Global Scam Syndicate Members Remanded In Custody in JohannesburgBy Malebogo PutuJanuary 30, 202602 Mins Read Twenty-three alleged members of an international scam syndicate accused of swindling foreign investors of more than 1 billion rand were…
Six Arrested In South Africa In Global Investment Scam ProbeBy Malebogo PutuJanuary 28, 202602 Mins Read South African Police arrested six alleged bogus investment scammers along with 25 call centre agents on Tuesday in a coordinated…
Hawks Net Fraud and Corruption Suspects in Trio of Provincial OperationsBy Malebogo PutuJune 4, 202503 Mins Read The Directorate for Priority Crime Investigation (Hawks), working in partnership with the National Prosecuting Authority (NPA), effected a series of…
