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African Business Women's Association (ABWA) representative Shamiso Fred is a former honorary diplomat to the United Arab Emirates (UAE) (Picture via YouTube - ABWA)

Diplomat’s Ponzi Scheme: Class action launched on behalf of 307 investors

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Shamiso Fred, a former honorary diplomat from Asia, is alleged to have milked the unsuspecting victims through a Ponzi scheme disguised as a collective investment focusing on egg production and dairy farming investment schemes.

Judge grants leave for class action against ex-diplomat’s Ponzi Scheme

Masvingo Mirror - 0
Shamiso Fred, a former honorary diplomat from Asia, is alleged to have milked the unsuspecting victims through a Ponzi scheme disguised as a collective investment focusing on egg production and dairy farming investment schemes.

Judge reserves judgment on diplomat’s multi-million dollar ponzi scheme

Masvingo Mirror - 0
Shamiso Fred, a former honorary diplomat from Asia, is alleged to have milked the unsuspecting victims through a Ponzi scheme disguised as a collective investment focusing on egg production and dairy farming investment schemes.

From Diplomat to Defendant: The multi-million dollar ponzi scandal unfolds

Masvingo Mirror - 0
Tongogara Refugee Camp

Three Congolese refugees in court for botched ponzi scheme in Chipinge

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US$65bn Ponzi scheme architect Madoff dies

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Hollywood actor arrested for alleged multi-million-dollar Ponzi scheme

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Part of a large crowd gathered at a Borrowdale, Harare, premise in August 2020 to engage in pyramid scheme activities before they were rounded up by the police for violating lockdown regulations

Police hunt for US$1,9m Ponzi scheme masterminds

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