global and local

BHI Ponzi – “Left to suffer alone”: Victims fear their cases are closed, justice denied

BHI Ponzi – “Left to suffer alone”: Victims fear their cases are closed, justice denied

12 Nov 2024

5 min read

Unmasking the BHI trust: South Africa’s R2.9 billion ponzi scheme

Unmasking the BHI trust: South Africa’s R2.9 billion ponzi scheme

09 Oct 2024

5 min read

BHI Ponzi – Haldane debarred for 30 years by the FSCA

BHI Ponzi – Haldane debarred for 30 years by the FSCA

29 Sept 2024

4 min read

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