INVESTMENT FRAUD INVESTIGATION: Unpacking the United African Stokvel scam – the trail of death threats and ties to nonprofit, Sexpo

Colombia Noticias Noticias

The fraudulent scheme has left a trail of victims in its wake, stripping investors of their savings, homes and pensions. Daily Maverick is in contact with about 600 investors, 236 of whom have lost a cumulative amount of between R12-million and R22.8-mi...