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NEWS RELATED TO ponzi-scheme
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Ponzi scheme nets millions for conmen
Opinion
Ponzi scam victims like deer blinded by fool’s gold
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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
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Diamond dealer Louis Liebenberg’s bail hearing postponed again
EDITOR'S CHOICE
Politics
Lesufi survives motion of no confidence
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NGOs to provide humanitarian assistance to 130 Palestinians who arrived at OR Tambo
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KZN police reveal that Saps employee ‘cleared’ criminal record of Sibiya’s associate James Scharnick
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City of Joburg hides list of court losses
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Mkhwanazi ‘had a working relationship’ with CAT VIP Protection, not EMPD
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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
