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Craig Warriner

Where are our financial watchdogs?
Columns
/ 18 July 2024

Where are our financial watchdogs?

Victims of scams and pyramid schemes have little chance of recouping their financial losses

By Editorial
BHI Trust Ponzi scheme: Hawks swoop on alleged kingpins
National
/ 3 June 2024

BHI Trust Ponzi scheme: Hawks swoop on alleged kingpins

Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme

By Lyse Comins
BHI Trust: Convicted fraudster Craig Warriner sentenced to 25 years
National
/ 28 May 2024

BHI Trust: Convicted fraudster Craig Warriner sentenced to 25 years

The former co-trustee was found guilty of 206 counts of fraud in the scheme, which has cost investors at least R1.6 billion

By Lyse Comins
BHI Trust’s associates’ global links exposed
Business
/ 10 January 2024

BHI Trust’s associates’ global links exposed

But the South African expat listed as a Swiss resident has denied any connection to the company that apparently marketed the alleged ponzi scheme

By Lyse Comins

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