South Africa’s Major Ponzi Schemes: MTI, BHI Trust & Diamond Scams
The Rise and Fall of South Africa’s Largest Ponzi Schemes Over the last few years, South Africa has witnessed the collapse of three significant Ponzi schemes — MTI, BHI Trust,…
BHI Trust
BHI Trust Ponzi Scheme: Haldane and Pillay Arrested in R2.8bn Fraud
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael…
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