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- W2277325738 abstract "In 2006, Mr D, a South African resident and renowned businessman, operated an illegal investment scheme in Soweto. He solicited funds from investors, which were deposited in his account in return for commission. He procured a range of convincing-looking documentation issued to investors when they made deposits. He promised the investors irresistible (but unsustainable) returns on various forms of investments. For a while, he paid such return to some of the investors but the scheme collapsed, owing R10 million. Mr D knew that the scheme was fraudulent and that it would be impossible to pay all the investors what they had been promised." @default.
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- W2277325738 date "2010-11-01" @default.
- W2277325738 modified "2023-09-23" @default.
- W2277325738 title "Income earned from an illegal investment scheme - a case study" @default.
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