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financial crime
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Alleged Ponzi Scheme Mastermind Cost Investors Over R23 Million
29 Aug 2024 by Tayla / No Comments
Jaco Botha appeared in the Riversdale Magistrate’s Court after he was arrested for an alleged fraudulent investment scheme.
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South Africans Are Getting Suspicious After The Sudden Death Of Another White Collar Criminal
27 Mar 2024 by Tayla / No Comments
Jooste’s unexpected demise as a result of white-collar crimes is nothing new in South Africa.
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Former Steinhoff CEO Markus Jooste Commits Suicide Following R475 Million Fine
22 Mar 2024 by Heinrich / No Comments
In the years before Steinhoff went kaput, Jooste developed a ‘near-mythical reputation of a seminal businessman with the Midas touch’.
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Wheels Of Justice Are Turning Slowly For Jozi Fraudster Who Allegedly Stole Millions In Elaborate Ponzi Scheme
20 Mar 2024 by Tayla / No Comments
Apparently, the 30-something Joburger presented himself as a successful businessman claiming to have unique software for architectural rendering.
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2oceansvibe Partners
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