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SA stokvel association: Public should do homework before signing up for stokvels

An investigation by the Financial Sector Conduct Authority into the United African Stokvel allegedly saw South Africans across the country being conned out of their hard-earned cash.

Free-state , South-africa , Johannesburg , Gauteng , South-africans , Bernadette-wicks , Andrew-lukhele , Tshwaranang-community-stokvel , National-stokvel-association-of-south-africa , Financial-sector-conduct-authority , United-african-stokvel , National-stokvel-association

Investment schemers in court

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...

Phuthaditjhaba , Free-state , South-africa , Gauteng , Kuruman , Isabella-molutsoane , Caleb-ntuli , Phaladi-shuping , Mojalefa-senokoatsane , Kuruman-magistrate-court-on , Tshwaranang-community-stokvel , Phuthaditjhaba-magistrate-court-on

Free State man arrested in connection with bogus investment scheme in which victims lost R8m

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.

Gauteng , South-africa , Phuthaditjhaba , Free-state , Christopher-singo , Caleb-ntuli , Tshwaranang-community-stokvel , Phuthaditjhaba-magistrate-court-on , Intermediary-services , Palm-ridge , Free-state-hawks , Captain-christopher-singo

Promise of 30% to 50% return on stokvel cash in 30 days ends in arrest

A 39-year-old suspect is due in court for allegedly scamming stokvel savers of R8m.

Phuthaditjhaba , Free-state , South-africa , Gauteng , Christopher-singo , Tshwaranang-community-stokvel , Intermediary-services , Palm-ridge , Serious-commercial-crime-investigation , Capt-christopher , Financial-advisory , Intermediary-services-act