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Over 2000 MMM Global bank accounts frozen in SA

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Earlier this year BehindMLM reported on the closure of bank accounts identified with MMM Global investor activity. Now, in an interview with South African media, details of the scope of the freeze have emerged. Speaking with Fin24, Capitec Bank CEO Gerrie Fourie revealed the bank froze over 2000 accounts. “The Ponzi scheme MMM had a big impact on [Continue reading…]

Source: Over 2000 MMM Global bank accounts frozen in SA

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Attraction Marketing System
Attraction Marketing System