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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.

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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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Kwazulu natalSouth africaEastern capeNatasha ramkisson karaCrimes courtPietermaritzburg magistrate courtIntermediary servicesNational prosecuting authorityPatricia de beerSamantha de beerPriority crime investigationFinancial advisoryIntermediary actBanks actIntermediary services actPietermaritzburg magistrate