A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
Tag:
fraud syndicate
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In a recent land fraud case, social media critic VeryDarkMan (VDM) revealed that Sirbalo, a popular comedian, was allegedly duped into buying a piece of land worth N60 million in …
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Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more …
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In a significant crackdown on an immigration fraud scheme, the crime branch has arrested Lieutenant Commander Vipin Kumar Dagar, a 28-year-old Navy officer, for allegedly being part of a syndicate …
by Ananya Mehta
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