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Cape Town man in dock for R330m Ponzi scheme | IOL News

Well done Hawks – another man arrested linked to R330 million Ponzi scheme in Cape Town. https://www.iol.co.za/news/south-africa/western-cape/cape-town-man-in-dock-for-r330m-ponzi-scheme-15108023?utm_source=twitter&utm_medium=social Cape Town man…

By , in IRS , at 9th Jul 2018


Well done Hawks – another man arrested linked to R330 million Ponzi scheme in Cape Town.

https://www.iol.co.za/news/south-africa/western-cape/cape-town-man-in-dock-for-r330m-ponzi-scheme-15108023?utm_source=twitter&utm_medium=social

Cape Town man in dock for R330m Ponzi scheme | IOL News Handcuffs on table

Cape Town man in dock for R330m Ponzi scheme | IOL News

The Hawks say Colin Davids and Derek Bredekamp allegedly used Platinum Forex Trading Group to garner 2 000 investors for their fraudulent scheme.


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