PLEASE SHARE THIS PUBLIC DOCUMENT
Specialised Security Services is proud to announce a significant breakthrough in investigating
the notorious Ant Ranch Ponzi scheme. Our cybercrime team - working in close collaboration with the
South African Police Service (SAPS) and the Commercial Crimes Unit - has successfully identified key suspects,
secured a fraudulent bank account, and authorised the first round of payouts to victims.
This achievement is pivotal in our fight against financial fraud and organised crime in South Africa.
It is a testament to the power of persistence, expert investigation, and the unwavering commitment of
law enforcement and cybersecurity professionals.
Read our initial exposure project of 20 October 2023 and the
subsequent project regarding the progress of the investigation for more context:
THE FRAUDULENT SCHEME:
The Ant Ranch Ponzi scheme lured victims by promising them financial security, job opportunities, and even luxury incentives such as car giveaways.
These false promises seemed like a golden opportunity for many South Africans struggling with unemployment.
Their trust was cruelly exploited by criminals who built an elaborate web of deception designed to rob them of their hard-earned money.
Victims of this scheme faced yet another injustice when they tried to report their losses - local police stations turned many away, and told them they were responsible for their own misfortune.
SSS refuses to allow fraudsters to operate with impunity.
From the moment we took on this case, our team made it our mission to bring these criminals to justice and recover as much of the stolen funds as possible.
HOW SSS BROUGHT EXPOSED THE CRIMINALS:
Through extensive digital forensics, expert tracking, and strategic cooperation with authorities, SSS was able to:
Identify key individuals behind the scheme and gather irrefutable evidence against them.
Locate and secure fraudulent bank accounts used to funnel stolen money.
Prevent further financial losses by freezing criminal assets.
Ensure that some victims receive compensation, with more pay-outs expected as the case progresses.
This operation would not have been possible without the dedicated support of SAPS and the Commercial Crimes Unit.
SSS sincerely thanks these law enforcement professionals for their diligence, cooperation, and commitment to justice.
Their efforts, combined with the unmatched expertise of our cybercrime team, have set a new precedent for tackling large-scale fraud in South Africa.
A WARNING TO CRIMINALS:
The success of this case sends a clear message to fraudsters that crime does not pay.
SSS remains at the forefront of the fight against financial crime, and we will continue to expose and dismantle criminal enterprises that prey on innocent people.
We urge the public to remain vigilant and immediately report any suspicious investment schemes to SSS.
The fight against financial crime is a collective effort, together, we can protect South Africans from
falling victim to these ruthless scams.
If you need more information or suspect that you have fallen victim to a fraudulent scheme,
contact Mr. Mike Bolhuis and the SSS Specialist Cybercrime Unit for assistance.
Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Channel.
This channel is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.
How to Join the WhatsApp Channel:
1. Make sure you have the latest version of WhatsApp on your device.
2. Click on the link below to join the Mike Bolhuis Daily Projects WhatsApp Channel:
3. Follow the prompts to join the channel.
4. Make sure you click on "Follow", then click on the "bell"-icon (🔔)
CONTACT MR MIKE BOLHUIS FOR SAFETY AND SECURITY MEASURES, PROTECTION, OR AN INVESTIGATION IF NEEDED.
ALL INFORMATION RECEIVED WILL BE TREATED IN THE STRICTEST CONFIDENTIALITY AND EVERY IDENTITY WILL BE PROTECTED.
Regards,
Mike Bolhuis
Specialist Investigators into
Serious Violent, Serious Economic Crimes & Serious Cybercrimes
PSIRA Reg. 1590364/421949
Mobile: +27 82 447 6116
E-mail: mike@mikebolhuis.co.za
Fax: 086 585 4924
Follow us on Facebook to view our projects -
EXTREMELY IMPORTANT: All potential clients need to be aware that owing to the nature of our work as specialist investigators there are people who have been caught on the wrong side of the law - who are trying to discredit me - Mike Bolhuis and my organisation Specialised Security Services - to get themselves off the hook. This retaliation happens on social media and creates doubt about our integrity and ability. Doubt created on social media platforms is both unwarranted and untrue. We strongly recommend that you make up your minds concerning me and our organisation only after considering all the factual information - to the exclusion of hearsay and assumptions. Furthermore, you are welcome to address your concerns directly with me should you still be unsatisfied with your conclusions. While the internet provides a lot of valuable information, it is also a platform that distributes a lot of false information. The distribution of false information, fake news, slander and hate speech constitutes a crime that can be prosecuted by law. Your own research discretion and discernment are imperative when choosing what and what not to believe.
STANDARD RULES APPLY: Upon appointment, we require a formal mandate with detailed instructions. Please take note that should you not make use of our services – you may not under any circumstance use my name or the name of my organisation as a means to achieve whatever end.
POPI ACT 4 of 2013 South Africa: Mike Bolhuis' "Specialised Security Services" falls under Section 6 of the act. Read more here: https://mikebh.link/fntdpv
SSS TASK TEAM:
Copyright © 2015- PRESENT | Mike Bolhuis Specialised Security Services | All rights reserved.
Our mailing address is:
Mike Bolhuis Specialised Security Services
PO Box 15075 Lynn East
Pretoria, Gauteng 0039
South Africa
Add us to your address book
THIS PUBLIC DOCUMENT WAS INTENDED TO BE SHARED, PLEASE DO SO.
Comments