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- OmegaPro Ponzi collapses November 24, 2022
- Investigation — Beneath the dark cloud hanging over alleged solar power Ponzi operation, Gollong Investments November 21, 2022
- Nearly 90% of MTI’s 304 000 ‘members’ were slave accounts November 16, 2022
- Major crackdown on crypto scams in South Africa – with millions in fines and up to 10 years in prison October 21, 2022
- Crypto Assets to Be Treated as Financial Products in South Africa October 20, 2022
- Hyperverse Scam September 17, 2022
- Mirror Trading International January 7, 2021
- Image Gallery July 7, 2020
- Vaultage Solutions – Willie Breedt July 6, 2020
- BTC Global Part 4 July 6, 2020
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