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View Full Version : R2.2m recovered by Hawks after bank account fraud - Times LIVE



FraudNews
02-09-2017, 01:21 PM
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Times LIVE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF53Te5YSGIEEaieQ__Hs8Q9ZcFZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6HqcWJCsNcKW3AGJ4q3YCw&url=http://www.timeslive.co.za/local/2017/02/09/R2.2m-recovered-by-Hawks-after-bank-account-fraud1)


R2.2m recovered by Hawks after bank account fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF53Te5YSGIEEaieQ__Hs8Q9ZcFZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6HqcWJCsNcKW3AGJ4q3YCw&url=http://www.timeslive.co.za/local/2017/02/09/R2.2m-recovered-by-Hawks-after-bank-account-fraud1)
Times LIVE
... Hawks' investigations. “FAFI‚ in collaboration with the Financial Intelligence Centre (FIC) hit the ground running and traced the account. The money was recovered and now the manhunt has been instituted to locate the people behind the fraud ...

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