In case you missed it: Edwin Sodi risks losing house | Ponzi millions allegedly used to fund Zuma’s legal battle | Traffic police officer arrested
Catch up on the biggest stories of Sunday, 26 April 2026 that…
How Liebenberg allegedly used Ponzi millions to fund Zuma’s legal battle – report
A charge sheet filed at the Bronkhorstspruit Magistrate’s Court last week shows…
R2.3 billion Ponzi scheme mastermind keeps membership at top private school in South Africa – BusinessTech
Craig Roy Warriner, the mastermind behind one of the biggest Ponzi schemes…
In case you missed it: Teens under 14 give birth in 2024 | Ponzi scam nets millions | Boks vs Japan
Catch up on the biggest stories this Friday, 31 October 2025, in…
Ponzi scheme nets millions for conmen
Walterman Beling’s elaborate scam defrauded hundreds, moving millions through businesses, casinos, and…
High court seizes R4m linked to Liebenberg ponzi scheme
Pretoria High Court orders forfeiture of R4m from ZencoCare, tied to Louis…
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…
