ADVISORY Please note that IRS Forensic Investigations is currently investigatin…
ADVISORY Please note that IRS Forensic Investigations is currently investigating an international juristic entity known as “Genesis Mining” with alleged…
ADVISORY
Please note that IRS Forensic Investigations is currently investigating an international juristic entity known as "Genesis Mining" with alleged links to a US company known as Eminence Capital LP"; and a natural person known as "Felix Nick Rand".
The aforementioned company and person purport to be operating from Russia and target South African investors.
It is suspected that the aforementioned company may be a Ponzi scheme.
If you have and information, please contact Bryan Bailey from IRS on 0861 911 477 or via email bryan@irsa.co.za
Yusuf Abramjee Khalil Mohamed Mikail Reza Patel
Scammers List SCAM ALERT South Africa Let's Stop Scammers Stop Crime SA / Stop Misdaad SA ACR Crime Initiative SA Rick Crouch & Associates – Private Investigators
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