FraudNews
04-01-2022, 09:58 AM
Hawks and US secret services nab alleged online scammers linked to R7.3m fraud (https://www.timeslive.co.za/news/south-africa/2022-04-01-hawks-and-us-secret-services-nab-alleged-online-scammers-linked-to-r73m-fraud/) TimesLIVE
Hawks bust suspected online scam syndicate in connection with R8m fraud (https://www.news24.com/news24/southafrica/news/hawks-bust-suspected-online-scam-syndicate-in-connection-with-r8m-fraud-20220331) News24
South Africa police, FBI nab four Nigerians linked to $0.5m fraud (https://guardian.ng/news/south-africa-police-fbi-nab-four-nigerians-linked-to-0-5m-fraud/) Guardian Nigeria
Hawks and US Secret Service swoop on Joburg fraud syndicate (https://www.dispatchlive.co.za/news/2022-03-31-hawks-and-us-secret-service-swoop-on-joburg-fraud-syndicate/) DispatchLIVE
Local Home Affairs officials implicated in major passport fraud (https://krugersdorpnews.co.za/480885/passport-fraud-27-alleged-syndicate-members-caught-or-local-home-affairs-officials-connected-to-passport-syndicate-or-local-home-affairs-officials-implicated-in-major-passport-fraud/) Krugersdorp News
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2pWd3 REN0JCRTVFUS1RNXp1bHVTZ0FQAQ?oc=5)
More... (https://www.timeslive.co.za/news/south-africa/2022-04-01-hawks-and-us-secret-services-nab-alleged-online-scammers-linked-to-r73m-fraud/)
Hawks bust suspected online scam syndicate in connection with R8m fraud (https://www.news24.com/news24/southafrica/news/hawks-bust-suspected-online-scam-syndicate-in-connection-with-r8m-fraud-20220331) News24
South Africa police, FBI nab four Nigerians linked to $0.5m fraud (https://guardian.ng/news/south-africa-police-fbi-nab-four-nigerians-linked-to-0-5m-fraud/) Guardian Nigeria
Hawks and US Secret Service swoop on Joburg fraud syndicate (https://www.dispatchlive.co.za/news/2022-03-31-hawks-and-us-secret-service-swoop-on-joburg-fraud-syndicate/) DispatchLIVE
Local Home Affairs officials implicated in major passport fraud (https://krugersdorpnews.co.za/480885/passport-fraud-27-alleged-syndicate-members-caught-or-local-home-affairs-officials-connected-to-passport-syndicate-or-local-home-affairs-officials-implicated-in-major-passport-fraud/) Krugersdorp News
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2pWd3 REN0JCRTVFUS1RNXp1bHVTZ0FQAQ?oc=5)
More... (https://www.timeslive.co.za/news/south-africa/2022-04-01-hawks-and-us-secret-services-nab-alleged-online-scammers-linked-to-r73m-fraud/)