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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.
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...
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.