Archive for the ‘South Africa’ Category

A Worldwide Problem

Thursday, September 11th, 2008

South Africa’s Cape Argus is reporting on more than 30 pyramid schemes plaguing Johannesburg.  The report adds to the list of countries reporting an epidemic of financial crime.  We have blogged on scams in the United Kingdom, Australia, and Japan, among others.  Scams are more frequently crossing the oceans; even domestic financial scams often involve characters operating overseas.  (more…)

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