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Tougher scrutiny needed for dodgy 'stokvels'

This is traditionally the time of the year when informal money saving schemes, or Stokvels, distribute year-long savings to members.

South-africa , World-war , Sunday-times , Comment-policy , Money , Members , Ends , National-stokvel-association-of-sa , United-african-stokvel , Bt , Financial-sector-conduct-authority

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

'I'm afraid to tell my spouse': United African Stokvel investors mourn their losses

Investors allegedly swindled in the United African Stokvel scam say they are clinging to the hope they will one day be served justice and have some of their money returned.

Bryanston , Gauteng , South-africa , Sandton , Financial-sector-conduct-authority , Facebook , United-african-stokvel , United-african , United-stokvel , Investors , Devi-sankaree-govender

Liquidators appointed to BHI Trust while FSCA launches investigation

An urgent ex parte sequestration order has been granted against Craig Warriner and Christian Ashcroft, the trustees of the R2.7bn BHI Trust.

South-africa , United-states , American , South-african , Riaan-lessing , Werner-cawood , Standard-bank , Financial-sector-conduct-authority , Master-of-the-high-court , Kaap-vaal , British-american-tobacco , South-african-breweries

Digital 'stokvel' under investigation after scamming thousands of South Africans

Digital 'stokvel' under investigation after scamming thousands of South Africans
capetalk.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capetalk.co.za Daily Mail and Mail on Sunday newspapers.

Shirley-lynn-langbein , Darren-langbein , Neesa-moodley , Lester-kiewit , Facebook , Financial-sector-conduct-authority , Personal-finance-editor , United-african-stokvel ,

Personal Finance | How did United African Stokvel con so many people?

Personal Finance | How did United African Stokvel con so many people?
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Financial-sector-conduct-authority , United-african-stokvel ,

Nedbank blocks popular digital stokvel's accounts amid fraud probes

Nedbank blocks popular digital stokvel's accounts amid fraud probes
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Gauteng , South-africa , Shirley-lynn-langbein , Financial-sector-conduct-authority , National-stokvel-association , United-african-stokvel ,

How to spot an online scam and avoid becoming the next victim

With cybercriminals becoming more sophisticated, consumers must remain vigilant and take proactive measures to protect themselves.

Allan-gray , Farzana-botha , Trish-ramdhani , Tshepo-moloi , Phiko-peter , Financial-sector-conduct-authority , Sanlam-risk , United-african-stokvel , Noneallan-gray-cost-of-living-crisis-debt-interest-rates-fnb-fsca-neesa-moodley-pyramid-schemes-red-flags-sanlam-scams-stokfella-united-african-stokvel-warning- ,

Unpacking the United African Stokvel scam - the trail of death threats and ties to nonprofit, Sexpo

The fraudulent scheme has left a trail of victims in its wake, stripping investors of their savings, homes and pensions. Daily Maverick is in contact with about 600 investors, 236 of whom have lost a cumulative amount of between R12-million and R22.8-million.

Sandton , Gauteng , South-africa , Sibusiso-khumalo , Gerhard-van-deventer , Devi-sankaree-govender , Darren-langbein , Stokvel-facebook , Shirley-langbein , Van-deventer , Trident-protection-services , Financial-sector-conduct-authority

Letter from the DM168 Editor: By harnessing our inner Arnie, together we can all lift up and change the world

Yes, mainstream media makes mistakes. But our goal is always to report the news as it happens without fear or favour. And when we get things wrong, we apologise and we try to learn from our mistakes.

California , United-states , Americans , Siyabonga-mahlangu , Neesa-moodley , Arnold-schwarzenegger-pump-club , Arnold-schwarzenegger , Pump-club , Business-maverick , United-african-stokvel , State-capture , Nonearnold-schwarzenegger-california-darren-langbein-fox-news-pump-club-red-dye-3-right-wing-media-skittles-ban-state-capture-terminator-united-african-stokvel-