US AUTHORITIES DISCOVER $1 BILLION CRYPTO PONZI SCHEME: Article below via The Street - https://www-thestreet-com.cdn.ampproject.org/c/s/www.thestreet.com/.amp/investing/crypto-ponzi-scheme-irs-regulators
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ISRAELI CRIME BOSS WITH LINKS TO SOUTH AFRICA ARRESTED: It is suspected that Israeli crime boss Yossi Mosley tried to blackmail Je...
Our thoughts are with our director, Glenda Paul, and her family, following the brutal murder of her cousin, Bennie Paul, in Kwazul...
WANTED FOR FRAUD: Media release below via South African Police Service - The Hawks’ Serious Corruption Investigation team is app...
WANTED FOR MURDER: Media release below via South African Police Service - EDEN DISTRICT - A warrant of arrest has been issued by t...
ESCAPED PRISONER LINKED TO KILLING OF COP: Media release below via South African Police Service - EASTERN CAPE - The Mthatha based...
PONZI SCHEME SUSPECT: Art Viljoen is featured in a video where he acknowledges scamming a group of ”investors” in an elaborate...
COVID 19 FRAUDSTER GUILTY OF FRAUD: Media report below via Sli Masikane from eNCAnews - Lindelani Gumede has been sentenced to 135...
SA COIN ACCUSED IN COURT TODAY: Mark Tennant Andersen, who was arrested and charged in respect of the R5 coin scheme, is back in c...
PERSON OF INTEREST IN MULTI-MILLION RAND COLTAN RELATED CASES: Georgie Da Lanca, also known by the names Lisa Saks, Lisa Levi and ...
PERSON OF INTEREST IN MULTI-MILLION RAND COLTAN RELATED CASES: Georgie Da Lanca, also known by the names Georgie Fletcher, Georgie...
STEAL R185 MILLION AND GET BAIL OF R20 000……THE SYSTEM IS BROKEN.
The directors allegedly applied for, and got, the R185 ...
CASE UPDATE: Marthinus Jansen Van Vuuren, who was the focus of an insert on The Devi Show on ETV last night, appeared today in the...
PERSON OF INTEREST IN MULTI-MILLION RAND PONZI SCHEME: Art Viljoen is a person of interest in a Ponzi scheme investigation current...
This coming Thursday on The Devi Show on ETV, a suspect in an investigation being conducted jointly by IRS Forensic Investigations...
More executives are hiring bodyguards due to the rise in threat of kidnappings. Comments by Clive Maher from Suburban Control Cent...
IRS WAS TASKED WITH INVESTIGATING ALLEGED IRREGULARITIES IN THE UNOFFICIAL SALE OF SHARES IN COMPANY LISTED ON LONDON STOCK EXCHAN...
MEET OUR DIRECTORS: Chad Thomas enlisted in the state security services in 1992, starting first in the then South African Police F...
COLTAN SCAMMERS MAKING MILLIONS IN SOUTH AFRICA: IRS has been working on a project to identify as many members of the Coltan syndi...
WANTED FOR RAPE: Media release below via South African Police Service - WESTERN CAPE - Delft Family Violence, Children Protection ...
VEHICLE WHICH WAS THE PROCEEDS OF CRIME RECOVERED: A vehicle that was the proceeds of a crime involving extortion and later used b...
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