ponzi scheme

 
High cost of get-rich-quick scams
High cost of get-rich-quick scams
In August 2015, Angel Mkhize* had resigned from her job and withdrawn her R750 000 pension fund. She was looking for somewhere to invest her...
Ponzi-scheme suspect Tannenbaum faces arrest
Ponzi-scheme suspect Tannenbaum faces arrest
Arrest warrants for the masterminds of a Ponzi scheme that led to wealthy South Africans being swindled out of billions of rands have been issued...
Tannenbaum estate sequestrated
Tannenbaum estate sequestrated
The estate of Ponzi scheme fraud suspect Barry Tannenbaum was sequestrated on Tuesday in the high court in Johannesburg, attorney Ian Levitt...
Investigators begin to unravel Ponzi scheme
Investigators begin to unravel Ponzi scheme
A High Court order has frozen R43-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
Court freezes more than R40m Ponzi scheme money
Court freezes more than R40m Ponzi scheme money
A high court order has frozen more than R40-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
Court freezes assets of alleged Tannenbaum agent
Court freezes assets of alleged Tannenbaum agent
The assets of one of the key agents for Barry Tannenbaum's Ponzi-type scheme have been frozen by the Johannesburg High Court, Business Report said on Friday....

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