The Financial Sector Conduct Authority (FSCA) said on Friday that it is investigating BHI Trust and Craig Warriner, who was arrested nearly two weeks ago on charges of theft and fraud. “The ...

Craig Warriner has been banned for 30 years by the Financial Sector Conduct Authority for running a Ponzi scam worth billions. Following an in-depth investigation of all activities from 7 February ...

Kieswetter, part of the South African Under-19 squad for the World Cup in 2005-06, later shifted base to England, whom he will be eligible to represent from February 2010.

An investor in Craig Warriner’s BHI Trust revealed how he was duped into believing it was a safe investment. How I lost R6 million in massive South African Ponzi scheme — investor explains how ...