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About 35 results for "sergey mavrodi"

THOUSANDS OF MMM bank accounts closed!
Dailysun.co.za

THOUSANDS OF MMM bank accounts closed!

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
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3 images for "sergey mavrodi"

MyBroadband.co.za, 2 months ago
Makamba Online, 2 months ago
Fin24.com, 2 months ago

MMM Explained: What goes into the Sergey Mavro science

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 News2 months ago
Moneyweb

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, ...
 Moneyweb2 months ago The trouble with MMM If the growth stops, so will the flow of money.  Moneyweb2 months ago

MMM takes Bulawayo by storm

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 News3 days ago
Sunday Tribune

PE pyramid scheme fraudster sentenced

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 Tribune1 week ago

MMMpayments

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 ...
 Dailymotion2 weeks ago

Roundup: S. African banks safe, sound despite sluggish global financial growth

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.cn1 month ago S. African banks safe, sound despite sluggish global financial growth  Xinhua News Agency1 month ago
Businesstech.co.za

SARB warning on MMM and other dodgy schemes

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.za1 month ago Beware of MMM before it's too late: Consumer Commission  Businesstech.co.za1 month ago MMM South Africa collapses and starts over  Businesstech.co.za1 month ago S. Africans warned against joining illegal pyramid scheme  China.org.cn2 months ago

On a Loneliness That Resembles Happiness

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 Online1 month ago

Kunandise nabacula okamaskandi koweMMM

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.
 IOL1 month ago
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