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  2. Affinity fraud - Wikipedia

    en.wikipedia.org/wiki/Affinity_fraud

    The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group. They often enlist respected community or religious leaders from within the group to spread the word about the scheme, by convincing those people that a fraudulent investment is legitimate and worthwhile.

  3. Momentum Metropolitan Holdings Limited - Wikipedia

    en.wikipedia.org/wiki/Momentum_Metropolitan...

    The transaction required that the business of Momentum Life Assurers Limited was transferred to the Southern Life Association Limited which was renamed FirstRand Insurance Company Limited and much later renamed Momentum Group Limited. [5] As at the merger date, Momentum Group was a wholly owned subsidiary of First Rand.

  4. Momentum (organisation) - Wikipedia

    en.wikipedia.org/wiki/Momentum_(organisation)

    Momentum is not a member-controlled unincorporated association — like the Labour Party, for example [8] — but a private company. According to Companies House, the current officers of Momentum Campaign (Services) Ltd are [9] solicitor Anthony Kearns (since 2019) [10] and co-chairs Andrew Scattergood and Gaya Sriskanthan (since 2021).

  5. RMB Holdings - Wikipedia

    en.wikipedia.org/wiki/RMB_Holdings

    RMH also transferred its entire stake in Rand Merchant Bank to Momentum thereby increasing its stake in Momentum Life to 76.4%. [8] In the same year, the group founded Discovery Limited along with Adrian Gore as a subsidiary of Momentum Life. [9] On February 28, 1998 the group founded OUTsurance, a short-term insurance company. [10]

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    mail.aol.com

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  7. Rand Merchant Investment Holdings - Wikipedia

    en.wikipedia.org/wiki/Rand_Merchant_Investment...

    MMI Holdings Limited – South Africa – 25.2% Shareholding [21] – MMI Holdings was formed through the merger of Momentum and Metropolitan. It is a leading financial services group conducting business in South Africa and elsewhere in Africa providing life insurance, short-term insurance, healthcare administration, asset management ...

  8. US asks court to reject TikTok's bid to stave off law that ...

    www.aol.com/news/us-asks-court-reject-delay...

    WASHINGTON (Reuters) -The Justice Department late on Wednesday asked a U.S. appeals court to reject an emergency bid by TikTok to temporarily block a law that would require its Chinese parent ...

  9. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. [ 1 ] BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals , an ostensible cryptocurrency trading firm in Georgia, CoinEvo and ...