Barry Tannenbaum

Barry Tannenbaum is a South African businessman who currently is living in Runaway Bay, Queensland.^[1] He is accused of running a R10 billion Ponzi scheme which was worth $1.2 billion at the time of the accusation, which could make this scheme South Africa's largest corporate fraud.^[2]

References

↑ O'Malley, Nick; Thomas Graham (June 13, 2009). "Exposed: the Sydney man accused of $1.5 billion scam". The Sydney Morning Herald. Retrieved June 27, 2009.
↑ Harrison, Rebecca (June 11, 2009). "UPDATE 3-S.Africa fraud worth up to $1.2 billion uncovered". Reuters (Thomson Reuters). Reuters. Retrieved June 27, 2009.

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Notable scams and confidence tricks	Advance-fee scam Art student scam Badger game Bait-and-switch Black money scam Blessing scam Bogus escrow Boiler room Bride scam Bullet-planting scheme Charity fraud Clip joint Coin-matching game Coin rolling scams Drop swindle Embarrassing cheque Employment scams Fiddle game Fine print Foreclosure rescue scheme Foreign exchange fraud Fortune telling fraud Gem scam Get-rich-quick scheme Green goods scam Hustling Intellectual property scams Kansas City Shuffle Long firm Miracle cars scam Mock auction Moving scam National Herald scam Patent safe Pig in a poke Pigeon drop Priority Development Assistance Fund scam Pump and dump Reloading scam Salting Shell game Sick baby hoax Slavery reparations scam Spanish Prisoner Strip search phone call scam Swampland in Florida Technical support scam Telemarketing fraud Thai tailor scam Thai zig zag scam Three-card Monte Trojan horse White van speaker scam Work-at-home scheme

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