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Southern Africa: United African Stokvel s Digital Investment Scam Stretched From SA to Neighbouring Countries

Southern Africa: United African Stokvel s Digital Investment Scam Stretched From SA to Neighbouring Countries
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

South africaGerhard van deventerVan deventerFinancial sector conduct authorityNational association of stokvelsUnited african stokvelAfrican stokvelNational associationAsset forfeiture unit

United African Stokvel s digital investment scam stretched from South Africa to neighbouring countries

An investment scam that promised to usher in the digital era for stokvels has claimed financial victims across South Africa and as far afield as Swaziland, Lesotho and Zimbabwe.

Gerhard van deventerDarren langbeinNobelungu zwaneSibusiso khumaloVan deventerNational association of stokvelsFinancial sector conduct authorityDaily maverickUnited african stokvelAfrican stokvelNational associationAsset forfeiture unitNonedarren langbein fsca neesa moodley stokvel investment scam united african

Inside the sleek digital stokvel which left members in shock, unable to pay school fees

Inside the sleek digital stokvel which left members in shock, unable to pay school fees
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africansShirley lynn langbeinDarren langbeinAfrican stokvel

United African Stokvel social media scam leaves thousands of investors in a financial nightmare

Almost 100,000 people appear to have fallen victim to what seems to be a scam run by the Facebook-based United African Stokvel, which was the subject of a search-and-seizure raid by the Financial Sector Conduct Authority (FSCA) towards the end of June.

Shirley langbeinStokvel facebookDevi sankaree govenderAndrew lukheleRishana singhDarren langbeinFinancial sector conduct authorityNational credit regulatorNational credit actNational stokvel associationFacebook based united african stokvelUnited africanDaily maverickUnited african stokvel facebookAfrican stokvelUnited african stokvel