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The US Secret Service and FBI are investigating suspected members of a Nigerian criminal mafia arrested in Cape Town last year for romance scams and advance-fee schemes.
An alleged member of the Black Axe organisation arrested in SA for his suspected involvement in "romance scams" in the US has been granted bail.
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The Hawks, US Secret Service and Interpol arrested scammers (including women) linked to a global crime syndicate in Johannesburg.
The arrest of eight foreign nationals in October 2021 in connection with an international romance scam has reopened old wounds. Destitute victims are too embarrassed to talk openly about their ordeals. The arrest of eight foreign nationals in October 2021 in connection with an international rom...