Ponzi schemes : has the South African government done enough to protect South African citizens?

This dissertation seeks to analyse Ponzi schemes in South Africa while evaluating the legislative prescripts that govern how Ponzi schemes are criminalised and investigated in South Africa. The dissertation will analyse the investigation of Ponzi Schemes as well as repayment administration of a Ponz...

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Bibliographic Details
Main Author: Naidoo, Inben
Other Authors: Brits, Reghard
Language:en
Published: University of Pretoria 2020
Subjects:
Online Access:http://hdl.handle.net/2263/72931
Naidoo, I 2019, Ponzi schemes : has the South African government done enough to protect South African citizens?, LLM Mini Dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/72931>