简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
The Youngest Millionaire in South Africa Has Been Arrested for 'Fraud'
Abstract：Sandile Shezi, South Africa's youngest self-proclaimed millionaire, has been detained by police.
Shezi, who has been charged with fraud, gave himself over in the company of his attorneys, according to Gauteng police spokesperson Capt Mavela Masondo.
“I can confirm that he was detained.” On fraud accusations, he will appear in Randburg magistrate's court tomorrow.
Shezi, a Durban resident, was accused with cheating his business partner and shareholder, Global Forex Institute [GFI], out of R500,000.
GFI bills itself as a forex trading school that teaches customers how to set up their own trading platforms.
Shezi, who is supposedly SA's “youngest millionaire” and has no qualms about flaunting his Mercedes-Benz G-Wagon and Maserati, was served with an arrest warrant.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Space World Capital - The Forex Broker You Should Not Partner with
Explore this guide to know the scam of Space World Capital, which does not hold a regulatory license to operate forex business.
Crypto Craze Fizzling Out? Here is Why
The Crypto Craze among users is fading out. The wave of Cryptocurrency has slowed down. But what are the major reasons why this has happened?
Social Trading Goes Mobile at M4Markets
A new mobile application for social trading has been launched through a collaboration between brokerage firm M4Markets and fintech provider Brokeree Solutions
Forex Trading in Malaysia: Is It Halal Under Islamic Finance?
Forex trading has become increasingly popular around the world as a way to invest and manage currency risks. In Malaysia, where a large part of the population follows Islam, many traders often ask whether forex trading is halal or haram under Islamic law.
WikiFX Broker
Latest News
The Dollar Keeps Falling: How Should We View Exchange Rate Volatility?
WikiFXAsia-Pacific markets mostly rise as investors parse a slew of data releases
WikiFXAsia-Pacific markets rise as investors parse a slew of data releases
WikiFXWikiFX Gala Night Malaysia Concludes Successfully
WikiFXIG Group Unlocks Over £425 Million amid a Capital Reduction
WikiFXGold Prices Fall by INR 39,300 in the Last Week? What's Next Week's Outlook?
WikiFXEuropean stocks open slightly higher as UK-U.S. trade deal cuts autos, aviation tariffs
WikiFXTreasury yields tick lower as Trump's spending bill in focus
WikiFXEuropean stocks mixed as UK-U.S. trade deal cuts autos, aviation tariffs
WikiFXRipple and SEC Drop Appeals, Bringing 5-Year Legal Saga to a Close
WikiFXCurrency Calculator
