SA Ponzi schemes are miles ahead of authorities
Scammers launch a new version of Tiger Agriculture within days of the…
Valorworx: Ponzi scheme ‘broke us’, say victims
Around 86 people have fallen prey to Valorworx, with collective losses estimated…
Be careful of the scamsters on the loose and their Ponzi schemes
Given South Africa’s history of wealth acquired through diamond and gold bonanzas…
Five investors in Ponzi scheme fail in bid to get investments back
Follows funds remaining in bank accounts belonging to director of Crypto Mzansi…
Alleged Ponzi scheme mastermind arrested in R23m fraud case
Jaco Botha, the alleged mastermind behind a Ponzi scheme that cost investors…
Louis Liebenberg claims there’s no evidence to support bankruptcy and Ponzi scheme claims
Liquidators have accused Liebenberg of engaging in fraudulent activities through Tariomix, including…
Court rules that Bitcoin scam MTI is a Ponzi scheme
The Western Cape High Court has declared Mirror Trading International (MTI) a…
KZN man handed 15-year jail term for running ponzi scheme
A 61-year-old man from KwaZulu-Natal has been sentenced to 15 years in…
Standard Bank ordered to freeze accounts of suspected Ponzi scheme
The Pretoria High Court has ordered Standard Bank to freeze the bank…
