Ponzi scheme

Joburg broker’s R40m fraud scandal: Mark Kretzschmar surrenders as investors demand answers

Joburg broker’s R40m fraud scandal: Mark Kretzschmar surrenders as investors demand answers

07 Aug 2025

3 min read

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Premium: The case AGAINST crypto – European Central Bank exec rants at ‘Ponzi Scheme’

26 Apr 2022

5 min read

BHI Ponzi: Mastermind Warriner’s Trust sequestrated

BHI Ponzi: Mastermind Warriner’s Trust sequestrated

31 Oct 2023

3 min read

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