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View Full Version : Russian 'Ponzi scheme' raises fraud flags at SA bank - BusinessTech



FraudNews
01-25-2016, 12:41 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQnnKS8RzZiq4_LO9VHdRCFv5fqlvN6w AK6nQq34MMkNRtfhG4jgXwwOwJaSHiA5kVDRP6MiZWy
BusinessTech (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGJyhVNg7kl1ypjf-5WsGe6XKITmg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=FyamVpjmBcGe3QHrgoKYBA&url=http://businesstech.co.za/news/banking/109899/russian-ponzi-scheme-raises-fraud-flags-at-sa-bank/)


Russian 'Ponzi scheme' raises fraud flags at SA bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGJyhVNg7kl1ypjf-5WsGe6XKITmg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=FyamVpjmBcGe3QHrgoKYBA&url=http://businesstech.co.za/news/banking/109899/russian-ponzi-scheme-raises-fraud-flags-at-sa-bank/)
BusinessTech
A controversial high yield investment program (HYIP) is raising red flags at a South African bank. Capitec clients who are linked to MMM South Africa have reported that their accounts are being frozen, causing a backlash on social media. MMM, was ...

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