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February 22, 2024
The man behind the Tshwaranang Stokvel, an investment scheme infamous for promising eastern Free State investors up to 50% interest within 30 days, has been convicted and sentenced for fraud and money-laundering.
September 20, 2022
In the Northern Cape, an alleged bogus investment schemer from Kuruman is expected to appear before the Kuruman Magistrate’s Court on Tuesday 20 September 2022.NPA spokesperson, Mojalefa Sen...
September 20, 2022
A Free State man has been arrested for allegedly running a bogus investment scheme for two years, causing people who invested in it to collectively lose more than R8 million.