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Unpacking the United African Stokvel scam - the trail of death threats and ties to nonprofit, Sexpo

The fraudulent scheme has left a trail of victims in its wake, stripping investors of their savings, homes and pensions. Daily Maverick is in contact with about 600 investors, 236 of whom have lost a cumulative amount of between R12-million and R22.8-million.

South africaSibusiso khumaloGerhard van deventerDevi sankaree govenderDarren langbeinStokvel facebookShirley langbeinVan deventerTrident protection servicesFinancial sector conduct authorityNational stokvel association of south africaUnited african holdingsFoundation for nutritional resource developmentProperties commission ciproDartan realty auctionsFetch solutions

You want to die? : Members open up about nightmare of investing in United African Stokvel

Members share detailed accounts of their personal experiences with the stokvel, and how they lost their investments.

South africaAfrica stokvelBruce conradNicole davidsDarren langbeinNqobile sibandaDevi sankaree govenderFinancial sector conduct authorityErnst youngUnited african stokvelAfrican united stokvelUnited africa stokvelUnited africanDevi show

South Africa: Social Media Stokvel Scam Leaves Thousands of Investors in a Financial Nightmare

South Africa: Social Media Stokvel Scam Leaves Thousands of Investors in a Financial Nightmare
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.

Financial sector conduct authorityUnited african stokvelFacebook based united african stokvelUnited africanDaily maverick

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

African United Stokvel red-flagged by FSCA

The FSCA is warning consumers to be cautious about doing any financial services-related business with African United Stokvel

South africaFinancial sector conduct authorityAfrican united stokvelUnited african

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