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

Crime

Valoworx: Ponzi scheme ‘broke us’, say victims

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

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

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