

✅ F&O trading risks and mistakes

✅ Top 3 mistakes every investor makes

⏱️ Timestamps

00:00 – Podcast Teaser

01:20 – Guest Intro – Alok Jain

02:52 – Alok Jain's 30-Year Investing Journey

04:40 – Trading + Investing Breakthrough

05:54 – How Twitter Built Weekend Investing

07:19 – SEBI Advisory & Smallcase Journey

09:18 – Are Retail Investors Giving Exit to FIIs?

10:48 – Why Mutual Funds Are Best Starting Point

12:25 – Diversifying from MFs to Stocks

14:20 – Biggest DON'Ts in Investing

17:18 – Buying First = Biggest Mistake

17:52 – Treat Investing Like a Business

18:38 – Rule-Based Investing Power

19:07 – Exit Rules & Journaling

21:26 – Portfolio Allocation (Age 22)

23:18 – Nitin Kamath Strategy

23:52 – Risk Appetite Changes with Age

24:42 – Why Gold is Replacing Debt

26:24 – Why Gold Crashed During War

28:05 – Biggest Mistake Before Age 50

29:00 – Home Loan Strategy

30:59 – Should You Take Home Loan?

32:07 – Why Rupee Depreciates

34:14 – International Investing Strategy

36:32 – Futures & Options Strategy

39:03 – Revenge Trading Mistake

39:16 – Investing in 30s & 40s

42:04 – Market Frauds & SEBI Role

44:22 – Million Dollar Advice

44:59 – Career in Stock Market

47:22 – Retirement Investing Strategy

50:31 – Top 3 Investing Mistakes

52:08 – Episode Outro

🔗 Guest Socials

Twitter (X): https://x.com/WeekendInvestng

YouTube: https://www.youtube.com/@AlokJain

LinkedIn: https://in.linkedin.com/in/rohiniglobal

Instagram: https://www.instagram.com/alokjainmweekendinvesting/

Website: https://weekendinvesting.com/

📲 Sanjay Kathuria Podcast Handles

Instagram: https://www.instagram.com/sanjaykathuriapodcast

YouTube (Main): https://www.youtube.com/@SanjayKathuriaPodcast

YouTube (Clips): https://www.youtube.com/@Sanjaykathuriapodcastclips

Facebook: https://www.facebook.com/sanjaykathuriapodcasts

Spotify: https://open.spotify.com/show/1VDdqFLEvqtKIr3pJuu1ep?si=I50k9_sCSVqSwOF62ugrIw

🙋‍♂️ Connect with Sanjay Kathuria:

Instagram: https://www.instagram.com/financebysanjay

Facebook: https://facebook.com/financebysanjay

LinkedIn: https://linkedin.com/in/sanjaykathuria

Twitter: https://twitter.com/sanjaykathuria

YouTube: https://www.youtube.com/@Sanjay_Kathuria

🧵 Hashtags

#AlokJain #InvestingFramework #StockMarket #RuleBasedInvesting #PortfolioAllocation #WealthCreation #FinanceEducation #SanjayKathuriaPodcast

📬 Want to Come on Our Podcast :

Email Us : Sanjaykathuriapodcast@gmail.com

📚 About the Podcast

The Sanjay Kathuria Podcast brings you India’s top investors, entrepreneurs, and wealth creators. Learn how the top 1% manage and multiply money in simple, actionable ways.

📌 Subscribe now for weekly episodes:

https://www.youtube.com/@SanjayKathuriaPodcast

How to Build a Winning Stocks Portfolio in 2026? | Ft. Alok Jain | Sanjay Kathuria Podcast EP61

In this episode of the Sanjay Kathuria Podcast, we host Alok Jain, SEBI-registered Investment Advisor and Founder of Weekend Investing, a research firm specialising in rule-based momentum investing .

An IIT Delhi graduate with an MBA and Master’s in Finance from the University of Maryland, Alok brings 30+ years of market experience and is known for building a mechanical, emotion-free investing system followed by thousands of retail investors through his smallcase portfolios.

