Alleged leaders of a transnational Nigerian syndicate were arrested by the Hawks and US law enforcement in a massive operation in Cape Town at dawn on Tuesday.
Eight foreign nationals, aged between 33 and 52, were on Tuesday morning arrested for their links to an alleged R100 million internet scam during a large-scale…
FBI, Hawks net R100m internet scam suspects georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.
FBI arrests notorious Internet scammers in Cape Town mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.
By Sisonke MlamlaCape Town - Alleged leaders of a transnational Nigerian syndicate were arrested by the Hawks and US law enforcement in a massive operation in Cape Town at dawn on Tuesday. Eight foreign nationals aged between 33 to 52 were arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town.…