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,…
South Africa fraud
Wolpe Arrested for Alleged R9 Million Fraud in South Africa
Captain Lloyd Ramovha, spokesperson for the Gauteng Hawks, confirmed the arrest of Wolpe, a director at United Chartered Flight Services, in connection with a major fraud case involving R9 million.…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More