Agri Gold Real Estate Investment Ponzi Scheme
In this TRU Insight, we’ll look at the development of the Agri Gold Ponzi scheme and the effort of the Enforcement Directorate (ED) to restore the losses of investment scam victims.
In this TRU Insight, we’ll look at the development of the Agri Gold Ponzi scheme and the effort of the Enforcement Directorate (ED) to restore the losses of investment scam victims.
Online trading is lucrative, but there are lurking risks of scams and fraud. Read on to learn how to identify scam brokers and avoid investment ruin.
DNX Group claims to provide investors with 5-8% weekly returns and up to 1300% annual profit. However, its business operation raises concerns among investors.
In South Africa, financial scams are becoming a fast-growing epidemic. As victims become desperate to recover their defrauded investment, advance-fee fraud found an entry point to pique the interest of their potential victim.
The FSCA has imposed a R1.1 million fine on Kings International Removers for violating financial regulations. Learn more about the penalties and regulatory breaches here.
Investment scams are as old as money itself. However, its risks remain pervasive as the public still falls from get-rich-quick schemes. South Africa is among
QZ Asset Management offers up to 400% ROI from a minimum investment of USD 100. Read here about its Ponzi scheme operation to prevent falling victim to them.
In 2024, the FSCA revealed the potential scam operation of Shezi’s iTradeFXLive. Read here everything you must know about the company’s scam operation.
In this TRU Insight, you’ll walk through everything you need to know about CBI Global – including its association with the busted Uhuru Tribe, its Ponzi scheme-like model, and the development of its inevitable collapse.
The FSCA concluded its two-year investigation into the multi-million MyWealth Method scam, revealing its Ponzi scheme operation. Read here to learn more.
