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Ponzi

Diamond scam-accused Louis Liebenberg in fresh bid to get out of jail

South Africa, Maverick News

Diamond scam-accused Louis Liebenberg in fresh bid to get out of jail

by: Vincent Cruywagen

‘Sick’ diamond scam accused Louis Liebenberg will be spending Christmas behind bars

South Africa, Maverick News

‘Sick’ diamond scam accused Louis Liebenberg will be spending Christmas behind bars

by: Vincent Cruywagen

State wields Hawks affidavit in ‘strong’ case against diamond scam co-accused Desiree Liebenberg — here’s what it says

South Africa, Maverick News

State wields Hawks affidavit in ‘strong’ case against diamond scam co-accused Desiree Liebenberg — here’s what it says

by: Vincent Cruywagen

More Billions wasted: The smoke is clearing on Mirror Trading International

Business Maverick, South Africa, World

More Billions wasted: The smoke is clearing on Mirror Trading International

by: Tim Cohen

Ponzi and pyramid schemes have extra appeal during the pandemic

Business Maverick, South Africa, COVID-19, DM168

Ponzi and pyramid schemes have extra appeal during the pandemic

by: Elna Schütz

Financial policy needs to keep up with the times — and tricks of the trade

Business Maverick, South Africa

Financial policy needs to keep up with the times — and tricks of the trade

by: Ruan Jooste

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