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Warning signs of an investment scam
Credit: KTNV Channel 13 Las Vegas Duration: 03:23Published
Bernie Madoff dies in prison at 82
Credit: FOX 4 Now Florida Duration: 00:31Published
Bernie Madoff, Ponzi Scheme Mastermind, Dead at 82
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Bernie Madoff leaves behind checkered past in Palm Beach
Credit: WPTV News | West Palm Beach Duration: 02:01Published
Crimes of Bernie Madoff still resonate in South Florida more than a decade later
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Bernie Madoff Dies In Prison While Serving 150-Year Sentence
Credit: CBS4 Miami Duration: 02:28Published
Bernie Madoff, infamous Ponzi schemer, dead at 82
Credit: nypost Duration: 00:56Published
WEB EXTRA: Bernie Madoff OBIT Graphic
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Bernie Madoff Dies In Federal Prison
Credit: CBS 2 New York Duration: 02:12Published
Bernie Madoff, Man Behind Largest Ponzi Scheme In History, Dies In Prison At 82
Credit: WBZ CBS Boston Duration: 00:28Published
Bernie Madoff Dies In Federal Prision Apparently From Natural Causes
Credit: CBS 3 Philly Duration: 00:30Published
Infamous Ponzi Schemer Bernie Madoff Dies In Prison
Credit: CBS4 Miami Duration: 00:51Published
Bernie Madoff Dies In Prison At 82
Credit: CBS 2 New York Duration: 00:31Published
Multibillion-dollar fraudster Bernie Madoff dies aged 82
Credit: PA - Press Association STUDIO Duration: 00:47Published
LA actor accused of running $227 million Ponzi scheme
Credit: nypost Duration: 00:47Published
Credit: ABC 10 News | San Diego Duration: 02:09Published
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ED summons Bengal minister in ponzi case
Ponzi schemer Bernie Madoff dies in prison at 82
Also reported by •IndiaTimes
Bernie Madoff, disgraced Ponzi schemer, dies at 82Fraud victims included Hollywood royalty, Nobel Peace Prize winner Elie Wiesel; Madoff had expected to be exposed sooner; original market-maker for Nasdaq.
CBI arrests Ponzi scam-accused on deportation from Saudi ArabiaThe Central Bureau of Investigation has arrested an absconding accused Sudeer Muhammed Cheriya Vannarakkal, an economic offender, at Delhi who was deported from Riyadh.
Parliamentary panel pulls up States for ‘tardy’ implementation of rules on Ponzi schemesIt also recommended amending the rules to provide for ‘appropriate penalty’ to deter newspapers as well as celebrities from endorsing fraudulent deposit schemes.
Saradha Ponzi scam: CBI raids Mumbai office and residence of three SEBI officialsThe Central Bureau of Investigation (CBI) is conducting raids at multiple locations in connection with its ongoing probe into the Saradha Ponzi scam.
ED launches probe into Ponzi scheme in West BengalGroup floated an investment programme for senior citizens and cheated them
CBI, ED summon TMC netas over Ponzi scamsDays after it summoned Trinamool Congress Rajya Sabha MP Manas Bhuniya over the iCore Ponzi muddle, the CBI on Friday asked Bengal minister Partha Chatterjee to appear before the central agency in..
Ponzi scam case: CBI summons West Bengal minister Partha ChatterjeeThe CBI has summoned West Bengal education minister Partha Chatterjee on March 15 in connection with a probe into a ponzi scam pertaining to ICore group of companies, officials said on Friday.
Also reported by •Indian Express
EOW gets custody of Ponzi firm MDThe Economic Offences Wing (EOW) police, Coimbatore, on Wednesday got three days custody G. Ramesh, managing director of Universal Trading Solutions P
Saradha scam: Supreme Court defers hearing on CBI plea to quiz WB ex-police commissioner Rajeev KumarThe CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on February 4, 2019 against Kumar, former Chief Secretary Malay Kumar De and..
Cryptocurrency demand soars after Tesla’s $1.5B investment in Bitcoin; govt warns virtual currency is like ponzi schemesElon Musk’s Tesla invested $1.5 billion in bitcoin while the cryptocurrency hit an all-time-high after the news. Earlier, in January this year, Bitcoin rallied above $30000 for first time. The..
Ponzi scam unearthed, 1 arrestedMore than 130 complaints received against accused: police
Ponzi case: CBI arrests wife of Rose Valley boss
Wife of arrested Rose Valley group chairman arrested in connection with Ponzi scam
Ahmedabad: Pharma executive loses Rs 2 crore in ponzi schemeA pharma executive from the Bapunagar on Tuesday filed a complaint with the economic offences wing of CID (crime) alleging that a resident of Visnagar in Mehsana cheated him, his family members and..
Nirav Modi was running ponzi-like scheme, UK court toldWanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab National Bank (PNB), the UK court hearing final submissions in the..
Agri Gold Ponzi case: ED attaches Rs 4,109cr assetsThe Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday. The..
Agri Gold ponzi scam case: ED attaches assets worth ₹4,109 croreThe Enforcement Directorate (ED) has attached assets worth ₹4,109 crore in connection with a Ponzi scam involving ₹6,380 crore collected from over 32
Enforcement Directorate arrests three Agri Gold Group promoters in ₹6,380-cr. Ponzi scamThousands of agents were engaged on hefty commissions to lure people into making investments in various schemes
ED attaches assets of Ajmera GroupThe Enforcement Directorate (ED) has attached movable and immovable properties of the Ajmera Group, which has been booked for perpetuating a ponzi sca