SANDF colonel accused of swindling colleagues in UN business scam – The Mail & Guardian

This is a classic example of what we refer to as an affinity scam which is an extension of a Ponzi scheme.

“SANDF colonel accused of swindling colleagues in UN business scam” – via ⁦‪Mail & Guardian

https://mg.co.za/article/2020-01-20-senior-sandf-colonel-involved-in-an-alleged-business-scam/

SANDF colonel accused of swindling colleagues in UN business scam – The Mail & Guardian

NationalThe Editors Picks SANDF colonel accused of swindling colleagues in UN business scam Chris Gilili 20 Jan 2020 A senior South African National Defence Force soldier is accused by her colleagues of swindling them out of hundreds of thousands of rands in an alleged army-related business scam. Fa…


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