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FraudNews
12-02-2017, 07:50 AM
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Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFg3ivypxuw2HHeOYMOHMMsxU4Tcg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779700727421&ei=VGkiWrDeBZOJzgK_6oHQBQ&url=https://citizen.co.za/news/south-africa/1747110/hawks-arrest-company-directors-for-alleged-investment-scheme-fraud/)


Hawks arrest company directors for alleged investment scheme fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFg3ivypxuw2HHeOYMOHMMsxU4Tcg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779700727421&ei=VGkiWrDeBZOJzgK_6oHQBQ&url=https://citizen.co.za/news/south-africa/1747110/hawks-arrest-company-directors-for-alleged-investment-scheme-fraud/)
Citizen
In an unrelated case, Mogamat Ebrahim McKenzie, 26, appeared in the Kuilsriver Magistrate's Court on Wednesday following his arrest by members of the Hawks serious commercial crime unit on Monday for vehicle finance fraud totalling just above R1 ...

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