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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

Adriaan s top 10 reads of the day | VIP cops charged, AWOL stokvel startup, doctors plead with NCOP

Adriaan s top 10 reads of the day | VIP cops charged, AWOL stokvel startup, doctors plead with NCOP
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South africaBenneth mathebulaPresidential protection servicesRandburg magistrate court onSa revenue serviceLabour courtRandburg magistrateUnited african 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

Offices of popular digital stokvel raided as worried members seek answers

The Financial Sector Conduct Authority says it suspects United African Stokvel has conducted unauthorised business and breached financial sector laws.

Financial sector conduct authorityUnited african stokvelUnited african