Audit traces Ponzi scheme’s missing millions
Audit traces Ponzi scheme’s missing millions

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Moonstone Monitor | 27 June 2024
IN THIS WEEK'S ISSUE
Top stories
• Why policyholders complained to the short-term ombudsman in 2023
• Short-term insurers with the most and the least complaints in 2023
• Forensic audit traces Classic Financial Services’ missing millions
In the news
• From struggles to success: how Kediemetse Lekhoana turned obstacles into achievements
• FSCA sets out how benefit transfers must be effected during transition to two pots
• FSP alleges rep not financially sound because he missed car repayments
• No annual premium increases on our new life product, says Capitec
• Steinhoff’s former chief financial officer appears in court
• Insurers push for trackers as theft of high-end vehicles surges
• SA-born trader gets probation and $1m fine for manipulating exchange rate
• SCA rules on an arbitrator’s powers in disputes over arrear maintenance
• Ransomware attack at National Health Laboratory Service
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GTC banner 2023-10-02
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Book a presentation with our CEO Gary Mockler to see how GTC can assist 13B administrators and benefit consultants with the relevant business processes associated with Two-pot.

Visit our website at www.gtc.co.za.
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TOP STORIES
Why policyholders complained to the short-term ombudsman in 2023
‘Lack of maintenance or wear and tear’ gave rise to most of the disputes in several categories of insurance.
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Short-term insurers with the most and the least complaints in 2023
The important statistic is the proportion of personal lines complaints relative to an insurer’s share of the total personal lines claims.
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Forensic audit traces Classic Financial Services’ missing millions
The joint liquidators have auctioned Cobus Geldenhuis’s residence and taken control of all movable assets belonging to him and his ex-wife, Jackie.
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IN THE NEWS
From struggles to success: how Kediemetse Lekhoana turned obstacles into achievements
Enrolled in MBSE’s Advanced Certificate in Financial Planning, the mother of two refused to accept defeat and persevered until she obtained the qualification.
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FSCA sets out how benefit transfers must be effected during transition to two pots
The Authority also publishes the proposed changes to the section 14 application forms for public consultation.
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FSP alleges rep not financially sound because he missed car repayments
The Financial Services Tribunal overturns the debarment because of insufficient evidence of misconduct and lack of financial soundness.
In the news 3 read button
No annual premium increases on our new life product, says Capitec
The bank promises a quick and easy application process and no 30-page documents containing complex jargon.
In the news 4 read button
Steinhoff’s former chief financial officer appears in court
The retailer’s former head of legal, Stephanus Grobler, appeared in the dock with Ben la Grange.
In the news 5 read button
Insurers push for trackers as theft of high-end vehicles surges
According to the latest SAPS crime statistics, there were 5 973 carjackings in the fourth quarter of 2023.
In the news 6 story read button
SA-born trader gets probation and $1m fine for manipulating exchange rate
The sentence was influenced by the judge’s view that Morgan Stanley was familiar with the risks of the unregulated foreign exchange spot market.
In the news 7 read button
SCA rules on an arbitrator’s powers in disputes over arrear maintenance
The appellant contended that the arbitration clause in the settlement agreement conflicted with section 2(a) of the Arbitration Act.
In the news 8 read button
Ransomware attack at National Health Laboratory Service
The automated digital system for sending laboratory reports to clinicians was disabled.
In the news 9 read button
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Career opportunities
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CAREERS PLATFORM - INDUSTRY POSITIONS
 
• Broker Support Administrator: Intellisure Insurance Brokers, Newlands, Cape Town. This will be the opportunity of a lifetime for the successful candidate who complies with the recommended requirements. A minimum of 10 years recent experience as a short-term insurance broker in a small office with the ability to multi-task.
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• For career opportunities currently available at Moonstone please click the button below.
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IN LIGHTER WYN
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