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Southern Africa: United African Stokvel's Digital Investment Scam Stretched From SA to Neighbouring Countries

Southern Africa: United African Stokvel's Digital Investment Scam Stretched From SA to Neighbouring Countries
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.

South Africa , Gerhard Van Deventer , Van Deventer , Financial Sector Conduct Authority , National Association Of Stokvels , United African Stokvel , African Stokvel , National Association , Asset Forfeiture Unit ,

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 Deventer , Darren Langbein , Nobelungu Zwane , Sibusiso Khumalo , Van Deventer , National Association Of Stokvels , Financial Sector Conduct Authority , Daily Maverick , United African Stokvel , African Stokvel , National Association , Asset Forfeiture Unit , Nonedarren Langbein Fsca Neesa Moodley Stokvel Investment Scam United African ,

Inside the sleek digital stokvel which left members in shock, unable to pay school fees

Inside the sleek digital stokvel which left members in shock, unable to pay school fees
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South Africa , South Africans , Shirley Lynn Langbein , Darren Langbein , 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 Langbein , Stokvel Facebook , Devi Sankaree Govender , Andrew Lukhele , Rishana Singh , Darren Langbein , Financial Sector Conduct Authority , National Credit Regulator , National Credit Act , National Stokvel Association , Facebook Based United African Stokvel , United African , Daily Maverick , United African Stokvel Facebook , African Stokvel , United African Stokvel , Nonedarren Langbein Facebook Scam Fsca Neesa Moodley Shirley Stokvel United African ,