Banks Act
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South Africa News
KZN Ponzi scheme mastermind gets 10 years in jail for scamming people out of R11.5 million over 6 years
A KwaZulu-Natal man has been sentenced 10 years imprisonment after he was found guilty of running an elaborate Ponzi scheme.…
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South Africa News
Suspected Ponzi schemer Fredrick Greyling’s case postponed yet again
The State’s case against alleged Ponzi scheme operator Frederick Greyling (alias Frik Strauss) which was set to start at the…
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