Lecture 10 (23) Chapter 2: Red Flags and a Real South African Case Study
Red Flags and a Real South African Case Study
Thandiwe Mbeki
Regulation only protects you if you actually check it. This lecture is the practical half: the warning signs to watch for, and exactly how they played out in South Africa's largest-ever Ponzi scheme.
The Case Study: Mirror Trading International (MTI)
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