Russian founder of MMM Global, Sergey Mavrodi. ~ CAPITEC has closed 2 000 bank accounts linked to the Ponzi scheme MMM. Capitec CEO Gerrie Fourie told Fin24 on Friday that the drastic action was taken to protect the bank's clients. The ... Dailysun.co.za, 3 weeks ago
Capitec shuts 'MMM' bank accounts - RDM.co.za, 3 weeks ago
Capitec shuts 2 000 MMM ponzi scheme linked accounts SARB must act faster - BizNews.com, 3 weeks ago
3 images for "sergey mavrodi"
Eating the seeds. That is the different between a pyramid scheme and an investment. Ujuh Reporter The entity called MMM has attracted a great deal of attention in recent times with authorities labelling it a pyramid scheme while its patrons ...Ujuh News, 2 months ago
MMM members may be liable for donations tax Still no word from Mavrodi, as scheme appears to target poor.
JOHANNESBURG Members of the global social financial network MMM may find themselves in trouble with tax authorities if the so-called donations they make to one another exceed R100 000 in a given tax year. In terms of the Income Tax Act, ...Moneyweb, 2 months ago The trouble with MMM If the growth stops, so will the flow of money. Moneyweb, 2 months ago
A new money-spinning venture run by a Russian fugitive has taken Bulawayo by storm. The scheme known as Mavrondi Mondial Money-box (MMM) has attracted scores of locals who are keen in making quick money. A Russian national, Sergey Mavrodi is the ...Bulawayo24 News, 3 days ago
INDEPENDENT MEDIA File photo Johannesburg A 55-year-old Eastern Cape man convicted of investment fraud has been sentenced to 10 years behind bars by the Port Elizabeth Specialized Commercial Crimes Court. Captain Anelisa Feni of the ...Sunday Tribune, 1 week ago
Thanks to MMM EXTRA for changing my life.Everybody can get 100% per month with to do only one task daily.so join mmm and earn more than more.i also thanks to mr sergey mavrodi the founder of mmm INDIA. #44 ...Dailymotion, 2 weeks ago
The South African Reserve Bank (SARB) said on Wednesday that the country's banks are sound, capitalized and safe despite the sluggish global financial growth. South Africa is currently facing a severe drought, rising interest rates, reduced ...China.org.cn, 1 month ago S. African banks safe, sound despite sluggish global financial growth Xinhua News Agency, 1 month ago
The South African Reserve Bank (SARB) has warned South Africans to steer clear of any financial schemes that are operating without regulatory oversight, saying money can be lost with little to no hope of it ever being recovered. According to the ...Businesstech.co.za, 1 month ago Beware of MMM before it's too late: Consumer Commission Businesstech.co.za, 1 month ago MMM South Africa collapses and starts over Businesstech.co.za, 1 month ago S. Africans warned against joining illegal pyramid scheme China.org.cn, 2 months ago
Alisa Z., advertising manager, 35 years old I went to St. Petersburg to get a different story but came back with this one. Id struck up a conversation on the train . . . A friend of mine killed herself . . . She was a strong and successful ...The New Republic Online, 1 month ago
INLSA Umculi kamasikandi u Khuzani emcimbini we MMMIobuse Blue Lagoon. ISITHOMBE: PATRICK MTOLO MCEBO MPUNGOSE YENZE okuhlukile inhlangano ebizwa nge-MMM ihlanganisa abantu ngomcimbi womculo okokuqala ngqa eBlue Lagoon eThekwini ngoMgqibelo.IOL, 1 month ago
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