Markus Jooste has a month to pay R475 million fine, FSCA rules
Markus Jooste, former CEO of Steinhoff International, has been fined R475 million by the FSCA for his role in the ...
Tag: Financial crimes
Jacobus Stephanus Geldenhuis: FSCA raises red flags over alleged serial Ponzi schemer
Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog ...
FSCA investigates BFG Engineering for unlicensed insurance operations
The FSCA has launched an investigation to determine if BFG Engineering is licensed to provide insurance services. Here's what you ...
R42m penalty for Standard Chartered in rand price-fixing scandal
Standard Chartered agrees to a R42 million settlement in a price fixing case involving the manipulation of the rand-dollar currency ...
Trading with Themba ‘Grootman’ Selahle? – Here’s why you’re probably being scammed
Grootman insists there is no way he is a scammer. Our research indicates otherwise.
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