financial fraud

Digital Deceptions: The Growing Threat of Fake Investments and Job Offers in South Africa

Beware, South Africa! Tricky scammers are everywhere online, using clever tricks on Facebook, WhatsApp, and even email. They promise amazing…

4 days ago

The BHI Trust Ponzi Scheme: A Saga of Financial Deceit and Systemic Failures

The BHI Trust Ponzi scheme, led by Craig Warriner, tricked South African investors out of billions, promising huge returns before…

8 months ago

The Unsolved Riddle of Alistair Stanbull: A Narrative of Conspiracy, Financial Deceit, and Evasion

Alistair Stanbull, a city employee, disappeared amidst a scandal involving a fraud of R2.5 million, prompting a communityled search and…

2 years ago