FraudNews
07-02-2016, 07:07 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQRhM0imjBsLZ_PYG1v6Xu36rnjZK3d7 5zdG45rvlcRMiHiwX-6jFyDcsM35nRa6I0VegVEW1Lf
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFngNjJAq38SeXuQJFsvs3P6DllmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.news24.com/SouthAfrica/News/man-nabbed-for-mortgage-credit-fraud-worth-r95m-20160702)
Man nabbed for mortgage credit fraud worth R9.5m (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFngNjJAq38SeXuQJFsvs3P6DllmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.news24.com/SouthAfrica/News/man-nabbed-for-mortgage-credit-fraud-worth-r95m-20160702)
News24
“Disturbingly there's a growing phenomenon of ordinary people agreeing to opening bank accounts for fraud syndicates using their details. They are then paid a certain fee for their accounts to be used to channel and withdraw criminal proceeds,” Ramovha ...
Hawks arrest suspect in R9.5m bond credit fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaN8HSsmokhx-3IWh1b_LY9C7jhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.iol.co.za/news/crime-courts/hawks-arrest-suspect-in-r95m-bond-credit-fraud-2041086)Independent Online
all 2 news articles » (http://news.google.co.za/news/more?ncl=dSwKaYN3aK-Mn2MrlNHQ5RnTQ0w-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFngNjJAq38SeXuQJFsvs3P6DllmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.news24.com/SouthAfrica/News/man-nabbed-for-mortgage-credit-fraud-worth-r95m-20160702)
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFngNjJAq38SeXuQJFsvs3P6DllmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.news24.com/SouthAfrica/News/man-nabbed-for-mortgage-credit-fraud-worth-r95m-20160702)
Man nabbed for mortgage credit fraud worth R9.5m (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFngNjJAq38SeXuQJFsvs3P6DllmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.news24.com/SouthAfrica/News/man-nabbed-for-mortgage-credit-fraud-worth-r95m-20160702)
News24
“Disturbingly there's a growing phenomenon of ordinary people agreeing to opening bank accounts for fraud syndicates using their details. They are then paid a certain fee for their accounts to be used to channel and withdraw criminal proceeds,” Ramovha ...
Hawks arrest suspect in R9.5m bond credit fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaN8HSsmokhx-3IWh1b_LY9C7jhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.iol.co.za/news/crime-courts/hawks-arrest-suspect-in-r95m-bond-credit-fraud-2041086)Independent Online
all 2 news articles » (http://news.google.co.za/news/more?ncl=dSwKaYN3aK-Mn2MrlNHQ5RnTQ0w-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFngNjJAq38SeXuQJFsvs3P6DllmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779146559517&ei=CxF4V4ihAsLD3QG6s53QBg&url=http://www.news24.com/SouthAfrica/News/man-nabbed-for-mortgage-credit-fraud-worth-r95m-20160702)