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Ponzi scheme fraudster sentenced on his birthday

Ponzi scheme fraudster sentenced on his birthday
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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Birthday ends in jail sentence for stokvel fraudster Caleb Ntuli

The man behind the Tshwaranang Stokvel, an investment scheme infamous for promising eastern Free State investors up to 50% interest within 30 days, has been convicted and sentenced for fraud and money-laundering. ....

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Investment schemers in court

In the Northern Cape, an alleged bogus investment schemer from Kuruman is expected to appear before the Kuruman Magistrate’s Court on Tuesday 20 September 2022.NPA spokesperson, Mojalefa Sen. ....

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Free State man arrested in connection with bogus investment scheme in which victims lost R8m

A Free State man has been arrested for allegedly running a bogus investment scheme for two years, causing people who invested in it to collectively lose more than R8 million. ....

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