Court greenlights forfeiture of R4m linked to Chinese-led investment scam
The High Court in Pretoria has granted the NPA’s Asset Forfeiture Unit a f…
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Ponzi scheme
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Durban court sentences head of Ponzi scheme
The head of a Ponzi scheme, convicted of 11 000 counts of money laundering…
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Hollywood actor jailed for $650 million movie ponzi scheme
An American actor who swindled $650 million in a huge Hollywood Ponzi sche…