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NEWS RELATED TO ponzi-scheme
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
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
EDITOR'S CHOICE
News
MK party wants Mchunu arrested amid explosive allegations
South Africa
Dirco slams old travel advisory about terrorism in South Africa
News
‘Police are the chief criminal syndicate’: Saps R120bn budget criticised by MPs
Politics
Remembering Mabuza: The man who ‘dashed’ the potential Zuma dynasty
South Africa
Creecy signs agreement to provide backup for ailing driver’s licence card machine
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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
South Africans warned about MMM Krypto’s promises of 24-36% monthly returns
More than 2000 may have been scammed in R3bn Ponzi scheme – report