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financial fraud
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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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Another Alleged SA Scammer Selling Fake Investments Is On The Run From Authorities
05 Feb 2024 by Tayla / No Comments
The Hawks are tailing yet another alleged scam artist accused of selling dreams of riches that have seen many people lose their life savings.
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Amazon Manager Pulled Middle Finger With R187 Million Fraud Scheme, Spending Funds On A Tesla, Etc
10 Jul 2023 by Tayla / No Comments
An Amazon manager masterminded an audacious $10 million (over R187 million) fraud ring that allowed her to buy a Tesla, a Lamborghini, and a mansion.
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Cape Town Man Named As Global Mastermind Of R200 Billion Ponzi Scheme
23 Mar 2015 by Kiernan / No Comments
The ocean, the mountain and one of the world’s biggest Ponzi scheme operators – just three of the things Cape Town is known for. Introducing the frontrunner for this week’s ‘Wanker of the Week’ award.
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2oceansvibe Partners
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