Fraud
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Politics & Legal
Justice Department Revives Extradition Efforts for Guptas and Shepherd Bushiri
The South African Department of Justice is ramping up its efforts to bring notorious fugitives Shepherd Bushiri and the Gupta…
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Business & Finance
VBS Bank’s Tshifhiwa Matodzi Sentenced to 15 Years After Plea Deal
Tshifhiwa Matodzi, former chairperson of VBS Mutual Bank, has been sentenced to 15 years in prison following a guilty plea…
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Business & Finance
The South African crypto mogul Riccardo “fluffypony” Spagni faces 378 fraud and forgery charges
South African crypto mogul and former Monero maintainer Riccardo “fluffypony” Spagni faces 378 charges of fraud, forgery, and uttering in…
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Business & Finance
Major Arrests in the BHI Trust Ponzi Scheme: A New Chapter Unfolds
In a dramatic development, Michael Haldane and Sona Pillay, key figures in South Africa's infamous BHI Trust Ponzi scheme, have…
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General
Crypto Hustler Neil de Waal Arrested Amid Fraud Allegations: A Closer Look at the Case
Neil de Waal, promoter of the controversial Gold Standard Bank, broke down in court as bail was set at R15,000.…
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