Tag: scheme

Another preservation order against the alleged pyramid scheme disguised as grocery stokvel

Women Against Poverty and Hunger seems to be carrying on with its…

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medical aid scheme surprises that can cost you money

Many South Africans are shocked when their medical aid benefits fall short,…

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Gap cover analysis shows massive erosion of medical scheme benefits

Gap cover providers often pay more for the shortfalls in medical care…

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High court issues preservation order for alleged pyramid scheme

The National Consumer Commission found that a grocery stokvel was in fact…

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UAE launches amnesty scheme for expired visa holders

A visa amnesty scheme has been launched by the United Arab Emirates,…

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Alleged Ponzi scheme mastermind arrested in R23m fraud case

Jaco Botha, the alleged mastermind behind a Ponzi scheme that cost investors…

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Estate of woman linked to ‘SA’s biggest pyramid scheme’ provisionally sequestrated

Scheme marketed the sale of fraudulent travel vouchers that supposedly gave recipients…

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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…

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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…

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Ex-Absa employees sentenced for R1m fraud scheme

Two former ABSA employees sentenced to 10 years for fraud and money…

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