In this masterclass, we break down momentum investing, stock selection strategies, portfolio rebalancing, 52-week high strategy, and risk management frameworks that help investors consistently beat the market. If you want to build a disciplined, data-driven portfolio in 2026 — this episode is a must-watch.

📘 What You’ll Learn

✅ What is momentum investing and how it works

✅ How to rank stocks using momentum scores

✅ Why trends matter more than news

✅ Portfolio rebalancing strategy explained

✅ Momentum vs value investing (Buffett approach)

✅ 52-week high strategy decoded

✅ How to build a Nifty 500 portfolio

✅ Risk management & diversification rules

✅ Gold allocation in your portfolio

✅ Biggest mistakes retail investors make

⏱️ Timestamps

00:00 – Podcast Teaser

01:42 – Guest Intro – Alok Jain

05:06 – Momentum Investing Explained

06:18 – How to Rank Stocks by Momentum Score?

07:35 – Why News Follows Trends

08:50 – Portfolio Rebalancing Strategy

10:15 – Horse Race Analogy for Stock Picking

11:45 – Avoid Stocks in Deep Drawdown

12:48 – Casino Math of Winning Trades

13:27 – Momentum vs Value Investing

16:25 – Mixing Value & Momentum

18:30 – Retail Investor vs Fund Managers

19:18 – Trend is Your Friend

20:28 – 52-Week High Strategy

22:49 – 4 Regrets of Stock Traders

24:04 – Zomato Case Study

25:25 – 4 Rules to Become Profitable

26:59 – Building Nifty 500 Portfolio

29:10 – Monthly Rebalancing

31:45 – Expected Returns Over 5 Years

33:11 – Large vs Mid vs Small Cap

34:15 – Gold Allocation Strategy

36:52 – Nifty 500 Momentum 50 vs Nifty 500

37:29 – Microcap Strategy Explained

39:11 – SEBI Red Flags

40:43 – Handling Bad News in Stocks

41:30 – Common Momentum Mistakes

42:12 – Start with 20% Allocation

42:53 – Momentum in Global Markets

44:17 – Risk Adjusted Returns

45:04 – Final Advice

45:32 – Episode Outro

🔗 Guest Socials

Twitter (X): https://x.com/WeekendInvestng

YouTube: https://www.youtube.com/@AlokJain

LinkedIn: https://in.linkedin.com/in/rohiniglobal

Instagram: https://www.instagram.com/alokjainmweekendinvesting/

Website: https://weekendinvesting.com/

Smallcase: https://weekendinvesting.smallcase.com/

📲 Sanjay Kathuria Podcast Handles

Instagram: https://www.instagram.com/sanjaykathuriapodcast

YouTube (Main): https://www.youtube.com/@SanjayKathuriaPodcast

YouTube (Clips): https://www.youtube.com/@Sanjaykathuriapodcastclips

Facebook: https://www.facebook.com/sanjaykathuriapodcasts

Spotify: https://open.spotify.com/show/1VDdqFLEvqtKIr3pJuu1ep?si=I50k9_sCSVqSwOF62ugrIw

🙋‍♂️ Connect with Sanjay Kathuria:

Instagram: https://www.instagram.com/financebysanjay

Facebook: https://facebook.com/financebysanjay

LinkedIn: https://linkedin.com/in/sanjaykathuria

Twitter: https://twitter.com/sanjaykathuria

YouTube: https://www.youtube.com/@Sanjay_Kathuria

🧵 Hashtags

#AlokJain #MomentumInvesting #StockMarketIndia #RuleBasedInvesting #PortfolioStrategy #WealthCreation #RetailInvestors #SanjayKathuriaPodcast

📬 Want to Come on Our Podcast :

Email Us : Sanjaykathuriapodcast@gmail.com

📚 About the Podcast

The Sanjay Kathuria Podcast brings you India’s top investors, entrepreneurs, and wealth creators. Learn how the top 1% manage and multiply money in simple, actionable ways.

📌 Subscribe now for weekly episodes:

https://www.youtube.com/@SanjayKathuriaPodcast