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Family of three nabbed in connection with Coin-It scheme

The trio from Coin-it are facing charges of fraud, with the alternative charge of theft, to the amount of approximately R73.6 million.

Kwazulu natalSouth africaEastern capeDe beersFree stateSouth africansNatasha ramkisson karaIntermediary servicesPietermaritzburg magistrate court onCrimes courtFinancial sector conduct authorityNational prosecuting authorityPatricia de beerSamantha de beerPietermaritzburg magistrateFinancial advisory

KZN Hawks nab three accused of running pyramid scheme

Three people linked to a northern KZN company allegedly running a pyramid scheme have been given bail.

Kwazulu natalSouth africaNatasha karaPietermaritzburg magistrate court onIntermediary servicesMalcolm de beerPatricia de beerSamantha de beerPietermaritzburg magistrateCoin it tradingFinancial advisoryIntermediary services actBanks actKzn hawks

KwaZulu-Natal trio in court for allegedly duping victims out of R73 million in investment scam

KwaZulu-Natal trio in court for allegedly duping victims out of R73 million in investment scam
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R4 billion Coin-it get-rich-quick scheme ends in tears, suicides

Coin-it enticed people into becoming members paying towards buying a truck, bus or earthmoving equipment that would be leased out.

De beersFree stateSouth africaEastern capeNelson mandelaFinancial services conduct authorityCommex mineralsCoin it tradingMalcolm de beerPatricia de beerAsset forfeiture unitடி பியர்ஸ்இலவசம் நிலைகிழக்கு கேப்நெல்சன் மண்டேலாநிதி சேவைகள் நடத்தை அதிகாரம்

R4 billion Coin-it get-rich-quick scheme ends in tears, suicides

R4 billion Coin-it get-rich-quick scheme ends in tears, suicides
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De beersFree stateSouth africaEastern capeNelson mandelaFinancial services conduct authorityCommex mineralsCoin it tradingMalcolm de beerAsset forfeiture unitPatricia de beerடி பியர்ஸ்இலவசம் நிலைகிழக்கு கேப்நெல்சன் மண்டேலாநிதி சேவைகள் நடத்தை அதிகாரம்