LinkedIn Swindler

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟭𝟵 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟮𝟯. In the leafy suburbs of Pretoria, there’s a growing tide of mistrust and frustration as a once-respected chartered accountant finds herself in the midst of a forensic investigation. Her disheartened clients allege disturbing delays and puzzling bank withdrawals in the winding up of deceased estates. The investigator is sifting through mountains of paperwork and bank accounts, tracking transactions that link this sophisticated, jet-setting professional and her bookkeeper to a web of hidden irregularities. These allegedly include forged signatures and stolen identities, mysterious changes in company papers and unexplained cash withdrawals and deposits. But this alleged scamster wasn’t just taking from any client: she seemingly targeted those at their most vulnerable – long-time clients and friends dealing with the passing of a loved one. While both the accountant and the bookkeeper have gone to ground, they blame each other for the crimes and misdemeanours of which they stand accused. Carte Blanche investigates.

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟬 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟮𝟮. Death is a growing business and South Africans are known to spare no expense when burying a loved one, with the average funeral costing about 13% of the annual average wage. It’s a massive cost, but with the promise of peace of mind and the opportunity to provide relatives with a dignified send-off, millions of South Africans are lining up for funeral policies. But what happens when a trusted funeral policy provider lets grieving relatives down in their time of need? Carte Blanche investigates a well-known service provider which has seemingly left its clients in the lurch. Your favourite episodes are now available on Carte Blanche: The Podcast: https://bit.ly/PodcastCB

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟭𝟰 𝗠𝗮𝘆 𝟮𝟬𝟮𝟯. He was a trusted member of the Jewish community, a well-known accountant, family man, and the father of a respected rabbi. So, when it was time to invest their hard-earned money, members of his community didn’t hesitate to put their faith in him when he offered what appeared to be a solid investment scheme. Within a few years, over 40 investors handed over close to R100 million, little knowing that their growing investments were just a front for an intricate Ponzi scheme which would ultimately leave them broke and in despair. Now, the scheming accountant has fled the country, leaving behind a trail of destruction. Carte Blanche investigates. Your favourite episodes are now available on Carte Blanche: The Podcast: https://linktr.ee/carteblanchetv

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟮𝟭 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟮𝟭. Is it a perceived culture of impunity or growing lawlessness that made one dodgy broker think she could get away with skimming SASSA money? The South African Social Security Agency (SASSA) sustains over 3,7 million qualifying pensioners – a critical lifeline for those who need it. Carte Blanche investigates the implications when one woman sets up an illegal SASSA agency, pushing through government old-age grants for a fee. The beneficiaries? Financially stable elderly people who cheat the system to line their pockets with taxpayer resources.