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Seven suspects alleged to be part of a Johannesburg-based fraud syndicate made their first appearance in the Palm Ridge commercial crimes court on Friday.
A fraud syndicate which operated out of Johannesburg and swindled a US-based company out of around R7.3m was taken down in raids across Johannesburg on Thursday.
A fraud syndicate which operated out of Johannesburg, South Africa, and swindled a US-based company out of around $500,000 was taken down in raids across the South African city on Thursday. The South African Police Services’ Directorate for Priority Crime Investigation (DPCI), also known as Hawks, and FBI agents arrested seven people believed to be […]
Are cyber romance crimes punishable by law in South Africa?
Advocate Lewis was awarded for nabbing SA's top scammers who are part of the Black Axe and were recently listed by the FBI in the USA.