These funds were forfeited to the state in terms of the Prevention of Organised Crime Act. The applicants applied to the KwaZulu-Natal High Court in Durban for a variation to the forfeiture order to allow them to get their investments back.
The applicants claimed they were unaware the Crypto Mzansi Group scheme, which solicited investments largely through social media, was illegal despite the promised abnormally large returns on the investments.
This included a 3 000% return on a long-term investment of nine months that promised to transform an investment of R10 000 to R300 000.
この記事は The Citizen の October 10, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です ? サインイン
この記事は The Citizen の October 10, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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