Monday, January 25, 2021
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US$1,9m Ponzi scheme masterminds Wanted By ZRP

Police hunt for US$1,9m Ponzi scheme masterminds. In a Ponzi scheme, early investors are paid dividends from later investments, without any money actually being...

Conman ‘Teemak’ now in therapy; bishop father to pay off his...

HARARE – A 23-year-old man who duped dozens of Zimbabweans dotted around the globe through a Ponzi scheme is currently undergoing therapy, his sister...

It Will end in tears – 22 lose US$5m in Ponzi...

Twenty-two people who lost US$5 million invested in a Ponzi scheme known as Kuwait Dinair Digital Marketing (KWD) in Harare, have made formal complaints...

Panic As Suspected Ponzi Scheme Bevern Capital Closes Doors

There is panic among some Zimbabweans after suspected Ponzi scheme, Bevern Capital closed its doors over the weekend. Bevern Capital which claims to be an...

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