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BHI Ponzi
Intelligence
BHI 2.0: Joburg broker disappears with R30m in alleged Ponzi scam
Kerry Lanaghan
09 Jun 2025
3 min read
Intelligence
BHI Ponzi: Fraud accused walk free as prosecutors drop charges — victims left in limbo
Asime Nyide
18 Mar 2025
4 min read
Intelligence
BHI Ponzi – “Left to suffer alone”: Victims fear their cases are closed, justice denied
Asime Nyide
12 Nov 2024
5 min read
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