Browsing School of Law by Advisor "Ajodapersad, Rivona."
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A legal analysis of the regulation of pyramid/ponzi schemes in South Africa with specific focus on the following; the R699 car deal scheme and the travel scheme World Ventures. (2018)Pyramid and Ponzi schemes are classified as a white-collar crime due to their fraudulent nature and non-application of physical violence. The primary intention of these types of schemes is to extract considerable financial ...