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View Full Version : Five arrested for R2.2m fraud in Northern Cape - Independent Online



FraudNews
03-22-2018, 08:15 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpRDXyXmEnNPLgSJNJhlTwD1oRig&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=5Q60WqinNM_O3AGigL24Dg&url=https://www.iol.co.za/news/south-africa/northern-cape/five-arrested-for-r22m-fraud-in-northern-cape-13991471)


Five arrested for R2.2m fraud in Northern Cape (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpRDXyXmEnNPLgSJNJhlTwD1oRig&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=5Q60WqinNM_O3AGigL24Dg&url=https://www.iol.co.za/news/south-africa/northern-cape/five-arrested-for-r22m-fraud-in-northern-cape-13991471)
Independent Online
Johannesburg - Five people were arrested in connection with alleged fraud, and money laundering in Upington, Northern Cape, the Directorate for Priority Crime Investigation (better known as the Hawks) said on Thursday. “It is alleged that the syndicate ...

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