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BHI Trust
South African Ponzi scheme masterminds nailed
Investing
•
3 October 2024
The man behind a R2.3 billion Ponzi scheme in South Africa
Investing
•
4 July 2024
South Africa’s Ponzi kings – one dead, one behind bars
Business
•
2 June 2024
South African Ponzi King banned for 30 years
Investing
•
22 May 2024
Man who lost R6 million in SA Ponzi scheme explains how he was duped
Investing
•
1 November 2023
New revelations about South African trader who stole billions
Investing
•
30 October 2023
South African fund manager steals millions in Bernie Madoff-type scheme
Investing
•
27 October 2023
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