Ponzi scheme worth R3 billion bankrupts 2 000 people
By: Natasha Archary Image: Tima Miroshnichenko Pexels Earlier this month an investment manager handed himself in at the Sandton police station, admitting to having run a large Ponzi scheme. Craig Warriner, who is currently in a Johannesburg prison was the trustee of the BHI Trust, which invested funds on behalf of individuals, amounting to more than R3 billion. Maya Fisher-French, financial journalist and author at Maya on Money joins Gugulethu […]