The Directorate of Priority Crime Investigation (Hawks), with the South African Banking Risk Information Centre (SABRIC) and the Banking Association South Africa (BASA), have launched
What happened: Alleged diamond swindler Louis Liebenberg, wife Desiree, and seven co-accused were arrested and charged with five counts of racketeering, six counts of money
Hyperfund is a crypto Ponzi scheme that defrauded almost USD 2B from thousands of investors. Explore the development of the HyperFund scandal here.
Many investors are aware of the lucrative opportunities of online trading. But one thing that steers them away from actually trading is their time commitment.
It’s natural to feel devastated when your hard-earned money gets scammed. However, don’t dwell on your emotions too much – act quickly to have a
In recent months, scams that promote fake agricultural investments have infiltrated the South African investment scene and farming industry. One of the most prominent is
Cryptocurrency was founded on the idea that people’s currencies should be exchanged directly and between people. It is a currency that is traceable, encrypted, and
The battle between proprietary firm My Forex Funds and US and Canadian regulatory bodies remains scandalous and has had significant effects on the prop firm
Discover the truth behind iXPFX.com’s claims as a licensed South African brokerage. With Rhona Life Ltd denying any association and warnings from the FCA, learn how to spot and avoid impersonation scams targeting investors with false promises and aggressive marketing.
Ponzi Scheme has been victimizing SA investors with promised big returns. Read here how to stay safe amidst the rising scam cases in South Africa.
