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

Courts Downer dismisses Zuma’s allegations of ‘racist undertones’ in legal strategy

News City Power fires employees, suspends several managers

Opinion ANC and DA need to grow up for the kids

Opinion What’s behind SABC news glitch?

News SAA quietly lifts off as load factors show signs of recovery

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