Fraud

Europe | 1 Jun 20

Prosecutors will reportedly ask for six-month prison sentence and a fine of more than €500,000

Companies | 26 May 20

He raised more than $5.6m from at least 35 investors who were mostly retirees in California

Africa | 24 Apr 20

Data taken from over 5,000 people with fraudulent activity attempted on around 700 cards

Africa | 20 Apr 20

It recommends people check their credit card and bank statements

Companies | 16 Apr 20

He ‘deliberately’ misled and ‘cruelly betrayed’ investors for his ‘own personal benefit’