Partnerships
Black Friday Deals 2025
Jobs
Legal Notices
Competitions
Newsletters
E-Paper
My Account
Subscribe
News
E-Paper
Lotto
Business
Sport
Phakaaathi
Lifestyle
Motoring
Local News
Multimedia
Competitions
Auctions
Partnerships
Jobs
Legal Notices
Competitions
Newsletters
E-Paper
My Account
Subscribe
Home
Win
Subscribe
More
E-Paper
My Account
Subscribe
News
South Africa
Education
Africa
World
Lotto
Opinion
Business
Personal Finance
Sport
Cricket
Soccer
Rugby
Horses
Phakaaathi
PSL
Bafana Bafana
Mgosi
World Soccer
Lifestyle
Entertainment
Celebs And Viral
TV
Food And Drink
Health
Fashion And Beauty
Tech and Science
Travel
Motoring
Multimedia
Local News
Free State
Gauteng
Garden Route
KwaZulu-Natal
Mpumalanga
Limpopo
Northern Cape
North West
National
Competitions
Auctions
More
Newsletters
About
Our team
Advertise with us
Jobs at The Citizen
Contact us
News
E-Paper
Lotto
Business
Sport
Phakaaathi
Lifestyle
Motoring
Multimedia
Local News
Competitions
Auctions
NEWS RELATED TO ponzi-scheme
News
Ponzi scheme nets millions for conmen
Opinion
Ponzi scam victims like deer blinded by fool’s gold
News
Kubus milk scheme: Gold for crook, dust for victims
Personal Finance
Behind the BHI Trust scandal
Courts
Liebenberg returns to court for bail hearing prep
News
Diamond dealer Louis Liebenberg’s bail hearing postponed again
EDITOR'S CHOICE
Courts
Leigh Matthews’ killer Donovan Moodley denied parole again
News
Gauteng still tops road fatalities toll despite drop in crashes
Crime
Correctional facilities raids: Officials find tuck shop, dagga, perfumes and cash [PICS]
News
‘Drowning in the paperwork’: Inside a doctor’s breaking point
Weather
Wet weather set to soak Christmas and New Year
Get the latest news and updates on Whatsapp
The latest news directly in your inbox
News
Mashatile’s office to return ‘precious stone’ gifted to wife Humile by Louis Liebenberg
Courts
Diamond dealer in court: Liebenberg reveals lavish travels, then pulls plug on bail
Personal Finance
SA Ponzi schemes are miles ahead of authorities
Crime
Valoworx: Ponzi scheme ‘broke us’, say victims
Opinion
Be careful of the scamsters on the loose and their Ponzi schemes
Courts
OVERVIEW | Liebenberg in court: Pieter Groenewald told prison heads to ‘make my life hell’
Crime
R4 billion diamond scam: Louis Liebenberg and his wife arrested
Business
Five investors in Ponzi scheme fail in bid to get investments back
Personal Finance
How pyramid schemes scam you out of your money
Crime
Alleged Ponzi scheme mastermind arrested in R23m fraud case
Personal Finance
How to spot a Ponzi or pyramid scheme
Courts
Louis Liebenberg claims there’s no evidence to support bankruptcy and Ponzi scheme claims
Business
Claims against BHI Trust balloon – and keep going – as Ponzi scheme unravels
Crime
AFU freezes ‘Metaverse Piggy Farm’ account amid Ponzi scheme allegations
Crime
Watch: The curious case of Art Viljoen, who allegedly stole millions with his Ponzi scheme
Business
South Africans warned about MMM Krypto’s promises of 24-36% monthly returns
South Africa
More than 2000 may have been scammed in R3bn Ponzi scheme – report
