Scam Empire — Inside the dark heart of a multinational investment scam (Part One)

Daily Maverick

Bulgarian entrepreneur Boris Kodzhov quietly launched three online trading platforms in South Africa for CFDs, attracting millions in deposits. Despite his success, Kodzhov was a former cleaner living off a government grant and claims ignorance of his companies. One platform shut down after collecting R30 million, while the other two thrive with over R240 million in deposits.

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Daily Dive
Daily Dive
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