Alleged Ponzi scheme mastermind arrested in R23m fraud case
Jaco Botha, the alleged mastermind behind a Ponzi scheme that cost investors…
Estate of woman linked to ‘SA’s biggest pyramid scheme’ provisionally sequestrated
Scheme marketed the sale of fraudulent travel vouchers that supposedly gave recipients…
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…
Medshield’s range of quality Healthcare Benefit Plans results in more members joining the Scheme – BusinessTech
Medshield Medical Scheme recently hosted its 55th Annual General Meeting, where Principal…
Ex-Absa employees sentenced for R1m fraud scheme
Two former ABSA employees sentenced to 10 years for fraud and money…
R4.6 billion scheme to make Polokwane taps flow
Polokwane in Limpopo will soon become a city of bountiful water following…
Court rules that Bitcoin scam MTI is a Ponzi scheme
The Western Cape High Court has declared Mirror Trading International (MTI) a…
19 arrested for allegedly defrauding GEMS medical scheme of R2.3 million
At least 19 accused appeared before the Nelspruit District Court on Monday…
Time to clarify bounce-back loan scheme for small businesses
It is time for government to clarify and augment its bounce-back loan…
PICS: Inside the lavish wedding in Bali of SA funeral scheme president, Bahle Zondo
Two of South Africa’s most successful entrepreneurs tied the knot in what…
