offshore banking

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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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  South Africans’ Swiss Bank Accounts Exposed

  10 Feb 2015 by Kiernan / 1 Comment

  Some sneaking around by a few shrewd journalists has revealed a whole chunk of change invested in Switzerland by our fellow Saffas. Nothing wrong with that, but dig a little deeper.

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