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According to the term you entered "financial fraud": 4 news found

CRIME

Over 140 investors cheated out of ₹30 crore in BlackSwan investment fraud

Wednesday, Jan 08

A financial fraud claims ₹30 crore from 140 investors in a scam linked to BlackSwan promoters in Hyderabad.

POLITICS

Final Payouts Disbursed to Bernie Madoff Victims, Marking a Decade of Recovery Efforts

Wednesday, Jan 01

The final payouts to Bernie Madoff's victims amount to $4.3 billion, allowing most to recover nearly 94% of their losses from the notorious Ponzi scheme.

POLITICS

Final Round of Compensation Payments to Bernie Madoff Victims Total $4.3 Billion

Tuesday, Dec 31

Nearly 41,000 victims of Bernie Madoff's Ponzi scheme will receive $4.3 billion in total compensation, nearly 94% of their losses, as the fund makes its final payouts.