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Home / Posts tagged “#pyramidscheme”

#pyramidscheme

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Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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Total of R5.3m frozen as court issues second order in ‘pyramid scheme’ case

The National Consumer Commission claims the scheme misled participants with false promises of grocery rewards and high returns.

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Court freezes R1.5m linked to alleged pyramid scheme targeting vulnerable consumers

Promising groceries in exchange for a once-off payment, WAPH is under fire for violating the Consumer Protection Act with deceptive promises and recruitment incentives.

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Estate provisionally sequestrated 13 years after pyramid scheme exposed

The High Court places the estate of Adelaide Musa Duma under provisional sequestration for her role in TVI, once SA’s biggest pyramid scheme.

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FSCA warns the public of potential pyramid scheme

The Authority also alerts the public to an unauthorised entity that is promising unrealistic returns from forex trading.

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