COPS HUNT FOR US$1,9M PONZI SCHEME BOSSES
More than US$1,9 million was siphoned off by Kuwait Dinair
Limited (KWD) in a Ponzi scheme with police now hunting the two Harare
suspected fraudsters, Mpumelelo Khaya Dube (39) and Sithokozile Ndhlovu (29),
who they suspect were behind the fraud.
In …
More than US$1,9 million was siphoned off by Kuwait Dinair
Limited (KWD) in a Ponzi scheme with police now hunting the two Harare
suspected fraudsters, Mpumelelo Khaya Dube (39) and Sithokozile Ndhlovu (29),
who they suspect were behind the fraud.
In a Ponzi scheme early investors are paid dividends from
later investments, without any money actually being earned, and eventually all
such schemes