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Tougher scrutiny needed for dodgy stokvels

This is traditionally the time of the year when informal money saving schemes, or Stokvels, distribute year-long savings to members.

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SA stokvel association: Public should do homework before signing up for stokvels

An investigation by the Financial Sector Conduct Authority into the United African Stokvel allegedly saw South Africans across the country being conned out of their hard-earned cash.

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I m afraid to tell my spouse : United African Stokvel investors mourn their losses

Investors allegedly swindled in the United African Stokvel scam say they are clinging to the hope they will one day be served justice and have some of their money returned.

South africaFinancial sector conduct authorityUnited african stokvelUnited africanUnited stokvelDevi sankaree govenderThe devi showaCovid 19South africanReaking newsSunday timesHe timesUsiness timesShisa live

Liquidators appointed to BHI Trust while FSCA launches investigation

An urgent ex parte sequestration order has been granted against Craig Warriner and Christian Ashcroft, the trustees of the R2.7bn BHI Trust.

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Digital stokvel under investigation after scamming thousands of South Africans

Digital stokvel under investigation after scamming thousands of South Africans
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Shirley lynn langbeinDarren langbeinNeesa moodleyLester kiewitFinancial sector conduct authorityPersonal finance editorUnited african stokvel